Maxbit

In our imported dataset, Maxbit (legal entity reference: Maxbit Digital Asset Company Limited) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: SEC (Securities and Exchange Commission, Thailand) — licence 210180130004, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SEC public register.

Maxbit is registered at 90 CW Tower 31 Floor, A3101-02 Ratchadapisek Road, Huai Khawang, Huai Khwang, Bangkok 10310 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (multi-asset financial services) rather than a domestic focus licence. Its 1 recorded licence (SEC) should be evaluated for cross-border passporting and local solicitation rules.

Maxbit carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Maxbit, institutional and retail allocators should: (1) confirm the domain (maxbit.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SEC.