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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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Byex Exchange Company Limited

Sanctioned
Type
organization
Subtype
exchange
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0174
Asset freezeDirector disqualification
2025-10-14activeSource
Legal bases