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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 · 19 January 2026, 09:58 PST · America/Los_Angeles

Siaminvest — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-20.

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Published · 19 January 2026, 09:42 PST · America/Los_Angeles

Boinex — report and reference

Recorded warning-list reference: IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16.

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Published · 19 January 2026, 07:52 PST · America/Los_Angeles

Fxst — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17.

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