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OKX C2C Trading Rules
., Alipay password red packets), resulting in financial loss — verified by the platform The seller bears full responsibility and certain functions of the ad publisher's account will be restricted. 10 Disrespecting Makers or platform staff through verbal conflicts (mockery, verbal abuse, etc.) or other uncivil behavior 1st offense — warning; 2nd offense — serious warning; 3rd offense — account frozen for 24 hours; repeated violations may result in a permanent C2C trading ban. 11 During a C2C transactionPublished on Jun 8, 2023Updated on May 28, 2026Announcements1Hong Kong and Taiwan Region Certified Maker Transaction Code of Conduct
Disrespecting other users/platform staff, engaging in verbal conflicts (such as mockery or insults) or other uncivil behaviors, and continuing to do so after being stopped by customer service, which negatively impacts the OKX brand reputation. Freeze account for 24 hours Merchant Status Revocation / Order Dispute Handling 1.Published on Sep 19, 2023Updated on May 28, 2026AnnouncementsOKX P2P MerchantTransaction Behaviour Guidelines
Disrespecting other customers/platform staff, engaging in verbal conflicts (mocking, insulting, etc.) or other uncivilized behavior, and failing to stop after being warned by customer service, which affects OKX's brand reputation Account frozen for 24h Merchant Status Revocation / 6. P2P merchants maliciously engage in wash trading by posting low-priced ads, disrupting the buy/sell order book and affecting normal Maker transactions.Published on Jul 26, 2023Updated on May 28, 2026Announcements
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