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Home » Announcements » Warning: regarding Bitcoin based products and scams Add New Post

Warning: regarding Bitcoin based products and scams

Moderator published on OKCoin Announcements Announcements 2015-11-06 17:37 3211
OKCoin’s reminder to all users and the wider investment community:
There has been recent growth in third party financial products in the form of social financial help which have advertised high-return, high yield using virtual currencies as a funding medium.


OKCoin officially declares:
OKCoin offers no assurances or advice on investments in virtual currencies. OKCoin has never cooperated with operators of MMM or any other similar financial schemes nor has OKCoin engaged in any advertising of such schemes. Any schemes using the OKCoin name in any material has not obtained the right to do so.

OKCoin as a professional Bitcoin exchange, is dedicated to the security of our user assets. OKCoin also seeks to give users prompt warnings and information about matters related to the safety of user funds. We wish to remind investors to take caution of investment risks associated with multi-level marketing fraudulent schemes based on Bitcoin, in order to avoid financial loss.

OKCoin will always fulfill its obligation to follow government requirements pertaining to anti-money laundering and KYC to ensure market stability. Our customer service team as always is online 24/7 by phone, email, and live chat in both English and Chinese, ready to serve you. If you have any questions, please contact us. Customer service can be reached at [email protected]

Related links: OKCoin posted on October 8th, 2015 the first warning against fraudulent financial schemes based on Bitcoin. https://www.okcoin.cn/t-1009687.html. This announcement was posted only in Chinese at the time as the scheme targeted Chinese nationals.

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