SEC Search

Company Abbreviation Company Name Website Crypto Token ORBIX INVEST ORBIX INVEST COMPANY LIMITED orbixinvest.com MERKLE MERKLE CAPITAL COMPANY LIMITED merkle.capital Digital Asset Advisory Service ชื่อย่อ

https://market.sec.or.th/LicenseCheck/views/DABusiness?advisory/en

Broker

https://market.sec.or.th/LicenseCheck/views/DABusiness?broker/en

Custodial Wallet Provider

https://market.sec.or.th/LicenseCheck/views/DABusiness?custodian/en

Dealer

https://market.sec.or.th/LicenseCheck/views/DABusiness?dealer/en

Exchange

https://market.sec.or.th/LicenseCheck/views/DABusiness?exchange/en

Fund Manager

https://market.sec.or.th/LicenseCheck/views/DABusiness?fundmanager/en

ICO Portal

https://market.sec.or.th/LicenseCheck/views/DABusiness?ico/en

SEC launches Digital Asset Regulatory Sandbox on 9 August 2024

Custodial Wallet Provider. The Sandbox participants must incorporate their innovations into the development of digital asset services in the Thai capital market or must participate in a sandbox of the money

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11004

SEC and CCIB raid and arrest suspects for Worldcoin exchange services liable to operating digital asset business without license

On 24 October 2025, the SEC and the CCIB jointly conducted a raid on WLD exchange services at the iris scanning location, identifying an exchange service provider potentially constituted to be

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=12162

Avoiding Scams in the Digital Era: Meta and SEC Partner to Raise Awareness of the Top 4 Online Scams in Thailand

Leading technology and social media platform provider Meta is well aware of these threats and is continuously working in partnership with global governments, law enforcement bodies, tech peers, and

https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=11930