Banned Crypto Trading Platforms

CatalX CTS Ltd.
Operating as Catalyx
Alberta Securities Commission – Order (December 21, 2023)
Alberta Securities Commission – Extension Order (January 5, 2024)
Reciprocated in other provinces/territories

CoinEx Global Limited
CoinEx Global Limited, a company or group having an establishment in the Hong Kong Special Administrative Region of the People’s Republic of China (also doing business as “CoinEx” and “coinex.com”)
CoinEx Global Limited, a legal entity incorporated under the Canada Business Corporations Act (also doing business as “CoinEx Canada”)
CoinEx Global Limited, incorporated under the laws of the Republic of Estonia (also doing business as “CoinEx Estonia”)
Vino Global Limited, incorporated under the laws of the State of Colorado, USA
Tribunal administratif des marchés financiers – Decision (November 14, 2023; in French only)
Autorité des marchés financiers – Press Release (November 30, 2023)
Reciprocated in other provinces/territories

KuCoin
Mek Global Limited, incorporated in the Republic of Seychelles
PhoenixFin Pte. Ltd., incorporated in Singapore

Ontario Securities Commission – Decision (June 21, 2022)
Reciprocated in other provinces/territories

Poloniex
Polo Digital Assets, Ltd., incorporated in the Republic of Seychelles
Ontario Securities Commission – Decision (October 27, 2022)
Reciprocated in other provinces/territories

XT.COM EXCHANGE
XT.COM EXCHANGE, a company or group having an establishment in the Republic of the Seychelles (also doing business as “XT EXCHANGE” and “XT.COM”)
BZ LIMITED, incorporated under the laws of the Hong Kong Special Administrative Region of the People’s Republic of China
Tribunal administratif des marchés financiers – Decision (September 20, 2023)
Autorité des marchés financiers – Press Release (September 28, 2023)
Reciprocated in other provinces/territories

LiquiTrade Ltd.
LiquiTrade Ltd., a company or group having an establishment in the Cayman Islands (operating the crypto trading platform “LATOKEN”)
British Columbia Securities Commission – Decision (September 17, 2024)
Reciprocated in other provinces/territories

Last refreshed on September 18, 2024