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Exchanges / Wider check / Bitazza
WIDER CHECK · NO SCORE · 9 OCT 2026

Bitazza: what the sources say

No MiCA authorization found Limited search: no Rigor score

Key facts

Regulation, reserves, fees

MiCANot foundNone found in the ESMA interim register
Italian residentsNot verifiedRegistry check pending
Proof of reservesNot verifieddetails not verified
Spot fees (base tier)Not verifiedmaker / taker

Reserves note: No proof-of-reserves information found.

Track record

Incidents and regulator actions found

Security incidents

  • No incident found in our limited search.

Regulator and court actions

  • 2026-02-20 Securities and Exchange Commission, Thailand (with Ministry of Digital Economy and Society): SEC determined Bitazza International Limited (Bitazza Global), Bitazza Co., Ltd. and executives jointly operated a digital asset exchange without authorisation; criminal complaint filed and request to block access to bitazza.com. Outcome: Ministry order blocking access to the Bitazza Global platform in Thailand entered into force 2026-03-22; status 'under investigation'. PRESS OR OTHER SOURCE · official text not found source
  • 2025-2026 Securities and Exchange Commission, Thailand: SEC LicenseCheck record for Bitazza Company Limited lists compromise-order penalties (orders 13/2568, 8/2568, 4/2568, 10/2569; amounts from 75,000 to 1,085,000 baht) and pending matters including unlicensed exchange/dealer activity. Outcome: Fines listed; some matters pending Official or regulator database source
Limits

What we could not verify

Not verified: Global entity jurisdiction, any non-Thai licences (2022 PR claimed Sri Lanka, unverified), current operating status, Italy acceptance, OAM (403), incidents (search budget exhausted; empty list does not mean none), PoR, fees, products today. 2026-10-09 search: no hack or withdrawal-suspension incident found; Thai SEC actions already recorded.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

  1. [1] ESMA interim MiCA register CASPs CSV accessed 2026-10-09
  2. [2] Digital Policy Alert: Thai SEC action vs Bitazza Global (2026-02-20 / 2026-03-22) accessed 2026-10-09
  3. [3] Thairath Online (EN), 2026-02-20: Bitazza statement and SEC charges accessed 2026-10-09
  4. [4] Thai SEC LicenseCheck: Bitazza Company Limited accessed 2026-10-09
  5. [5] PR Newswire 2022-02-17: Bitazza Global platform launch (company-issued) accessed 2026-10-09
  6. [6] Digital Policy Alert: SEC request to block access to Bitazza accessed 2026-10-09