Global Regulatory Status

Thailand

Regulatory Policy
Unknown
GDP (USD)
527.13B
Population
66.48M
Exchange Registration
20
Exchange Business
216
Exchange Field Survey
4

Trading environment analysis

Exchange Regulated exchange Exchange Field Survey
Exchange
Score

Established
Influence

Details
1
coinbase
9.53
10-15 years
AAA
2
Huobi Global
9.32
5-10 years
AAA
3
BINANCE
9.22
2-5 years
AAA
4
Bitstamp
9.06
10-15 years
AA
5
GEMINI
9.00
5-10 years
AAA
6
BINANCE US
8.94
2-5 years
AAA
7
UPbit
8.90
2-5 years
AAA
8
OKEX
8.90
5-10 years
A
9
OKCOIN
8.88
5-10 years
A
10
Coincheck
8.83
5-10 years
AA
11
bitFlyer
8.83
5-10 years
AAA
12
Liquid
8.78
5-10 years
AA
13
bitbank
8.73
5-10 years
AA
14
GMO
8.68
5-10 years
AAA
15
bitkub
8.52
2-5 years
AA
16
COINLIST
8.52
2-5 years
AAA
17
Huobi Thailand
8.32
2-5 years
AAA
18
ZIPMEX
8.25
2-5 years
AA
19
PAXOS
8.17
5-10 years
A
20
COINFLIP
7.71
5-10 years
A
Regulators
Regulated Exchange
KKEX
Details

A Visit to the Cryptocurrency Exchange KKEX in Thailand - Existence of Office Cannot be Confirmed

The survey team went to the cryptocurrency exchange KKEX’s office in Thailand for on-site visit, and found that the exchange runs business in an apartment to which the survey team failed to have access, therefore, it’s unable to confirm whether the exchange truly has an office at the said address. Investors are advised to choose this exchange carefully.
8004
Thailand
Dec 23, 2020
Satang
Details

A Visit to the Cryptocurrency Exchange Satang in Thailand - Business Address Being True

The survey team went to Bangkok, Thailand to visit the cryptocurrency dealer Satang, and successfully found the dealer’s business premise at the address shown on the official website. As the team could not enter the dealer’s office, the specific business scale of the dealer is unknown. That’s all for this session of field survey.
8003
Thailand
Dec 23, 2020
bitkub
Details

A Visit to the Thailand Cryptocurrency Dealer Bitkub - Office Confirmed Existed

The survey team found the cryptocurrency dealer Bitkub truly has an office at the business address presented on its official website. Regrettably, the team were not able to enter the office of dealer without permission. Therefore, the business scale and operation condition of dealer remained unknown. Please be prudent if trading with this exchange.
8003
Thailand
Dec 22, 2020
Huobi Thailand
Details

A Visit to the Cryptocurrency Exchange Huobi in Thailand - Office Moved away

The survey team went to the cryptocurrency exchange Huobi’s office in Thailand for on-site visit, and surprisingly found that the exchange’s office had already moved away at the beginning of November, which means that the exchange’s office in Thailand does not exist. Investors are advised to choose this exchange carefully.
8004
Thailand
Dec 23, 2020