Re: [ANN] ICONOMI - Fund Management Platform

Quote from: Daparski on February 14, 2017, 08:58:07 AM

SEC only applies for US citizens and ONLY for buying or creating their own funds - it is not related to holding ICN, not even for US citizens.

FACT #1: ICN tokens are classified as Unregistered Foreign Securities.

FACT #2: ICONOMI broke SEC law by advertising & selling foreign ICN security tokens to US citizens during the ICO.

FACT #3: KRAKEN.com is currently breaking SEC law by offering trading of unregistered foreign ICN security tokens to US citizens.

Any US person who was scammed & defrauded by Iconomi team for investing in unregistered US securities during the ICO, should file a complain here:
https://www.sec.gov/complaint.shtml

Quote from: CryptoInsiders on February 14, 2017, 04:37:47 AM

Warning: US investors are not allowed to use Iconomi site, which also means Iconomi can confiscate your ICN funds on ico.iconomi.net at any given time.

Quote from: CryptoInsiders on February 13, 2017, 06:03:11 PM

Quote from: CryptoInsiders on February 13, 2017, 04:19:51 AM

Quote from: TopTrade on February 13, 2017, 04:17:03 AM

It's gonna be a Black Monday indeed.
I see lot of bag holders in the making.

I see another Paycoin/Paybase in the making.
Soon we'll be under 0.0001
US investors in the ICO will most likely file a lawsuit for getting lured by Iconomi team into investing in something that they cannot use.
4.1 THE WEBSITE AND ITS PRODUCTS ARE NOT OFFERED FOR USE TO THE CITIZENS OF THE UNITED STATES OF AMERICA (USA) REGARDLESS OF THEIR LOCATION
http://i.imgur.com/g1PL4xn.png
http://i.imgur.com/wP4UPqp.png
This is not fud. This is the reality. So deal with it:
ICN tokens are a Security, therefore they cannot be listed on Poloniex & Bittrex
Kraken exchange will soon delist ICN when the SEC come knocking on their doors.
http://i.imgur.com/uCCeBMm.png
https://coincenter.org/entry/is-your-cryptotoken-a-security-this-new-tool-will-help-you-find-out
https://docs.google.com/spreadsheets/d/1QxOV2dgxO3C_TyVE0-41ZwLlzPmB-EE1NNshJGuedCU/edit#gid=0
https://www.coinbase.com/legal/securities-law-framework.pdf