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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 · 23 October 2025, 07:47 PDT · America/Los_Angeles

Bit Axis — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-19.

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Published · 23 October 2025, 06:59 PDT · America/Los_Angeles

Fasat G — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15.

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Published · 23 October 2025, 05:50 PDT · America/Los_Angeles

XZOT — report and reference

Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-31.

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