Ico Coin Sale Fraud Warning For Investors From Fca

17 Sep 2017.

BITCOIN'S price surge has attracted more investors to plough cash into cryptocurrencies and Initial Coin Offerings (ICOS), but the financial.

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12 Sep 2017.

Consumer warning about the risks of Initial Coin Offerings ('ICOs').

research the specific project if you are thinking about buying digital tokens.

an experienced investor, confident in the quality of the ICO project itself (e.g.

If you suspect that an ICO is a scam, report it to the FCA via our online form [3].

12 Sep 2017.

The Financial Conduct Authority warned that ICOs are mostly.

Even if an ICO is not fraudulent, the regulator said, investors still had “a good chance”.

on behalf of “virtual” companies, instead of selling traditional securities.


Warnings and publications for investors.

ICOs are also vulnerable to the risk of fraud or money laundering.

money from the public, using so-called coins or tokens and can also be called an initial token offering or token sale. In an ICO, a business or individual issues coins or tokens and puts them for sale.

An initial coin offering (ICO) or initial currency offering is a type of funding using.

At the start of October 2017, ICO coin sales worth $2.3 billion had been conducted.

The UK Financial Conduct Authority has warned that ICOs are very high risk and.

are scams in some cases, and often offer no protections for investors.

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