数字货币系列调查：禁而不绝的交易所
来源：央广网
合约交易图表
Chart of Contract Transactions
像张先生这样被爆仓的人发现自己的损失并非运气差，而是OKEx的交易曲线有问题，他们通过互联网走到一起，希望向OKEx讨个说法。
People like Mr. Zhang, who found their losses not bad luck, but the trading curve of OKEx, came together through the Internet and wanted to speak to OKEx.
同样在平台进行合约交易的杨先生告诉记者，虽然名为“合约交易”，但实际上他们进行的是数字货币期货交易，可以利用杠杆成倍地扩大投资结果，但交易的关键时刻，服务器居然开小差，让投资者蒙受巨额亏损。开小差时间可长可短，短则十几秒长则半小时，不能平仓也不能开仓，这时客户分分钟走向地狱。
Mr. Yang, who is also engaged in contractual transactions on the platform, told journalists that, although they were called “contract transactions”, they were actually engaged in a digital currency futures deal that could leverage a doubling of the investment outcome, but at a critical point in the transaction, the server left, causing huge losses to investors. The break-off could take a long time, a little more than a dozen seconds and half an hour, and the client could not unwind or open, and the client could go to hell every minute.
杨先生认为，OKEx作为数字货币期货交易平台，既没有相应资质，也没有任何监管，而且在国家要求禁止进行数字货币交易时，只是名义上把公司搬往海外，号称总部在伯利兹，团队在香港，但实际上依旧在北京运营整个公司，而且用户也几乎全是中国人。
Mr. Yang argued that, as a platform for digital currency futures trading, OKEx did not have the appropriate qualifications or supervision, and when the State requested a ban on digital currency transactions, only nominally moved the company abroad, known as Belize, with a team based in Hong Kong, but in fact continued to operate the entire company in Beijing, and almost all users were Chinese.
号称伯利兹注册的OKEx有大量人民币交易，却没有一单法币交易
known as Belize's registered OKEx has a large amount of currency transactions, but not a single transaction in French
OKEx交易所除了涉嫌违规进行期货交易外，还在国家明令禁止法币与数字货币交易时，为此其专门开通一种名为“点对点”交易的方式，让用户将自己支付宝或微信支付的账号收款二维码上传至网站，之后OKEx作为中间商撮合，让买币者直接扫描卖币人的二维码付款，确认后再兑付数字货币。
In addition to being suspected of violating the rules of futures transactions, the OKEx Exchange, in cases where the State expressly prohibits transactions between French and digital currencies, has specifically introduced a form of transaction known as “point-to-point” whereby users upload to the website two-dimensional codes of account receipts paid for their own treasures or micro-letters, which are then brokered by OKEx, whereby the buyer directly scans the money seller's two-dimensional payment, confirming the payment of the digital currency.
之后OKEx还开通了“指数交易”，指的是根据国际市场数字货币价格，直接向平台进行购买或出售数字货币，只不过买来的数字货币不能提取，只能在它这里二次交易。OKEx客服表示，指数交易是个人与商家的业务，购买的币没法转出，只能作为投资理财使用。
After that, OKEx also opened an “indexed transaction”, which refers to the purchase or sale of digital currency directly to the platform, based on the international market’s digital currency price, except that the digital currency purchased cannot be extracted and is traded twice here. OKEx’s customer service indicates that the index transaction is an individual-to-business business and that the money purchased cannot be transferred and is used only as an investment-oriented asset.
比如到一家股票交易所去买股票，但这家交易所既参与发行股票，本身还是盈利企业和期货交易所，同时它还是一家证券媒体，负责发布新股资讯，而交易软件也是它做的，而且与正规机构不同，还没有监管单位能管，顾客买的货必须留在那里没法交割。另外，它还号称是一家境外机构，买卖出了问题去找境内的兄弟企业，境内兄弟企业表示也不能负责，要不去境外维权试试？
For example, to go to a stock exchange to buy stocks, which is both a stock issuer and a profit-making and futures exchange, and a securities medium, which publishes new stock information, and trade software, which, unlike a formal institution, does not yet have a regulatory unit that can handle it, and where customers must keep their purchases. Moreover, it says that it is an offshore agency that buys and sells problems to its brothers in the country, and the brothers in the country say they can't be held responsible if they don't try to defend their rights abroad.
据记者调查，这家注册地为中美洲国家伯利兹，总部在香港的OKEx交易所，微信、微博的注册号，都是一家名为“北京烽火创杰科技有限公司”的境内企业，而且大部分技术团队就在北京。但七部委联合发文禁止，为什么OKEx仍能在境内从事业务？
According to a reporter survey, this is registered in Belize, a Central American country, with the Hong Kong-based OKEx Exchange, the registration numbers of Weibo and Weibo, a domestic business called “Beijing Fire Research and Technology Co. Ltd.” and most of the technical teams are in Beijing. But a joint communication from seven ministries prohibits OKEx from doing business in the country.
杨先生等人发现OKEx涉嫌违规进行数字货币交易后，先后向公安、工商等部门反映情况，但由于数字货币太过于专业，一些基层部门也没有相应的执法先例。国家规定不应该销售数字货币，但OKEx还在国内，告他超范围经营，工商机关回执说只能向上反映。向派出所报案，但明确给予了不立案调查的回执，解释是金融局已介入，金融局回复说会约谈总经理徐明星，在没有约谈时，上地派出所认为他的经济行为公安机关并不能给出是否立案的证据。
Mr. Yang et al., after discovering that OKEx was suspected of violating the rules of the digital currency transaction, informed the public security, business, etc., but because the digital currency was too professional, there were no precedents for the enforcement of the law at the grass-roots level. The state ruled that the digital currency should not be sold, but the OKEx was still in the country, accusing him of overextended operations, and the business and industry authorities replied that it was only up. The report was reported to the police station, but an uninvited reply was given, explaining that the Financial Authority had intervened, and that the Financial Authority had replied that it would interview General Manager Seo-sung, who, in the absence of the interview, the police authorities in the country did not believe that his economic conduct could give any evidence as to whether the case had been opened.
在与OKEx的客服沟通过程中，对方多次表明自己是一家“境外企业”，与国内注册的OKCoin公司没有关系，但根据维权者在北京上地的OKCoin公司拍摄的宣传照发现，OKCoin团队技术部称自己完成了OKEx的几乎全部业务。
During the communication with the customer service of OKEx, the other party repeatedly stated that it was an “offshore business” and had nothing to do with the domestically registered company OKCoin, but according to the publicity photos taken by the defender at the company OKCoin in Beijing, the Technical Department of the OKCoin Team stated that it had completed almost all of the operations of the OKEx.
在OKCoin北京总部投资者拍摄到的团队宣传却写的都是OKEx的项目
team campaign filmed by investors at OKCoin Beijing headquarters wrote all about OKEx projects .
该公司网页上公布的海外分站电话，位于爱尔兰和俄罗斯的两个号码根本无法接通，香港和新加坡的号码无人应答，只有针对境内的400电话有客服响应。
The overseas branch calls posted on the company's web page, the two numbers located in Ireland and Russia are not connected at all, the Hong Kong and Singapore numbers are not answered, and only the 400 calls in the country have been responded to by customer service.
投资者认为，境内的OKCoin和OKEx是一家公司，伯利兹注册只是一个“出口转内销的噱头”。
According to investors, the resident OKCoin and OKEx are a company, and Belize's registration is merely a “head of export transfers”.
针对反映的问题，记者多次向OKEx提出采访要求，但截至发稿，尚未得到回应。而OKEx在境内的北京烽火创杰科技有限公司，也因登记地址无法联系，而被工商部门列入企业经营异常名录。
In response to a number of requests for interviews to be made to OKEx, as of the time of publication, no response has been received. The business sector has been listed in the business anomaly list because the registration address of OKEx is not available in Beijing.
责任编辑：何凯玲
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