The investigation that started with Miner One has expanded 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

The ICO Support Companies