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Byex Exchange Company Limited

Disqualified · Sanctioned entity

Byex Exchange Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Byex Exchange Company Limited				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Website	http://(1) byex.com (2) 100ex.com/				[sources]
Status	not available				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-10-16	Last processed	2025-12-24	First seen	2025-10-14

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-10-16

Byex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 Byex is associated with the following Tron crypto addresses: TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx

— UK FCDO Sanctions List, 2025-10-14

Byex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 Byex is associated with the following Tron crypto addresses: TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx

— UK HMT/OFSI Consolidated List of Targets, 2025-10-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Foreign, Commonwealth & Development Office · UK		2025-10-14	-

Cryptocurrency wallets
Currency	Address
ETH	`0xAE05eB856CB28c156d9722094F5eEfD5693Bc181`
ETH	`0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7`

Data sources

UK Companies House Disqualified Directors15,781

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-17154 · gb-coh-y1olryqtzji2l5cgycdensxvut8 · gb-fcdo-ghr0174

For experts: raw data explorer

Factsheet Descriptions Data sources

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