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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 · 13 October 2025, 10:05 PDT · America/Los_Angeles

Fmtradex — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-13.

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Published · 13 October 2025, 07:39 PDT · America/Los_Angeles

KayaFX — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.

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