OKX
VS
DigiFinex

OKX vs DigiFinex: risk and licence comparison

Compare the V1 score, evidence confidence, legal-entity coverage and all five rating dimensions. This is not a recommendation to deposit.

OKX

74Moderate Risk
Confidence
80%
Coverage
79%
Entities
3
Trend
No trend yet
Open Passport

DigiFinex

45High Risk
Confidence
25%
Coverage
41%
Entities
1
Trend
No trend yet
Open Passport

Five dimensions

Rating comparison

Higher scores indicate stronger evidence-backed risk controls. Open each row to review the evidence basis.

V1 calculation

How the score is calculated

The overall score is a weighted sum, not a simple average. Missing evidence lowers coverage and confidence instead of being automatically scored as zero.

25%Regulatory & legal standing15%Corporate transparency20%Asset & solvency transparency15%Security & incident history25%Operations & user protection
  1. 01Score each dimension from dated, traceable evidence.
  2. 02Apply the five published weights and calculate the weighted total.
  3. 03Apply redline overrides, then the confidence-based rating cap.
Read the complete methodology
01

Regulatory & legal standing

62OKX
45DigiFinex
Show scoring basis

OKX · 62/100

三地服务主体可核验;2025 年美国反洗钱执法与认罪提高监管风险。

Input confidence 93% · 1 source records

DigiFinex · 45/100

首轮建档尚未完成签约主体与监管目录的逐项核验。

Input confidence 30% · 1 source records
02

Corporate transparency

72OKX
45DigiFinex
Show scoring basis

OKX · 72/100

储备与服务条款披露较强;私营集团和历史执法记录仍降低整体透明度。

Input confidence 80% · 0 source records

DigiFinex · 45/100

品牌官网已列入档案,但集团结构、审计和地区实体披露尚待核验。

Input confidence 25% · 1 source records
03

Asset & solvency transparency

84OKX
45DigiFinex
Show scoring basis

OKX · 84/100

2026 年 7 月第 45 次储备证明披露 231.2 亿美元主要资产,重点资产覆盖率均不低于 100%。

Input confidence 93% · 2 source records

DigiFinex · 45/100

尚未建立可比较的储备、负债与偿付能力一手证据基线。

Input confidence 20% · 1 source records
04

Security & incident history

72OKX
45DigiFinex
Show scoring basis

OKX · 72/100

未在已选官方来源中发现近期中心化交易所客户资产重大失窃;此结论不包含独立 Web3 产品。

Input confidence 68% · 1 source records

DigiFinex · 45/100

尚未完成事故归档、控制披露与后续处置的一手材料核验。

Input confidence 20% · 1 source records
05

Operations & user protection

80OKX
46DigiFinex
Show scoring basis

OKX · 80/100

官方状态页已接入,当前可按资产检查充提状态;近期列示的维护已完成。 Complaint evidence remains limited and is not treated as proof of safety.

Input confidence 69% · 4 source records

DigiFinex · 46/100

未接入可复核的官方状态或资产级提现可用性证据。 Complaint evidence remains limited and is not treated as proof of safety.

Input confidence 26% · 3 source records

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