Quote from: Shmigamiex11 on October 18, 2023, 08:33:07 PM

Quote from: forexandcryptoauditor on October 18, 2023, 05:41:37 PM

Quote from: Shmigamiex11 on October 18, 2023, 05:29:22 PM

Quote from: forexandcryptoauditor on October 18, 2023, 05:27:36 PM

Yes, it's complete silence there. I still hold a few bnk tokens. I think it's dead. Previously, after purchasing, they used to give a weekly bonus payout in eth. It was a small amount, but it was consistently received. That time, it was like, now there would be a complete revolution in the banking system. Now I see it was just hype created to get the attention of the investors. I still hold those 1000x reduced bnk in my spectroscopic wallet.

Are you a US citizen ? I only ask to see if the SEC can take action.

No. Why? What kind of actions will be there from the SEC for US citizens if they hold BNK tokens? After the successful completion of the ICO, I read somewhere in the news that there was some audit or regulation applied to bnk project, and that went on for a couple of weeks. But I've never heard of the SEC taking any action against US citizens. Anyway, I am uncertain about the future of the Bankera project.

The SEC is not always aware of illegal activity that goes on. From the information I collected in the past few days it seems as if Bankera ICO allowed USA citizens to participate with little KYC to check if they are acredited investors which means they offered the ICO to USA retail investors. This is considered an unregistered sales of securities because Bankera token itself is a security under the howey test and the Bankera ico is an illegal unregistered offerings of securities. This means the SEC can open up a lawsuit to Era Financial LTD (the company who owns bankera), Bankera CEO and Co-Founder, Spectrocoin, and Pervesk. Just because the SEC has not started a lawsuit yet doesn't mean that one won't come. I reported Bankera and Spectrocoin a few days ago to the SEC and I am awaiting a response. The SEC in recent years have been going after crypto companies and I think they will soon get to Bankera.

There have been around 81k contributors to the bankera ICO a few years ago and we can expect there would be a few of them were US investors. It's caused by we can't sure if the scammer behind bankera would care to disallowed the US investors to participate.

https://fintech.global/2018/02/12/bankera-passes-100m-for-its-ico-which-is-still-live/

A bit surprised that how SEC is not even paying attention to this shit after the scammer has been farming so much money from investors.
I hope there will be an action to be taken against spectrocoin owner. This scammer is still free right now.