Investigations

The investigation that started with Miner One has expanded rapidly as more links are found to other ICOs and to companies that support and fund them like TokenDesk. The information is still being gathered but many of the following ICOs have been involved in conduct that leads to many questions being raised and there are constant references to TokenDesk when investigating what appears to be fraudulent behaviour.

Lithuanian ICO Failures over $180 million lost | This is the article that ties together the ICOs

The ICOs

Bitcoinus (BITS) | Suspicious
carVertical (CV) |
Dorado (DOR) | Scam
Golder Games (GLDR) | Scam
HODL Finance (HODL) | Coming Soon
IUNGO (ING) | Suspicious
Marginless (MRS) |
Miner One (MIO) | Scam | CEO Arrested | Class Action in Planning
TokenDesk (TDS) | Suspicious
Tokia (TKA) | Scam
Welltrado (WTL) | Suspicious

The ICO Support Companies

BCH Support
Blockchain Open Fund
Blockchain Solutions
Goldfish Fund
Good One
tiPRO Group