ICO Red Flags. Helping crypto projects get better. Research is community-driven and evidence-based.

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MEDIUM

Yggdrash (YEED)

Mainnet relase too long

The release of the mainnet is on Q2 2019. A lot of things can happen by that moment.

Added on 4 June 2018
100%

Validation (24 votes)

tokensrecord.com

 

MEDIUM

Loomia (TILE)

Vesting schedule

Team and advisors will get access to their tokens right after the ICO and vesting schedule will not be coded in a...

Added on 4 June 2018
100%

Validation (22 votes)

tokensrecord.com

6 month vesting schedule

Team can sell their tokens in 6 months after the ICO.

Added on 4 June 2018
100%

Validation (27 votes)

tokensrecord.com

 

LOW

Sp8de (sp8de)

Iohk has no relationship with Sp8de

Iohk has no relationship with the Sp8de project. Tokens cannot be launched on Cardano at this time. I have just heard...

Added on 4 June 2018
100%

Validation (23 votes)

tokensrecord.com

 

MEDIUM

Sp8de (sp8de)

[RESOLVED]No company info

Team refuses to provide company info.

Added on 4 June 2018
100%

Validation (33 votes)

tokensrecord.com

 

MEDIUM

OILSC (OILSC)

No linked in profiles

Team members with no linkedin profile: Peter Nuttall (Oil & Gas Compliance) Ron Hessler (Oil & Gas) Bryan Thompson...

Added on 4 June 2018
100%

Validation (17 votes)

tokensrecord.com

 

LOW

OILSC (OILSC)

Screenshots not clickable

It is hard to understand what is on the screenshots because they are not clickable.

Added on 4 June 2018
100%

Validation (16 votes)

tokensrecord.com

 

VERY HIGH

Valhalla Coin (VHL)

Website not working

Website not working assuming project is not working.

Added on 4 June 2018
100%

Validation (19 votes)

tokensrecord.com

 

HIGH

Pecunio (PCO)

Please login/register to see red flag details.

 

MEDIUM

e-Chat ICO (ECHT)

Team with no tokens

No motivation to improve project.

Added on 4 June 2018
100%

Validation (35 votes)

tokensrecord.com

 

MEDIUM

Velix.ID (VXD)

40 percent bonus on Token Sale

40% bonus on Token Sale

Added on 4 June 2018
100%

Validation (14 votes)

tokensrecord.com

 

MEDIUM

Amchart (AMC)

Team will not receive tokens

No motivation to improve project. Unclear token distribtuion where 70% will be used to develop system ( 50% –...

Added on 4 June 2018
100%

Validation (27 votes)

tokensrecord.com

No Linked In profiles

No links to social profiles.

Added on 4 June 2018
100%

Validation (23 votes)

tokensrecord.com

No Linked In profiles

No links to social profiles.

Added on 4 June 2018
95%

Validation (39 votes)

tokensrecord.com

Vesting Shedule

No Vesting Schedule

Added on 4 June 2018
100%

Validation (2 votes)

tokensrecord.com

No Advisors

No info about advisors

Added on 4 June 2018
100%

Validation (33 votes)

tokensrecord.com

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