Currently in the realm of digital currency, complete lack of regulation make offerings and trading surrounding digital assets, tokens and ICO’s resemble that of the wild-wild west. This leaves the ability for people to create “dark shadow offerings and companies” to essentially defraud the unbeknownst and un-prepared investor. To date Hundreds of Millions of Dollars have been stolen through various scams and fraud schemes which have taken place due to the major lack of regulation and transparency, which has been required by securities and IPO’s to help investors make educated and informal decisions with their finances when it comes to investing and backing blockchain based tokens. To date, there have been dozens of frauds, scams and ponzi schemes which could have been easily prevented if these offerings and tokens had been pre-screened, verified, audited by a certified group, as well as mandated to meet public reporting requirements just as today’s “safe stocks and securities” are required to do across the big indices such as are the requirements with NASDAQ and NYSE listed securities.
The hackings reported from various tokens and also scams where the founders disappeared with the raised funds further prove that there needs to be a public screening of these ICOs in order for them to be verified and proven to meet requirements. Such a move will protect investors from loss of funds and also give them an assurance that their investment is in the right place.
Proof of Identity and reporting requirements eliminate the risk of dark shadow company offerings, while building trust with business owners, issuers, supporters and investors by verifying public company profiles, ensuring legitimate corporate identity, complete token holders transparency and requiring mandatory filings and announcements from issuers.
The COINDAQ Market offers 24/7 trading, without international barriers for issuers or investors, eliminating fraudulent shorting, allows fractional buying of securities, preventing dangerous HFT (High Frequency Trading) flash crashes, reducing reverse split practices and creating Blockchain ledger of shareholders.
June 20, 2017
June 25, 2017
July 01, 2017
September 20, 2017
TBA
Verified 0%
Attention. There is a risk that unverified members are not actually members of the team
Verified 0%
Attention. There is a risk that unverified members are not actually members of the team
This offer is based solely on information provided by the offeror and other publicly available sources.
The token sale or exchange event is completely independent of ICOholder. ICOholder is not involved in any way, including technical support or promotion.
We list token sales from entities with which we have no relationship to help users track overall activity within the token sector. This information is not intended as advice, and you should seek professional or specialist guidance or conduct your own due diligence before making any decisions based on our content.
Any terms and conditions regarding token acquisition are solely between contributors and the token issuer. ICOholder is not the seller of these tokens.
ICOholder is not legally responsible for any representations made by third parties about any token sale. Any claims for breach of contract must be directed against the listed token issuing entity.
If you have concerns about the nature, legality, or propriety of a token sale or the involved individuals, please contact info@icoholder.com with detailed information.