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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://byex.com and 100ex.com/				[sources]
Status	not available				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-09	Last processed	2026-03-25	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 0xAE05eB856CB28c156d9722094F5eEfD5693Bc1810xAE05eB856CB28c156d9722094F5eEfD5693Bc181Byex is associated with the following Tron crypto addresses:TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54DxTHGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx

— UK FCDO Sanctions List, 2026-01-08

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

— 2025-10-14

Relationships

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

Data sources

UK Companies House Disqualified Directors16,121

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 FCDO Sanctions List6,670

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-fcdo-ghr0174 · gb-coh-y1olryqtzji2l5cgycdensxvut8 · gb-hmt-17154

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-BxWeEgeJN6gJoP7aJi8eiU?nested=true

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Factsheet Descriptions Relationships Data sources

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