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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 October 2025, 17:12 PDT · America/Los_Angeles

Xmthait — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-27.

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Published · 14 October 2025, 15:58 PDT · America/Los_Angeles

MTI24 — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-16.

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Published · 14 October 2025, 15:55 PDT · America/Los_Angeles

VenturyFX — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27.

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Published · 14 October 2025, 15:21 PDT · America/Los_Angeles

BitQT — report and reference

Recorded warning-list reference: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-23.

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