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Chronological reports and references from Cryptocule. Publication dates below use the site timezone, America/Los_Angeles. Regulator findings and company case accounts are identified separately.

Published · 31 January 2026, 09:26 PST · America/Los_Angeles

Bitxf — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-06-27.

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Published · 31 January 2026, 09:20 PST · America/Los_Angeles

Arbetx — report and reference

Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-10-23.

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Published · 31 January 2026, 07:26 PST · America/Los_Angeles

Xdex — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15.

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