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Canonical ID: NK-BxWeEgeJN6gJoP7aJi8eiU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17154 | |||
LegalEntity:id | 34d8c3267ef438cc448afb658b8783ff11d0ff7e | eng | gb_hmt_sanctions | gb-hmt-17154 | |||
Organization:id | b0c21364e21659a28c3866e3419d127b7f753660 | eng | gb_coh_disqualified | gb-coh-y1olryqtzji2l5cgycdensxvut8 | |||
Organization:id | c31939830d753e6d07dbf6e5dcd7594bc23fcfdc | eng | gb_fcdo_sanctions | gb-fcdo-ghr0174 | |||
LegalEntity:modifiedAt | 2025-10-14 | eng | gb_hmt_sanctions | gb-hmt-17154 | |||
Organization:name | Byex Exchange Company Limited | eng | gb_fcdo_sanctions | gb-fcdo-ghr0174 | |||
Organization:name | BYEX EXCHANGE COMPANY LIMITED | eng | gb_coh_disqualified | gb-coh-y1olryqtzji2l5cgycdensxvut8 | |||
LegalEntity:name | Byex Exchange Company Limited | eng | gb_hmt_sanctions | gb-hmt-17154 | |||
Organization:notes | Byex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 Byex is associated with the following Tron crypto addresses: TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx | eng | gb_fcdo_sanctions | gb-fcdo-ghr0174 | |||
LegalEntity:notes | Byex is associated with the following Ethereum crypto addresses: 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 Byex is associated with the following Tron crypto addresses: TDpwBeBt6KPz2HJRzNNXy62gT1yU1MFLTS THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx THGRp6CbGGhDBLGuoTZki5fpoUtR8R54Dx | eng | gb_hmt_sanctions | gb-hmt-17154 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-y1olryqtzji2l5cgycdensxvut8 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0174 | |||
LegalEntity:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-17154 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/y1oLRyQtZji2L5cgycDeNsxVUT8 | eng | gb_coh_disqualified | gb-coh-y1olryqtzji2l5cgycdensxvut8 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-ghr0174 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17154 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-y1olryqtzji2l5cgycdensxvut8 | |||
LegalEntity:website | http://(1) byex.com (2) 100ex.com/ | eng | gb_hmt_sanctions | gb-hmt-17154 | |||