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Is okcoin.com a Scam? Security Check Results - Okcoin Reviews

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Is okcoin.com Safe? Security Analysis for Okcoin

Check if okcoin.com is a scam or legitimate. Free security scan and reviews.

FinanceN/alarge
React 18.2.0jQuery 3.6.0OneTrustThreatMetrixGoogle Analytics+2 more
Analyzed 9/7/2025Completed 3:25:21 AM
60
Security Score
MEDIUM RISK

AI Summary

Okcoin is a globally recognized cryptocurrency exchange platform that facilitates the buying, selling, and trading of digital assets such as Bitcoin, Ethereum, and Dogecoin. The platform also offers crypto rewards through its earning programs, targeting a broad audience of crypto traders and investors worldwide. The website presents a professional and consistent brand image, supported by comprehensive privacy and cookie policies, and employs modern web technologies including React, jQuery, and secure WebSocket connections. Security measures such as HTTPS enforcement, ThreatMetrix fraud detection, and OneTrust cookie consent are implemented, reflecting a mature security posture. However, the absence of publicly disclosed security policies, incident response plans, and vulnerability disclosure programs indicates areas for improvement in transparency and security culture. The WHOIS data is unavailable, which limits the ability to fully verify domain registration legitimacy, but the overall website quality and trust indicators suggest a credible business. Strategic recommendations include publishing explicit security and incident response information, enhancing accessibility, and establishing a vulnerability disclosure channel.

Detected Technologies

React 18.2.0jQuery 3.6.0OneTrustThreatMetrixGoogle AnalyticsGoogle Tag ManagerWebSocket

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

Okcoin operates in the finance and technology sectors as a large-scale cryptocurrency exchange. Its business model revolves around providing a secure and user-friendly platform for digital asset trading and crypto rewards. The company targets global crypto users, leveraging partnerships with payment processors and employing advanced fraud detection technologies. The website's content and design quality support its market position as a leading digital asset exchange. While the domain registration details are not publicly available, the company's digital presence and compliance with privacy regulations indicate operational maturity. Growth indicators include multi-language support and regional site versions. The absence of detailed business registration information and physical addresses suggests a focus on digital-first operations.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

s*****@okcoin.com

Phone Numbers (1)

+1888888****

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a solid security posture with HTTPS enforced, modern security headers, and integration of third-party fraud detection services like ThreatMetrix. Cookie consent is managed via OneTrust, supporting GDPR compliance. No critical vulnerabilities or exposed sensitive data were detected in the analysis. However, the lack of a published security policy, incident response plan, and vulnerability disclosure program limits transparency and may impact user trust. The site uses secure WebSocket connections and up-to-date libraries, but continuous monitoring and timely updates are recommended. Overall, the security maturity is good but could benefit from enhanced communication of security practices and readiness.

Strategic Recommendations

Priority Actions for Security Improvement

1

Publish a detailed security policy and incident response plan on the website.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

Okcoin

Description:

Okcoin is a secure cryptocurrency exchange which makes it easy buy Bitcoin, Ethereum, Dogecoin, and other crypto. Earn crypto rewards with Okcoin earn.

Key Services:
Cryptocurrency tradingCrypto buying with credit card and bank accountCrypto rewards and earning programs
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
React 18.2.0jQuery 3.6.0OneTrustThreatMetrixGoogle AnalyticsGoogle Tag ManagerWebSocket
Frameworks:
React
Platforms:
Web
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • Use of ThreatMetrix for fraud and risk detection
  • Cookie consent management via OneTrust
  • WebSocket secure connections

Analytics & Tracking

Services:
Google AnalyticsGoogle Tag Manager
Tracking Level:moderate
Privacy Compliance:good

Advertising & Marketing

Tracking Pixels:
Intercom
Marketing Tools:
Intercom
Transparency Level:good

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:high

Key Observations

1

Website is fully accessible with no blocking or WAF challenge

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

70/100
Score

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

53/100
Score

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, banking, digital

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

85/100
Score

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 include:_spf.google.com include:mail.zendesk.com -all
DNS Lookups:2/10
Policy:-all
DKIM Selectors Found
Selector:s1(1440-bit rsa)
DMARC Details
Policy:quarantine
Aggregate Reports:mailauth-reports@okcoin.com

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

0/100
Score

Unable to retrieve SSL certificate

CRITICAL

Could not establish secure connection to retrieve certificate information

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:18.211.48.9, 44.197.38.105, 44.197.47.43
Name Servers:
ns-1103.awsdns-09.orgDNS only
ns-1644.awsdns-13.co.ukDNS only
ns-50.awsdns-06.comDNS only
ns-538.awsdns-03.netDNS only
MX Records:
1: aspmx.l.google.com
5: alt1.aspmx.l.google.com
5: alt2.aspmx.l.google.com
10: alt3.aspmx.l.google.com
10: alt4.aspmx.l.google.com
SOA:Serial: 1, TTL: 300s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:62ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com include:mail.zendesk.com -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on a modern technology stack featuring React 18.2.0 and jQuery 3.6.0, with additional integrations such as OneTrust for consent management and ThreatMetrix for fraud detection. It uses secure WebSocket connections for real-time data and Google Analytics and Tag Manager for analytics and marketing. The site is mobile-optimized and responsive, with good SEO practices including meta tags and alternate hreflang links. Performance is moderate, with room for optimization. No CMS was detected, suggesting a custom or proprietary platform. Hosting provider details are not disclosed. Overall, the technical infrastructure supports a scalable and secure digital asset exchange platform.
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