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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 · 4 August 2025, 19:06 PDT · America/Los_Angeles

Efi Ad — report and reference

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

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Published · 4 August 2025, 18:16 PDT · America/Los_Angeles

NSBroker — report and reference

Recorded warning-list reference: IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-05-02.

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