OKX
VS
Upbit

OKX vs Upbit: 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

Upbit

70Moderate Risk
Confidence
75%
Coverage
71%
Entities
2
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
78Upbit
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

Upbit · 78/100

Upbit 的已核验主体和地区许可按产品分别记录;未核验范围不被概括为全球统一授权。

Input confidence 88% · 1 source records
02

Corporate transparency

72OKX
72Upbit
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

Upbit · 72/100

韩国和新加坡主体可识别,但区域平台边界仍需逐一核对。

Input confidence 82% · 1 source records
03

Asset & solvency transparency

84OKX
58Upbit
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

Upbit · 58/100

客户资产保护规则可查,但缺少可持续比较的统一链上负债覆盖率。

Input confidence 62% · 1 source records
04

Security & incident history

72OKX
52Upbit
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

Upbit · 52/100

历史事件与韩国平台的补偿、整改需要和其他地区入口分开评估。

Input confidence 86% · 1 source records
05

Operations & user protection

80OKX
81Upbit
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

Upbit · 81/100

已接入官方状态页或公告入口;没有统一实时接口时会降低覆盖度,而不是自动判定正常。 Complaint evidence remains limited and is not treated as proof of safety.

Input confidence 67% · 3 source records

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