This project is dedicated to documenting and exposing the unlawful behaviour and risks surrounding OKX, the world’s second largest crypto exchange.
OKX loves offering “financial freedom” and promises “no sleepless nights” to its customers – but what really goes on behind this façade of respectability?
From multi-million-dollar fines for money laundering and regulatory sanctions in three continents, to poor customer service and unresolved complaints, OKX is mired in scandal.
Our mission is simple: to aggregate, archive and report the news stories, legal claims regulatory filings and user grievances that reveal the true nature of OKX – and to unite the victims of its misconduct so their voices cannot be ignored.
By bringing this evidence and community together under one roof, we provide transparency to an industry that thrives on opacity and enable enforceability through collective action.
We aim to serve:
- OKX users – by helping them be heard, see patterns of misconduct and understand their rights and how to take action.
- Investors – by opening their eyes to OKX’s due diligence concerns.
- Regulators – by centralizing evidence of compliance failures and enforcement actions.
- Journalists & researchers – by offering a curated repository of evidence and case studies.
We’re here to shine a light on OKX, amplify the voices of its victims and educate and empower the public about its failings.