In hindsight there are many red flags. Tbh I invested some BTC in this project, but if I look back that was a stupid decision.
- Code is not published/auditable
- Only level 3 investors get the exchange code
- Virtually no information about the people behind the coin
- Ridiculous claims about 10000% profits are not unlikely. That alone of course is a big red flag.
Then a warning for everyone who created an account for the BETA version of the exchange: I have seen the exchange source code (which is crappy as hell), and your passwords are stored in plain text and can be read by the dev. If you used a password that you also use for other accounts, make sure you change the password at the other accounts (better is not to re-use passwords).Of course, the same goes for your passwords at other parts of the site: the wallet, the ICO part, etc. You cannot be sure your information is safe.