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
Attention. There is a risk that unverified members are not actually members of the team
$1 088 708
This offer is based on information provided solely by the offeror and other publicly available information. The token sale or exchange event is entirely unrelated to ICOholder and ICOholder has no involvement in it (including any technical support or promotion). Token sales listed from persons that ICOholder has no relationship with are shown only to help customers keep track of the activity taking place within the overall token sector. This information is not intended to amount to advice on which you should rely. You must obtain professional or specialist advice or carry out your own due diligence before taking, or refraining from, any action on the basis of the content on our site. Any terms and conditions entered into by contributors in respect of the acquisition of Tokens are between them and the issuer of the Token and ICOholder is not the seller of such Tokens. ICOholder has no legal responsibility for any representations made by third parties in respect of any Token sale and any claim for breach of contract must also be made directly against the Token issuing entity listed herein.
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