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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 · 14 December 2025, 15:28 PST · America/Los_Angeles

Invexeo — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-05.

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Published · 14 December 2025, 14:51 PST · America/Los_Angeles

Bitxdol — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18.

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Published · 14 December 2025, 12:31 PST · America/Los_Angeles

AFP — report and reference

Recorded warning-list reference: IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-01-27.

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Published · 14 December 2025, 08:50 PST · America/Los_Angeles

Qoinix — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03.

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