V2-12-009
URL: https://www.mfsa.mt/news-item/mfsa-warning-okx-clone-complianceeu-okx-com/
Observed date: 2026-10-31
Method: web tool
Reading depth: direct_relevant_sections
Locator: Registered Entity versus Clone table, lines201–217
Document date: 2026-06-22

Own factual research notes (not a remote-page capture):
The legitimate-entity table explicitly identifies OKX Europe Limited C88193, www.okx.com, Sliema address and statuses Crypto-Asset Service Provider and Financial Institution. The unlicensed object is the impersonating email/clone, not OKX Europe Limited. Warning is not a complete permission schedule.

Limits: Regulator corroborates genuine identity and two instrument categories; does not supply full financial-institution activities, authorisation date or current MiFID permissions of another company.
