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How can I protect myself from scammers?
Always check the buyer's name and payment amount are correct before releasing the crypto. If you receive payment and the payer's name doesn't match the buyer's name on OKX, please raise a dispute. We don't recommend accepting payment from a credit/debit card that doesn't belong to the buyer.5. What should I do if I’m scammed in a P2P trade and the other party refuses to refund?Published on Aug 21, 2023Updated on Jun 18, 202612,287What can help prevent P2P crypto scams and protect my assets?
Crypto scams are common in peer-to-peer trading (P2P), where a buyer and seller connect directly without a third party or intermediary to buy or sell cryptocurrency. In our platform, our user's security and privacy are of utmost importance. As part of our escrow service we provide to safeguard our user's P2P transactions, we'll hold crypto for the buyer during the transaction.Published on Sep 2, 2023Updated on May 29, 20261,466450,000 XPL X Drops Campaign Terms and Conditions
Participation is subject to the Terms of Service of the applicable entity: USA: OKX INC. Australia: OKX Australia Pty Ltd and OKX Australia Financial Pty Ltd. EEA: OKX Europe Limited (Malta). UAE: OKX Middle East Fintech FZE (OKX Dubai). Brazil: OKX Serviços Digitais Ltda. Singapore: OKX SG Pte. Ltd. Other Eligible Regions: Aux Cayes FinTech Co. Ltd.Published on Dec 16, 2025Updated on Dec 26, 2025How do I unlock my deposit when the Travel Rule additional verification is required?
If your deposit is from the exchange platform Select the exchange platform name that your deposit is from in the Exchange platform field Input your sender's legal name in the First name and Last name field, then select Submit Note: if you're the sender or buyer of crypto assets, you can select I'm the sender checkbox.Published on Apr 29, 2024Updated on Dec 31, 20251How do total Profit and Loss (PnL) and Grid profits work for Spot Grid?
Buy and sell fees are charged in different currencies, according to the location of the buyer. Matching quantities are normalized for comparison. The actual fees vary based on execution type (maker or taker) and the user's account tier. Total PnL remains an accurate and comprehensive representation of your bot’s actual profit and loss. Grid Profits simply offer the best-possible estimate of the portion of profits attributable to completed grid cycles.Published on Jun 20, 2025Updated on May 29, 202660Event Contracts FAQ
Price equals probability, peer-to-peer trading: Buyers and sellers are matched through a unified order book. Prices are determined by market supply and demand with no platform price intervention. For example, an Up quote of 0.5 USDT indicates the market assigns approximately 50% probability to the event occurring.Events and MarketsWhat is the difference between an “event” and a “market” in event contracts?Published on Apr 16, 2026Updated on Jun 16, 2026
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