Costs, licensing, consumer protection Privacy, self-custody, censorship resistance

OKX Futures

OKX

4.4/5 1.2/5 · Data verified on

One of the largest derivatives platforms, offering over 400 futures pairs, MiFID II compliance in the EU and competitive fees. In 2025, however, it was hit with a $505M AML fine and remains unavailable in the United States.

Worth it if you trade derivatives and want a venue with MiFID II compliance and 400+ futures pairs.

Avoid it if you trade from the US, or the 2025 AML fine is a dealbreaker.

Visit official website ↗ Sponsored link · rating unaffected
61
Transparency: Medium
61/100 · see methodology
61
Data exposure: Medium
61/100 · lower is better for sovereignty · methodology

Data & conditions

Maker / Taker fee 0.02% / 0.05%
Markets Derivatives
Max leverage 125×
Supported assets 350+
Trading pairs 400+
24h volume $15B
Fiat on-ramp Yes
Deposit methods bank_card, crypto_wallet_transfer, p2p_c2c, google_pay, apple_pay, bank_transfer
Geo restrictions USA (previously restricted; relaunched April 2025 with MSB licenses), Canada (some provinces), Singapore (derivatives restricted for retail)
Fund custody Custodial (platform holds funds)
KYC Full
Supported countries EEA, APAC, LATAM, MENA · 60+ countries
Regulator VARA, MAS, ASIC, state MTL
OAM Italy registration No
Segment B2C
Past incidents [object Object] · [object Object] · [object Object] · [object Object] · [object Object]
MiCA / License status VASP, MiCA, MPI MiCA + MiFID II (Malta) — EU regolamentato unico

Strengths

  • #2 futures; MiFID II compliance EU; 400+ pair futures; fee competitive.
  • No notable sovereignty advantage documented.

Weaknesses

  • Fine AML 2025; no US.
  • Custodial: the platform holds your funds and can freeze or lose them.
  • Full KYC required: verified identity, zero pseudonymity.
  • Subject to regulation (MiCA + MiFID II (Malta) — EU regolamentato unico): reporting to authorities and freezes on order.
  • Geographic restrictions (USA (previously restricted; relaunched April 2025 with MSB licenses), Canada (some provinces), Singapore (derivatives restricted for retail)).

Verdict

A D ★ 4.4/5 ★ 1.2/5

The A rests on one of the largest derivatives platforms, with over 400 futures pairs, MiFID II compliance in the EU and competitive fees (0.02%/0.05%). Holding the score back are the $505M AML fine of 2025, the unavailability in the US and leverage of up to 125x that stays risky for the average user.

On this lens OKX is worth little: it is custodial and full-KYC, and the 2025 AML mega-fine underscores how integrated the platform is in the regulatory perimeter the crypto-native tries to sidestep. Depth and compliance are not self-custody.

Privacy & anonymity 30% 0.8
Fund control 20% 0.0
Censorship resistance 20% 1.5
Costs 10% 4.5

Promp's editorial rating based on real fees and net annual cost. Promp reviews third-party products independently.

"Sovereignty" rating: score computed on privacy/anonymity (30%), fund control (20%), censorship resistance (20%), trustless/auditability (20%) and costs (10%). Same data, different weights.

FAQ

What are OKX Futures's fees?

On OKX Futures, spot fees are maker 0.02% / taker 0.05%. They drop with monthly volume and VIP tier.

Is OKX Futures regulated in Europe?

Regulatory status of OKX Futures: MiCA + MiFID II (Malta) — EU regolamentato unico.

Does OKX Futures publish Proof of Reserves?

Proof of Reserves publication is not documented for OKX Futures. No third-party reserve audit is documented. Reserve transparency is a critical factor after the FTX collapse.

Can I send transfers to third-party IBANs from OKX Futures?

No, OKX Futures is an exchange and does not allow transfers to third-party IBANs: fiat withdrawals return to a bank account in your own name.

Does OKX Futures support derivatives and futures?

OKX Futures offers derivatives trading, with up to 125x leverage.

Sources

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Update history

✓ Terms unchanged since Jun 14, 2026

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