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TBD.
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Token economy and terms not yet published.
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Github is private.
-
Carbon-12 Labs, Inc. has so far raised $1.42 M out of $2.03 M in a seed round. 24 investors participated. The amount is being raised through equity.
Full review
-
Update 17 May 2018 - The latest statement made by Stephen Kade saying that he is transitioning from CTO of Bankorus to CTO Advisory contradicts what he previously wrote, stating that Bankorus should not have listed him as the CTO, and misrepresented his relationship with them.
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Bankorus confirmed that Stephen Kade is their CTO. Update 10 May 2018 - Stephen Kade has confirmed that he is not the CTO of Bankorus.
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Trust Token asks for personal data when potential investors fill out the pre-sale application but does not have a privacy policy.
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Potential investors must complete the pre-sale application and accreditation process to have access to the white paper.
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Private and public pre-sales done with SAFTs through the Sec. 506(c) exemption of Reg D, every single purchaser needs to go through the KYC/AML + Accreditation check on CoinList.
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Team tokens vest over 4 years. Check if codified.
Full review
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TBD
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AKASHA International GmbH and AKASHA Stiftung (Foundation) registered in Switzerland.
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Beta available.
Full review
-
Team tokens vest over 2 years. No vesting schedule for advisors. Vesting schedule not coded in the wanchain smart contract.
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15 public repositories - MyCryptoCurve repo 49 Commits as of 18 Nov 2018
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CurveWallet BETA available.
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There are no search results for "Stichting CryptoCurve (Dutch foundation)" in the Netherlands company registry. "Stichting CryptoCurve" is the company mentionned in the Curv sale terms & conditions and White paper.
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On 18 Nov 2018 the CEO said that the company is "registered althought it is no finalized yet."
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ICO check Questions sent to Joshua Halferty by DM on 18 June 2018 remain unanswered. The CEO was contacted on 18 Nov 2018 and admited to not being transparent "on some things."
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Team not giving answers to investors when asked how much was raised during the private sale.
Full review
30 Oct 2018 - 30 Nov 2018
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Update 17 May 2018 - The latest statement made by Stephen Kade saying that he is transitioning from CTO of Bankorus to CTO Advisory contradicts what he previously wrote, stating that Bankorus should not have listed him as the CTO, and misrepresented his relationship with them.
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Stephen Kade (Co-founder of TrustToken) has confirmed that he is not the CTO of Bankorus and is focused full-time on building TrustToken.
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Cannot verify that all team members work for Bankorus.
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Public repo will be available after the conclusion of the token sale.
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Team tokens vest over 4 years. To check in the deployed smart contract.
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Public sale cancelled.
Full review
-
Crowdsale cancelled.
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DFINITY will be airdropping up to 25M Swiss Francs worth of DFN to community members. KYC and AML will be required. US individuals will not be able to participate
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DFINITY will be raising approximately 90M Swiss Francs in a private presale.
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Public testnet will be released in the coming month.
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Token will be generated and distributed after mainnet (Q4 2018).
Full review
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Token economy and terms not published yet.
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Origin will be an ERC20 token.
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Demo DApp on the Ethereum Rinkeby test network.
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Public beta delayed to Q2 2018
Full review
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Fabian Felix Wahle is director of Neon Exchange AG.
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Mainnet Q3 2018
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Founders tokens vest over 2 years. Check for codified vesting in the neo smart contract.
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Use of proceeds not available. No reply to questions sent by email on May 19, 2018.
Full review
03 Sep 2018 - 14 Sep 2018
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FTEC registered a new limited company in the UK for the ICO. Ihor Torshyn (CEO) is director.
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Linked profile of CFO Evgeniy Sidelnikov is confusing as it shows that he was 13yo when he went to grad school (MIT). It has been verified that he never went to MIT.
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Team tokens vest over 1 year. No vesting schedule for advisors tokens.
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Demo on IOS and Android.
Full review
24 Apr 2018 - 18 Jul 2018
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Formerly known as Hawala.Today.
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No ICO but an airdrop instead.
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More proof needed to verify all team members. Core team member / founder must be director of the company.
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Refused to provide LinkedIn profiles for the "team" members.
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Staking wallet available, actual exchange yet to launch.
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Hat exchange lied about token lock and continue to mislead token holders.
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No team member is listed as the director of Bynary, Inc.
Full review
-
Github has one repo for the token sale smart contract. Project Source code not yet released to the public.
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Smart contract not yet deployed.
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Q3 Mandala platform beta release. Q4 Mandala platform full release.
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Team tokens vest over 1 year. 50% released after 6 months of crowdsale. Advisors tokens vest over 3 months. 50% released after the crowdsale.
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Mandala is considering changing the vesting schedule for team tokens to 2 years. 25% released every 6 month. They are also exploring on extending the vesting schedule for advisors tokens. Pending check for Codified vesting in the smart contract.
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US investors cannot participate in the tokensale. Mandala filed a Reg-S for their token sale and are filing a Reg A+ for the exchange.
Full review
21 Apr 2018 - 31 Jul 2018
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Token economy and terms not yet published.
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A functional version of the Atonomi Security Protocol will be available at the time of the Public sale.
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Token Presale | SAFT | $16,664,962 | March 21, 2018
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FORM D - Offering and Sales Amounts | Total Offering Amount $35,000,000 USD, Total Amount Sold $16,664,962 USD, Total Remaining to be Sold $18,335,038 USD
Full review
06 Jun 2018 - 06 Jun 2018
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The founders never replied to investors' questions, showing total disregard to their concerns.
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Disturbing screenshot of Co-founder Xun Cai.
Full review
11 Jun 2018 - 25 Jun 2018
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Product demo available.
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Founders tokens vest over 1 year. Pending check in the deployed smart contract.
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Presale ongoing, ends 6th June 2018.
Full review
10 Apr 2018 - 30 Jun 2018
12 Jun 2018 - 17 Jun 2018
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TBU
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Team tokens vest over 2 years. Pending check for codified vesting in the ERC20 smart contract.
Full review
28 May 2018 - 28 May 2018
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Code in Private repo. The Quarkchain team said that they will be open sourcing their code in Q2 2018.
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Team and advisors tokens vest over 2 years. Vesting schedule not codified.
-
Use of proceeds not available.
-
Private sale hard cap $16M. Public sale hard cap $4M. Total supply 10B QKC.
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The Quarkchain team never provided the company registration number, list of directors, details of registered office address and use of proceeds.
-
The Quarkchain team never replied to investors' questions, showing total disregard to their concerns.
Full review
02 Jun 2018 - 03 Jun 2018
-
Public beta in june.
-
Team and advisors tokens vest over 2 years but not coded in the smart contract.
-
Smart contract was not audited by an independent cybersecurity company.
Full review
11 May 2018 - 24 May 2018
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Testnet not available. Beta Ethereum plug-in N/A.
-
Cannot audit codified vesting in the deployed smart contract. Contract source code not published on etherscan.
Full review
31 May 2018 - 01 Jun 2018
-
Crowdsale cancelled and replaced by Airdrop.
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Team and Advisors get access to half of their tokens once the ICO start. The other half vests over 12 month.
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Vesting schedule for Team and Advisors won't be coded in the smart contract.
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Product not connected to blockchain, the tile platform.
-
Presale ongoing
Full review
27 Mar 2018 - 31 May 2018
-
Founder & Shareholders tokens vest over 1 year. Not codified.
-
Advisors & Team tokens vest over 1 year. Not codified.
-
TGE in May.
Full review
24 May 2018 - 25 May 2018
-
Rogue Admin stole 500 ETH
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More proof needed to verify that all team members work for Hero Node.
-
Mainnet in 2019.
-
Team tokens vest over 2 years but not coded in the smart contract.
-
Heronode is not using a 3rd party for KYC verification.
Full review
17 May 2018 - 17 May 2018
08 May 2018 - 07 Jun 2018
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No smart contract for the crowdsale.
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No working product.
-
No vesting schedule for Advisors tokens. Vesting schedule not codified, smart contract N/A.
Full review
12 Mar 2018 - 30 Apr 2018
-
Algo Marketplace beta will be online upon completion of the TGE
-
Team tokens vest over 3 years with a 3 months cliff. 6 months for advisor with 3 months cliff. To verify in the deployed smart contract.
-
Residents of The United States, Singapore and China (Including Hong Kong and Macau) will not be able to participate.
Full review
16 Apr 2018 - 22 Apr 2018
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New decentralized platform
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No vesting schedule for Organization & Team tokens.
-
The team will mostly be paid in Holo fuel which is not exchangeable until the platform is running. HoloTokens are temporary and will be destroyed once Holo Launches.
-
Residents of The United States, China, and South Korea will not be able to participate
-
The team was completely transparent during the due diligence process
Full review
29 Mar 2018 - 28 Apr 2018
-
No vesting schedule for Team and Advisors in the smart contract.
-
No working product
-
Use of proceeds not available
Full review
28 Mar 2018 - 28 Apr 2018
-
Tokens are NEO NEP-5
-
Developers and advisors tokens vest over 3 years with a 1 year cliff. (Need to check for codified vesting in the neo smart contract)
-
Cannot identify some team members. Last name and social profile missing.
Full review
19 Apr 2018 - 19 Apr 2018
-
Vesting schedule for Team and Foundation will be announced when ico details are released.
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Project source code not available on Github
-
Reddit FAQ states that | Mainnet will launch to coincide with the ICO. Soft launch prior to the Mainnet for miners to participate in.
-
Whitelist registration ended.
-
Block Collider Foundation registered in Liechtenstein on 23 March 2018.
-
All countries can participate in the crowdsale.
Full review
12 Apr 2018 - 12 Apr 2018
-
Crowdsale cancelled and replaced by Airdrop.
-
Company tokens vest over 3 years but not coded in the smart contract.
-
Mainframe protocol not on testnet. Mainnet by years end.
Full review
-
Public sale cancelled.
-
No working product. Demo available on the website.
-
Codified vesting N/A in deployed smart contract.
-
Gitub N/A, cannot audit smart contract for codified vesting.
-
Security Token
Full review
06 Mar 2018 - 01 Apr 2018
-
Crowdsale cancelled.
-
Product not yet connected to blockchain.
-
Token economy was published but Vesting schedule for Team and Advisors tokens was omitted.
-
20% of Tokens for Private Sale \ Crowd-Sale
-
Token distribution scheduled for late May.
Full review
19 Feb 2018 - 14 Mar 2018
03 Apr 2018 - 03 Apr 2018
-
Cannot verify team. Possibility of identity theft.
-
No company info.
-
No smart contract.
Full review
10 Jan 2018 - 21 Feb 2018
-
Company AKASHIC FOUNDATION LTD. registered in Singapore.
-
TestNet released Q3 2018 | MainNet Q2 2019
-
Team tokens vest over 1 year
-
Smart contract N/A yet
-
Pre sale 12th of Mar - 16th of Mar
-
Main sale 19th March - 23rd of March
Full review
12 Mar 2018 - 23 Mar 2018
-
Hacked. KYC Leaked.
-
Smart contract N/A. Cannot check codified vesting for team and advisors.
-
Team does not want to share their Github yet.
-
No working product
-
Q1-Q2 2019 - Launch of Sentinel Chain v1.0
-
Hard Cap 14.4 million USD
-
Whitelist ends 26th February 2018
Full review
06 Mar 2018 - 08 Mar 2018
-
Team refused to give company info
-
No product
Full review
08 Jan 2018 - 11 Mar 2018
-
6 month vesting schedule for tokens distributed to founders and team
Full review
22 Jan 2018 - 28 Feb 2018
-
Public sale cancelled.
-
Vesting for Team and advisors not coded in the smart contract.
-
Team tokens vest over 3.5 years and varies for advisors depending on their role.
-
Demo available on Windows, Mac and Linux. You can create strategies and backtest using real market data.
-
The Co-founder was completely transparent during the due diligence process.
Full review
01 Feb 2018 - 28 Feb 2018
-
Vesting for Team tokens not coded in the smart contract.
-
No working product
-
White Paper not available in English
Full review
23 Feb 2018 - 23 Feb 2018
-
Team and advisor tokens vest over 3 years.
-
Product not connected to the CLN (Blockchain)
-
Use of proceeds not available
-
Roadmap incomplete
Full review
14 Feb 2018 - 18 Feb 2018
-
Vesting for team tokens not coded in the deployed contract.
-
Team and founders tokens vest over 2 years with a 6 month cliff.
-
10 % of Partners and advisors tokens will vest over 6 month with 3 month cliff.
-
Demo available.
Full review
13 Feb 2018 - 13 Mar 2018
-
Team tokens vest over 2 years with a 6 month cliff. Advisors 6 month with a 3 month cliff.
-
Hard Cap 15 Million USD in ETH equivalent and the spot price is 1800 FND/ETH
-
Whitelist closed on 25 Jan 2018. Only whitelisted participants are allowed to participate.
-
The token sale will be a two day event. 12/02/2018 - Individual Capped sale for 24 hours - every whitelisted can contribute min 0.01 and max 1 ETH. 13/02/2018 - Uncapped until the max is reached (6000 ETH).
-
The Founder was completely transparent during the due diligence process
Full review
12 Feb 2018 - 13 Feb 2018
-
Vesting for Team and advisors not coded in the smart contract.
-
Source code for smart contract not available to audit.
-
Founder and staff tokens vest over 3 years. Partners and advisors tokens vest over 6 to 12 month.
Full review
07 Feb 2018 - 08 Feb 2018
-
Private pre-sale participants received between 0–15% bonus. This bonus is not locked.
-
Vesting schedule not codified. Team tokens vest over 2 years. 6 month for advisors.
-
No working product available to test
-
Citizens of U.S, China, Korea & Canada will not be able to participate
Full review
03 Feb 2018 - 03 Feb 2018
01 Feb 2018 - 01 Mar 2018
-
Not a single team member is listed as director of GIZA DEVICE LTD. Director Lafortune Elna Paulette and Majority shareholder Andrey Pashin are nowhere to be seen on the website or white paper.
-
Tokens for team and founders will be locked for 8 months
-
Github has no repository
Full review
12 Jan 2018 - 08 Feb 2018
-
No working Product. dApp is under development.
-
12 month vesting schedule for Team and Founder tokens.
-
Hard Cap USD 7,000,000
Full review
23 Jan 2018 - 15 Feb 2018
-
No working product
-
Vesting schedule for team and advisors not coded in the smart contract
Full review
18 Jan 2018 - 02 Feb 2018
04 Dec 2017 - 26 Jan 2018
-
The team never answered the questions asked by investors, showing disregard for their concerns.
Full review
15 Jan 2018 - 28 Feb 2018
-
Pre-sale has concluded and there won’t be an ICO.
-
No product and code to see yet
-
Co-founders Nate Ren and Solomen Zhang are not shareholders of the company
Full review
14 Dec 2017 - 11 Jan 2018
-
Public sale is cancelled
-
Video demo of Prototype available
-
The Co-founder was completely transparent during the due diligence process
Full review
-
Team and advisors tokens locked for 10 month with 10% that vest each month.
Full review
21 Jan 2018 - 31 Jan 2018
26 Dec 2017 - 25 Jan 2018
-
As of Oct 5 2018 - UNDER REVIEW
-
Team tokens vest over 12 month
Full review
28 Nov 2017 - 01 Jan 2018
15 Dec 2017 - 23 Dec 2017
-
Team tokens vest over 5 years with a 2 year cliff
-
Advisors tokens vest over 2 years with a 1 year cliff
-
The Co-founder was completely transparent during the due diligence process
Full review
27 Nov 2017 - 26 Jan 2018
-
30% of tokens for founding team, vested over 18 month
-
3% of tokens for advisors, vested over 6 month
Full review
15 Dec 2017 - 31 Dec 2017
-
No vesting schedule for tokens distributed to founder, team and advisory board.
-
No working product.
Full review
12 Dec 2017 - 26 Dec 2017
04 Dec 2017 - 25 Dec 2017
04 Oct 2017 - 30 Dec 2017
01 Dec 2017 - 29 Dec 2017
08 Nov 2017 - 12 Dec 2017
-
Zero tokens will be distributed to the indaHash team.
-
IndaHash refused to share annual revenue with investors.
Full review
29 Nov 2017 - 20 Dec 2017
-
9% of tokens for founders and management with a 10 month vesting schedule
-
Deployed smart contract does not have vesting schdedule for founders and management
-
No working product to test
Full review
31 Oct 2017 - 14 Jan 2018
29 Oct 2017 - 30 Nov 2017
-
Asks to send eth to a wallet address and not a contract address
-
Anonymous TROLL ICO
Full review
-
6 month vesting for 50 % of team tokens. Other 50% of team tokens has no vesting schedule
-
No working product for Naga wallet (Multi-currency wallet), essential for the NAGA ecosystem
-
More red flags
Full review
30 Nov 2017 - 15 Dec 2017
-
1 year vesting schedule for tokens distributed to team and founders
Full review
14 Nov 2017 - 28 Nov 2017
-
3 year vesting schedule for tokens distributed to founding team
Full review
17 Nov 2017 - 16 Dec 2017
-
No vesting schedule for tokens distributed to Brainbot and its employees.
Full review
18 Oct 2017 - 01 Nov 2017
-
Smart contract not deployed
-
Adviser was involved in a charity scam
-
Multiple red flags
Full review
04 Oct 2017 - 24 Dec 2017
-
6 month vesting schedule for tokens distributed to management
Full review
17 Nov 2017 - 10 Dec 2017
