Alternatives

OKX identification mark

OKX Alternatives — Evidence Comparison

Alternative venues are shown for evidence comparison and are not recommendations. They are included because published evidence attributes differ from OKX — not because OKX is “bad”, and not because of commercial relationships.

Why these venues are included

Each candidate differs from OKX on at least one published evidence attribute (regulation, legal-entity mapping, PoR, custody, geographic records, products, or completeness). Inclusion is deterministic from the public snapshot.

Evidence attributes

VenueRegulationLegal entitiesPoRCustodyGeographic scopeProductsCoverage
26221677 / 7i
11111567 / 7i
11112246 / 7i
11111657 / 7i
4413347 / 7i
11112847 / 7i
Bybit identification mark (not an official logo)

Bybit

Regulatory evidenceCustody modelPoR availabilityRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: OKX 2 (exact IDs 1) vs Bybit 1 (exact IDs 0).
  • — Custody claim records: OKX 2 vs Bybit 1.
  • — PoR snapshots on file: OKX 2 vs Bybit 1 (PoR ≠ audit).
  • — Geographic restriction records: OKX 16 vs Bybit 15.
Deribit identification mark (not an official logo)

Deribit

Regulatory evidenceCustody modelPoR availabilityFee transparencyRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: OKX 2 (exact IDs 1) vs Deribit 1 (exact IDs 1).
  • — Custody claim records: OKX 2 vs Deribit 1.
  • — PoR snapshots on file: OKX 2 vs Deribit 1 (PoR ≠ audit).
  • — Fee snapshots on file: OKX 2 vs Deribit 0.
Kraken identification mark (not an official logo)

Kraken

Regulatory evidenceCustody modelPoR availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: OKX 2 (exact IDs 1) vs Kraken 1 (exact IDs 1).
  • — Custody claim records: OKX 2 vs Kraken 1.
  • — PoR snapshots on file: OKX 2 vs Kraken 1 (PoR ≠ audit).
  • — Product records: OKX 7 vs Kraken 5 (overlap 5).
Binance identification mark

Binance

Regulatory evidenceCustody modelPoR availabilityRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: OKX 2 (exact IDs 1) vs Binance 4 (exact IDs 4).
  • — Custody claim records: OKX 2 vs Binance 3.
  • — PoR snapshots on file: OKX 2 vs Binance 1 (PoR ≠ audit).
  • — Geographic restriction records: OKX 16 vs Binance 3.
Bitget identification mark (not an official logo)

Bitget

Regulatory evidenceCustody modelPoR availabilityRegional availabilityProduct availabilityPublic-record completenessJurisdiction
  • — Regulatory records on file: OKX 2 (exact IDs 1) vs Bitget 1 (exact IDs 0).
  • — Custody claim records: OKX 2 vs Bitget 1.
  • — PoR snapshots on file: OKX 2 vs Bitget 1 (PoR ≠ audit).
  • — Geographic restriction records: OKX 16 vs Bitget 28.

What remains unresolved

Open questions and missing domains stay unknown. An empty cell is not a safety finding.

  • OKX: Status page located; no dated material incident structured this phase
  • Bybit: SATOS partnership terms are regional/partner-scoped; not applied as global Bybit custody. Added PoR wallet-disclosure claim only.
  • Bybit: No confirmed primary incident record packaged this phase
  • Deribit: Official Fees article exists but Cloudflare bot wall blocked primary fetch; rates not SAFE-applied from secondary index alone
  • Deribit: No confirmed primary incident packaged
  • Kraken: Status page located; no dated material incident structured this phase
  • Binance: ADGM Nest trio roles mapped from official ADGM Terms; Binance FZE mapped from FZE Terms + VARA VL/24/04/001. Do not treat any single entity licence as brand-wide global authorisation. Nest Trading Limited role kept as unknown enum (broker-dealer/off-exchange per terms) pending richer role taxonomy.
  • Bitget: FSA Seychelles lists BTG Technology Holdings Limited on the VASP Assessment list (2026-03-09). Not a granted licence. Operator marketing licences (AUSTRAC etc.) were not confirmed on primary registers in this pass; VARA public register has no Bitget VASP licence row (2026-09-13).

Limitations

This is not a “best alternative” ranking. Evidence differences can change as records are re-verified. Regional records do not imply global approval.