So, overall as far I can see we get:
1) Spanish officials warn against BHF's affiliates and mark them as scammers.
2) A series of illogical actions involving selling stock in Canada while registering in the US and Switzerland.
3) Not quite clear whether or not mine exists overall and if it does there is no proof of ownership

Proud of you guys! I believe in your success since you have partnered with DESICO. That is quite rare now.
What are the next goals? I'm still waiting for your STO on ICOBech or Coinschedule (you've only appeared on FoundICO https://icowidgets.com/kriptomat-ratings) before joining you.

As a Lykke user, I would highlight the advantages of Lykke:
- Mobile application;
- Absence or low commission;
- API;
But there are some disadvantages:
- the lack of a desktop version of the exchange;
- few tokens, the main focus on fiat;
- insufficient liquidity;
- low rated (https://icowidgets.com/lykke-ratings or https://icobench.com/ico/lykke)
- periodic glitches in the system due to the load.

Disadvantages are not significant but significantly interfere with full-fledged work only within the framework of this exchange. As a result, I, as a trader, need to do trade diversification. If compare this exchange with the leading ones, then it noticeably loses to them in terms of turnover, number of traders, analytical opportunities, but at the same time, there is excellent work with Fiat: the exchange is not limited to the dollar and the euro.

I still got some questions:
- Any options to restore account?
- Do you have bans for suspicious activity?

Bittrex has involved in IEO. Their IEO was canceled the day before due to significant changes in the business status of the project in question, RAID. Still, we know for sure that Bittrex is on the lookout for more IEO opportunities. I would pay attention to it.

Anyway, check out ICO Widgets (https://icowidgets.com) or Coinspeaker (https://www.coinspeaker.com/ieo/).