Is Bitkub a Scam? Regulation Check 2026
The Bitkub entry was pulled from the SEC (Thailand) register. This is what the public record returns.
Verdict
The record clears Bitkub: it holds SEC (Thailand) registration, which clears it to offer trading in Thailand.
How to verify on the official register
| Regulator | SEC (Thailand) SEC (Thailand) |
| Registration status | Registered |
| Regulated Entity | Bitkub Online Co., Ltd. |
| Founded | 2018 |
What SEC (Thailand) regulation means
Under SEC (Thailand), an exchange must ring-fence client funds in segregated accounts, carry negative balance protection, and open its books to independent audit. A complaint can be filed with SEC (Thailand) directly.
What the SEC (Thailand) registration buys you
- Client funds ring-fenced in segregated accounts, apart from Bitkub's own capital
- Negative balance protection, so a loss cannot run past the deposit
- A direct line to SEC (Thailand) for a complaint should Bitkub leave one unresolved
- Independent financial audits of Bitkub, run on a schedule under SEC (Thailand) oversight
Frequently Asked Questions
Is Bitkub a scam or legitimate?
The record clears Bitkub. It holds SEC (Thailand) registration, and SEC (Thailand) ranks among the most respected financial regulators, the entry confirms in public on the SEC (Thailand) register.
How do I check Bitkub's SEC (Thailand) licence?
Open the official SEC (Thailand) site and run its register search. Search for the entity name; the entry returns Bitkub's authorisation status and the exact scope of its permissions.
Are my funds safe with Bitkub?
Under SEC (Thailand), Bitkub is required to hold client funds in segregated bank accounts, walled off from company money, cover that stands even if Bitkub runs into trouble.
What protection do I have as a Bitkub client in Thailand?
In Thailand, Bitkub answers to SEC (Thailand). On the record that means segregated client funds, negative balance protection (losses cannot run past your deposit), and a direct channel to file a complaint with SEC (Thailand).
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