These tactics are deliberately designed to create a false sense of urgency and legitimacy, ultimately pressuring users into making financial commitments that result in loss. Example for scammers pretending to be customer service agents from well-known platforms5. Crypto gift scams One of the latest tactics involves scammers using "gifts" or "bonus events" to deceive users into transferring funds.

28 March 2024, 00:00 UTC - 30 April 2024, 23:59 UTCHow do I participate? Read the provided learning materials and answer all the questions in the quiz. Claim your reward after correctly answering all the questions in the quiz. Rewards shall be distributed to your OKX account within 48 hours upon successful KYC completion. Note: before claiming the reward, you must complete the identity verification on your OKX account.

What happens if no one quotes my RFQ before it expires? If no one quotes your RFQ before it expires then the RFQ status will change to "expired" meaning it is no longer available. This may be because your RFQ is more complex than any of our Market Makers are willing to price. Try splitting your RFQ into multiple trades, grouping similar instruments together or submitting an illiquid or otherwise...

Review of Fraudulent Tactics: Tactic 1: Fraudsters share private keys or seed phrases of wallets with assets, claiming they don't have enough TRX for transaction fees and need assistance. Users send TRX as transactions fees into the wallet but discover they can't transfer the wallet assets. Tactic 2: Fraudsters obtain users' private keys or seed phrases and change the signing mechanism without consent.

Important Notice Running a Self-Managed Super Fund (SMSF) involves specific legal, tax, and compliance responsibilities. OKX Australia is registered with AUSTRAC as a Digital Currency Exchange (DCE), which enables us to offer crypto spot trading services within Australia. We comply with all relevant anti-money laundering and counter-terrorism financing (AML/CTF) obligations under Australian law. Please note that OKX isn't licensed to provide financial or legal advice.

Acting quickly to report the scam gives you the best chance of limiting further losses.What are the common scam tactics and how do I identify? Find out the common scam tactics in this article.What else do I need to do to trade safely? Stay alert: Be cautious of claims such as 'high returns' or 'inside information', and always verify information through official channels. Protect your privacy: Never share your recovery phrase, private keys, or SMS verification codes with anyone.

period Confirm the price, quantity, and estimated cost, then tap the order button After you place an order: If it fills immediately, it appears in your Positions If it hasn't filled yet, it appears under Open orders Outcomes market buy page for 2026 football competitionStep 4: Manage positions After your order fills, you can view the following in the Positions tab: Direction Number of shares Average entry price Current profit/loss To exit before the event settles, tap Sell and place a sell order

While we're doing our best to verify them, sometimes you may encounter malicious people. They try to impersonate our customer support agents to get your sensitive info, such as passwords or verification codes. There are 2 main types of phishing: SMS and email phishing (smishing) that uses various types of text messages. Most often, smishing starts with a message informing you that you received a large amount of funds. Voice phishing (vishing) that uses voice calls.

OKX Wallet is a non-custodial and decentralized multi-chain wallet that provides one-stop asset management, secure storage, transfer, and other features for global users. Using a seed phrase to create an on-chain identity, users can secure and conveniently manage their assets on various networks, such as Bitcoin and Ethereum etc, across multiple platforms (iOS, Android, and web extension), and also supports multi-seed phrase import and derivation of addresses.

OKX Wallet is a non-custodial and decentralized multi-chain wallet that provides one-stop asset management, secure storage, transfer, and other features for global users. Using a seed phrase to create an on-chain identity, users can secure and conveniently manage their assets on various networks, such as Bitcoin and Ethereum etc, across multiple platforms (iOS, Android, and web extension), and also supports multi-seed phrase import and derivation of addresses.

How do I view and manage copy trading? Copy traders can view their copy trades by following the steps below. On the App, select Trade > Bots & Copy Select My bots > Choose My copies Select Manage, you can adjust the copy settings for new positions from that trader, or select Stop copying icon to stop the copy trade. Note: Any changes to copy trading parameters will only affect new copy trades opened after the modification. Existing copy trades already open won't be affected.

These phishing messages are crafted to look official and may contain urgent alerts.Scammers use these tactics to create a sense of urgency and panic, pushing users to act quickly without verifying the information.What are the common scam tactics? Impersonation tactics: Fraudsters may use the official OKX name to appear legitimate. Common scam messages: Messages claiming account issues, reward collection, or security verification designed to lure users.

You're now able to manage your collection on our Marketplace:1. Listing your collection OKX Marketplace supports various networks and protocols for listing collections and NFTs. Collections are automatically listed based on supported networks like EVM and SOL, with monitoring of on-chain transactions to ensure adherence to protocol standards. You may also submit your Ordinals collections on your own.

You're now able to manage your collection on our Marketplace:1. Listing your collection OKX Marketplace offers support for a wide range of networks and protocols to list collections and NFTs. Collections are automatically listed on networks such as BTC and EVM, with continuous monitoring of on-chain transactions to maintain compliance with protocol standards. For detailed guidance on listing an Ordinals collection, you can refer to this article.2.

Order validity is managed by GTC (Good Till Cancelled)(remains active until filled or manually canceled) or GTD (Good Till Date) (automatically canceled upon expiration) strategy.What order strategies are available? Market orders default to the FAK (Fill and Kill) strategy: fill as much as possible, and immediately cancel the unfilled portion.