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
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 financier – Press Release (September 28, 2023)
Reciprocated in other provinces/territories
Last refreshed on March 13, 2024