V2-04-006 — MFSA warning: OKX clone
URL: https://www.mfsa.mt/news-item/mfsa-warning-okx-clone-complianceeu-okx-com/
Observed: 2026-10-30 (day precision; request timestamp not captured).
Displayed document date: 2026-06-22.
Read: direct_relevant_sections; retrieval: retrieved.
Locator: Warning opening paragraph and Registered Entity / Clone table

Original research note:
MFSA itself identifies the genuine Europe Limited entity as licensed, with C 88193, official okx.com, Sliema address, and CASP / Financial Institution categories. Warning concerns an impersonator, not the genuine company.

Limits:
Corroborates identity and categories; does not reproduce full licence conditions or a live individual register record. A clone warning must never be assigned as enforcement against the genuine entity.

Authority: regulator_authored; originating publisher: Malta Financial Services Authority. This file is an original evidence note, not a copy or hash of the remote document.
