Company Information

Get to know bitcoin co. ltd.

Founded in 2013, Bitcoin Co., Ltd. was one of Thailand's first and largest digital asset exchange platforms, operating under the brand name BX Thailand (BX.in.th). The company provided a platform for Thai citizens to buy, sell, and trade a variety of cryptocurrencies using the Thai Baht (THB). After receiving a Digital Asset Exchange license from the Thai Securities and Exchange Commission (SEC) in 2018, the company made a strategic business decision to discontinue its exchange services and did not seek to renew its license for 2020. The platform officially ceased all trading and deposit activities on September 30, 2019, to allow the company to pursue other business opportunities.

Industry

Crypto ExchangePRIMARY
Financial Other Service

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bitcoin co. ltd.

Germany

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.