Licensed in Thailand
None in the hack database and enforcement records we track.
ORBIX TRADE COMPANY LIMITED
Thailand · SEC (checked by hand)Links from the exchange's own website, checked 2026-10-29.
Being on a register is not an endorsement. What “verified” means
On the registers Takame checks, Orbix holds a verified current license or registration in Thailand.
No regulator warning or order about Orbix is on the lists Takame checks.
Takame's records show no hacks and no enforcement cases for Orbix.
This is a summary of public records, not a guarantee. Each record and its source are listed further down this page.
2.9/ 10
Score
A score out of 10, from four parts. Every part links to the source it came from. How the score is built
Regulation9.3 of 40
Safety0 of 25
Not checked. This is not the same as a clean record.
Incidents20 of 20
Nothing recorded
Size0 of 15
From the 24-hour volume CoinGecko reports (not collected by us)
Advertising, payments of any kind, claiming a page or displaying our badge, and anything an exchange tells us that we cannot check against a public source never affect the score. How the score is built
Partial regulatory coverage. Confirmed license in one or two of the jurisdictions we check.
www.orbixtrade.comNot on the European Union register we read.
All 32 jurisdictionsWe have only just started recording this exchange's volume. The chart fills in as data accumulates.
Free for any website. The badge shows this company's official domain and its current register status, and links to this page.
Five questions, answered from official registers and public data, each with its source. A blank means we do not have that fact, not that the answer is no.
Thailand · SEC (checked by hand)
Registered entity: ORBIX CUSTODIAN COMPANY LIMITED
Digital Asset Custodial Wallet Provider
Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.
Thailand
Thailand · SEC (checked by hand)
Registered entity: ORBIX INVEST COMPANY LIMITED
Digital Asset Fund Manager
Matched to this exchange by company name only. We have not yet confirmed the link through a registered website, so treat it as unverified.
Thailand
Thailand · SEC (checked by hand)
Registered entity: ORBIX TRADE COMPANY LIMITED
Digital Asset Exchange · Digital Asset Broker
Thailand
Orbix has not published wallet addresses that can be tracked on-chain, so its reserves cannot be checked here.
No hack of this exchange appears in the public incident database we use.
Comments on Orbix
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