CFPB · Single-product concentration

Okx Inc.

60 CFPB complaints · 81.7% in "Money transfer, virtual currency, or money service" · top issue Fraud or scam.

60 CFPB complaints

Okx Inc.: 81.7% of 60 CFPB complaints sit in "Money transfer, virtual currency, or money service". Timely 95% · relief 1.7%. Allegations, not findings.

  • Single-product concentration
  • +150% filings 2021 to 2026

CFPB relief outcome brief

CCDB company okx-inc

1.7% relief · 95% timely · 60 filings · Money transfer, virtual currency, or money service

Nearest relief peer: Western Union Company, the (1.8% relief)

Okx Inc. (this)1.7%Credit Bureau of Carbon Coun…3%Credit Service Company0%Independent Bank Corp.15%American Capital Enterprises…1%
Closed-with-relief % among Okx Inc. and nearest filing-volume peers

Okx Inc. closes 1.7% with relief, above the 1.3% industry median among companies with ≥10 complaints. How CFPB response codes work →

Most of Okx Inc.'s 60 filings include narrative text

55% carry a written consumer narrative, this ledger is unusually text-rich for a CFPB company page. Counts still add to the company's total filings; narrative presence is not a severity finding.

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Timely response rate 95.0%
Federal benchmark

CFPB benchmark: response within 15 calendar days of filing.

Relief rate 1.7%
Industry median (≥10 complaints)

Share closed with monetary or non-monetary relief.

Okx Inc. complaint mix by product

Total complaints: 60

Okx Inc. complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 60 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Money transfer,: 49 complaints (81.7%), resolution 2.0% Money transfer, 81.7% Debt collection: 8 complaints (13.3%), resolution 0.0% Debt collection 13.3% Credit card: 2 complaints (3.3%), resolution 0.0% Checking or: 1 complaints (1.7%), resolution 0.0%
  • Money transfer, 49 81.7% 2% relief
  • Debt collection 8 13.3% 0% relief
  • Credit card 2 3.3% 0% relief
  • Checking or 1 1.7% 0% relief

How Okx Inc.'s 60 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Money transfer, virtual currency, or money service 49
Debt collection 8
Credit card or prepaid card 2
Checking or savings account 1

Where Okx Inc. complaints are filed

Top states by attributed CFPB complaint volume for this company

Concentrated footprint
Leading state
FL
23.3% of this company's filings
FL14CA8GA4IL3VA3MD3NV2SC2

Okx Inc. rising annual filings

Annual filing volume from the CFPB public database

Rising vs first year
2026
25
+150% vs 2021
051015202530 202120222023202420252026 25

Top States

State Complaints
FL 14
CA 8
GA 4
IL 3
VA 3
MD 3
NV 2
SC 2
WA 2
ID 2
AZ 2
NC 1
IA 1
CO 1
NE 1
OR 1
KY 1
PA 1
MA 1
NJ 1

Top Issues

Issue Complaints
Fraud or scam 13
Other transaction problem 10
Other service problem 9
Money was not available when promised 9
Attempts to collect debt not owed 6
Confusing or missing disclosures 3
Managing, opening, or closing your mobile wallet account 2
Problem with a purchase shown on your statement 2
Unauthorized transactions or other transaction problem 1
Written notification about debt 1
False statements or representation 1
Wrong amount charged or received 1
Managing an account 1
Confusing or misleading advertising or marketing 1

Yearly Trend

Year Complaints Timely
2021 10 70%
2022 10 100%
2023 4 100%
2024 5 100%
2025 6 100%
2026 25 100%

Source: CFPB Consumer Complaint Database

Okx Inc. filings cluster in one product

Okx Inc.'s 60 logged complaints stay concentrated: only 21 states show a filing. 55% of filings carry a written consumer narrative, an unusually well-documented record. Records run from 2021 through 2026-06-22.

Okx Inc. answers 95% of complaints inside the CFPB's tracked window and closes 96.7% with a written explanation. 1.7% end in monetary or non-monetary relief for the consumer. Consumers disputed just 0% of responses after the company replied. "Money transfer, virtual currency, or money service" draws the most filings, most often for "Fraud or scam."

A complaint is a consumer-reported allegation, not proven wrongdoing. See the disclaimer below for how volume relates to company size, and cross-check against the CFPB Consumer Complaint Database directly before drawing conclusions about Okx Inc..

Compare beyond geography

Nationwide peers by volume & timely response

Two PlainComplaint-derived comparison paths for Okx Inc.: nearest filing volume and nearest CFPB timely-response rate among companies with at least 100 logged complaints. State breakdowns above stay geographic; these neighborhoods vary by metric.

Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.

Data sourced from official public datasets for Okx Inc. (95% timely; 1.7% relief). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Single-product concentration