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
DADI

DADI

Ended: Jan 01, 1970
Overview of the allegations: Allegations have surfaced the concern DADI’s goals were overly-ambitious from the start, potentially to the point of being absolutely unachievable. Reports alleged […]
Open ICO Class Action
Unaudited ICO
MediChain

MediChain

Ended: Jan 01, 1970
Overview of the allegations: It is alleged that MediChain originally had extremely ambitious promises – they endeavoured to literally save lives through blockchain and crypto. Consumers […]
Open ICO Class Action
Unaudited ICO
Storiqa

Storiqa

Ended: Jan 01, 1970
Overview of the allegations: It has been eighteen months since Storiqa’s ICO closed, and the company has now allegedly completely given up on their investors. It […]
Open ICO Class Action
Unaudited ICO
BitClave

BitClave

Ended: Jan 01, 1970
Overview of the allegations: It has been reported that when BitClave’s ICO went live, they reached their hard cap of 25m USD in just 32 seconds. […]
Open ICO Class Action
Unaudited ICO
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: CryptoCurve have made promises akin to so many others who have hosted ICOs and subsequently have nothing to show for their investment efforts. They have […]
Open ICO Class Action
Unknown Funds Allocation
Blockchain Terminal

Blockchain Terminal

Ended: Jan 01, 1970
Overview: Blockchain Terminal has been rife with suspicion since its conception and the origins of its ICO in March 2018. The project was designed to construct […]
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