Sign In
SEC News

SEC warns against transactions with unlicensed digital asset business operator



Friday 23 November 2018 | No. 154 / 2018


Bangkok, 23 November 2018 – SEC notifies public to be extra cautious if engaging with the following 14 websites claiming to be digital asset exchange since they have not been in the list of licensed digital asset business operators.

Following the tips from various sources to SEC, there are solicitations via social media platforms regarding investment in digital assets in addition with claims of several exchange services for trading those digital assets with other cryptocurrency such as Bitcoins and Ethereums, on the following websites:  

(1)               https://payniex.com/

(2)               https://www.misterchanger.com/

(3)               http://www.thaiexchanger.com/

(4)               https://www.egtexchange.com

(5)               https://digicardshop.com/

(6)               http://www.superrichexchanger.com/

(7)               http://www.emoneythai.com/

(8)               https://www.i-exch.com/

(9)               https://www.exchangercoin.com

(10)                       https://www.gamershoppings.com/

(11)                       https://www.ecurrencyplus.com/

(12)                       http://www.ecurrencythailand.com/

(13)                       https://www.lnwexchanger.com

(14)                       https://www.facebook.com/rexchange168/

 

Currently, it should also be noted that there is no digital asset issuer approved by SEC at the moment. Therefore, investors should proceed with cautions if being solicited or receiving information related to such digital asset investments. The list of licensed digital asset business operators is available at www.sec.or.th/digitalasset. In case of possible tips on suspicious activities, please contact SEC Help Center via www.sec.or.th or Hotline 1207.

 

----------------------------------

 






Related News

SEC outlines progress on key measures to drive a high-quality “Thai investment market”
SEC seeks public comments on proposed principles for supervising stablecoin transactions to mitigate financial fraud risks
SEC Board approves principles for enhancing the supervision of stablecoin transactions conducted through digital asset business operators
SEC issues Travel Rule for Digital Assets to strengthen anti-money laundering and prevent technology-related crimes in line with international standards
SEC files criminal complaint against Holdstation and UNO application service providers and an alleged supporter for operating an unlicensed digital asset brokerage business, and notifies access blocking effective 1 October 2026