Oki OKX encrypted transaction "black hole", the dual crisis of users' lack of supervision and supervision!

Oki OKX encrypted transaction "black hole", the dual crisis of users' lack of supervision and supervision!

Okx (OKX; OKEX) is a cryptocurrency spot and derivative exchange of cryptocurrencies headquarters located in Seychelles., Spot, U -standard contract, currency -based contract and other trading products.The exchange was founded in 2017 by Xu Mingxing and served as CEO in 2023.According to the data of TheBlock platform, the trading volume of the spot and derivatives of the exchange since 2023 ranks second in the world.

On February 2, 2021, the exchange officially opened the Chinese name "Ou Yi".In January 2022, OKEX was renamed OKX.

However, on the word of mouth of Google App Store, and the foreign exchange supervision and query platform, there are bad reviews!Intersection

Counter complaint 1: The cancellation of the European account of the Ouyi account is as difficult as the sky, and the personal information is retained into a hidden danger. When can the user feel at ease?

Huiyou feedback said that the Ouyi account could not be canceled, and only the account frozen could be performed. The account freezing required ID card to provide a photo of the ID card.Can't predict.It is now required to cancel the European account and clear personal information.

Visestion 2: Okx is involved in law enforcement operations, and more than 70 Chinese user accounts are affected.

According to a screenshot of the user feedback, European OKX stated that it has repeatedly verified and received a formal application from the judiciary, requiring temporarily restricting some users' account use permissions.According to the relevant provisions of the platform's "Service Terms", European OKX has the right to suspend user accounts under certain circumstances and freeze the funds and assets in/lock/lock in the account.

Okx emphasized that the platform has the obligation to cooperate with judicial institutions to conduct investigations and assist related work.

Because we have not witnessed all the facts, we are not easy to do too much.

Okx of OKX in OKX in scam allegations storm review

Tour back to June 2021, a public opinion storm involving European Yiyi OKX occurred on a well -known domestic social software Weibo.The cause of the incident was that a Weibo user named Andy publicly accused Ouyi CEOJAY scam about 7 million yuan.

Andy provides a number of pictures on Weibo as evidence. These evidence includes chat records with Jay, screenshots of each other on Weibo, and photos with Jay.These materials show that there is not only a knowledge relationship between Andy and Jay, but also experience in offline meetings and online communication.These evidence confirms the communication and interaction between the two parties to a certain extent.

However, Ou Yi has a resolutely denied attitude towards the matter.

The company said that the accused WeChat signal is not the official account of the company's CEO, and it is recommended that Andy solve the problem through the alarm channel.

Although European Yiyi made such a response, the evidence chain provided by Andy is relatively complete, including evidence of multiple dimensions such as offline meetings, WeChat business cards, passport information, written signatures, and WeChat phonetic screen recording.These evidences make the allegations highly credible, and also questioned the public's identity and behavior of Ouyi CEOJAY.

According to Andy's statement, Jay raised funds to him on the grounds of issuing digital currencies called UNS.

However, it has been more than a year since the signing of the contract and the payment of the payment. Digital currencies have not been launched on the exchange, and they have not generated any income, and even the principal may not be recovered.

Andy has repeatedly found debts on the CEO's Weibo CEO, but did not get a satisfactory response, but was black.

This incident has aroused extensive attention and discussion on Weibo, and many netizens question and condemn the behavior of OKX and CEOJAY.

Although Ouyi insisted that the charged WeChat signal is counterfeit, the complete evidence chain and experience of multiple debt collection provided by Andy have left a deep impression in the public's heart.

At present, these Weibo names with OK OKX have been empty, but the impact of the incident and Yu Bo are still fermenting.This incident also reminded the public to be vigilant when investing in high -risk areas such as digital currencies to avoid being trap into similar fraud traps.

At the same time, for platforms and enterprises, strengthening internal management and supervision is also an important measure to prevent similar risks.

Subsequently, by verifying the service terms of the OK OKX official website, we found that the platform said that the company was registered in multiple regions (including Seychelles, Malta, Tellawa, Australia, Bahama, Hong Kong, Dubai, Brazil, Singapore, etc.)Essence

▶ OkcoinusAinc. American company has no supervision

▶ Auxcayesfintechco.Ltd. Seychelles without supervision

▶ OKXHONGKONGFINTECONYCONYLIMITED Hong Kong Company is not regulated

However, we have verified it through regulators that most of these companies are just registered companies and do not hold permits from the corresponding regulatory agency.

This is a question worthy of everyone's attention, because legal financial trading platforms usually need to obtain permission from local financial regulatory agencies to operate.

For financial service platforms such as cryptocurrency exchanges, compliance and supervision are very important.The existence of regulators is to protect the rights and interests of investors and ensure the fairness and transparency of the market.Therefore, it is crucial to choose a legally compliant exchange for transactions.

In short, protecting your investment security is important. Choosing a legal and supervised exchange for transactions is an important step in protecting your rights and interests.

Finally, we remind everyone to be alert to the scam of the cryptocurrency trading platform.When choosing to use any cryptocurrency trading platform, you should conduct cautious inspections and assessments to ensure its legitimacy and credibility.This includes factors such as verifying the qualification certificate, regulatory information, and user evaluation.

When facing similar platforms, be sure to maintain rationality and vigilance to avoid being deceived.