SEC
Last updated
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Regulated Exchanges
Country
ThailandJurisdiction
Thailand
Tier
Tier 2
Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
Official Website
sec.or.th
Thailand's Securities and Exchange Commission regulates capital markets, investment firms, and financial intermediaries. SEC-licensed brokers serving Thai retail clients must meet local licensing, conduct, and capital requirements. Thailand is one of Southeast Asia's most active retail forex markets, though the regulatory framework requires brokers to obtain local authorisation.
SEC Regulated Crypto Exchanges
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Find my brokerFrequently Asked Questions
SEC is classified as a Tier 2 crypto regulator. Established AML/KYC and registration framework. Provides meaningful oversight, though with fewer investor protections than Tier 1.
We currently list 0 crypto exchanges regulated or registered under SEC. The full list is shown above, sorted by overall rating.
SEC is based in Thailand and covers the Thailand jurisdiction. As a Tier 2 regulator, it requires AML/KYC registration and provides meaningful oversight, though investors should also verify whether the exchange holds additional licences.
Visit the official SEC website and use their public register or licence verification tool. Enter the exchange's registered name to confirm its current status. This is the most reliable way to verify regulatory standing.
SEC regulation primarily addresses licensing, AML/KYC compliance, and operational standards. Compensation for hacks depends on the exchange's own insurance fund or Proof of Reserves commitments, not typically a government-backed compensation scheme. Always choose exchanges with published cold storage ratios and Proof of Reserves attestations.