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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 · 7 October 2025, 00:26 PDT · America/Los_Angeles

jd8j — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-04-06.

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Published · 6 October 2025, 21:47 PDT · America/Los_Angeles

Blofin — report and reference

Recorded warning-list reference: IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-03.

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Published · 6 October 2025, 20:23 PDT · America/Los_Angeles

FinexKing — report and reference

Recorded warning-list reference: IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25.

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