Open ICO Class Action

List of ICOs accepting new members

4New

4New

Ended: Jan 01, 1970
Overview of the allegations: Allegations suggested that 4New’s project and inception is one of the most deceptive and deceitful of the 2017 season. It is alleged […]
Open ICO Class Action
Unknown Funds Allocation
PlatinCoin

PlatinCoin

Ended: Jan 01, 1970
Overview of the allegations: Allegations surfaced that PlatinCoin (from PLC Group AG) is an elaborate Ponzi/pyramid scheme bursting with red flags, allegations and warnings from key […]
Open ICO Class Action
Unknown Funds Allocation
Viewly

Viewly

Ended: Jan 01, 1970
Overview of the allegations: It is alleged that Viewly has dissolved its corporate entity and abandoned the project. Reports indicate investors’ funds are no longer traceable, […]
Open ICO Class Action
Unknown Funds Allocation
Cryptocurve

Cryptocurve

Ended: Jan 01, 1970
Overview of the allegations: CryptoCurve has made promises akin to so many others who have hosted ICOs and yet they allegedly have nothing to show for […]
Open ICO Class Action
Unknown Funds Allocation
Blockchain Terminal

Blockchain Terminal

Ended: Jan 01, 1970
Overview of the allegations: Allegations reported that Blockchain Terminal has been rife with suspicion since its conception and the origins of its ICO in March 2018. […]
Open ICO Class Action
Unaudited ICO
LeadCoin

LeadCoin

Ended: Jan 01, 1970
Overview: LeadCoin is a dead coin. In ICO, the company charged 0.04USD per token – these are now valued at 0.00015USD. This is drop of 99.6%, […]
Open ICO Class Action
Unaudited ICO
STOX

STOX

Ended: Jan 01, 1970
Overview of the allegations: It has been alleged Stox gathered approximately $34m USD in its August 2017 ICO in just 34 hours, the bulk of its […]
Open ICO Class Action
Unknown Funds Allocation
Bonpay

Bonpay

Ended: Jan 01, 1970
Overview: Bonpay promised what so many other ICO holders have done in recent years: a decentralised cryptocurrency debit card with seamless integration and zero-fee conversions between […]
Open ICO Class Action
Unknown Funds Allocation
BlockCAT

BlockCAT

Ended: Jan 01, 1970
Overview of the allegations: The founders of BlockCAT made promises similar to those of Sparkster, another ICO holder that allegedly funnelled millions into an unrealised platform. […]
Open ICO Class Action
Unknown Funds Allocation
MeeTip (OutMySphere)

MeeTip (OutMySphere)

Ended: Jan 01, 1970
Overview: From the very origins of their whitepaper, MeeTip (or OutMySphere) had a very dubious and weak proposal. The company claimed they were constructing an app […]
Open ICO Class Action
Unknown Funds Allocation