Company Information

Get to know ICObox

ICObox was founded in 2017 during the peak of the ICO boom, positioning itself as the first and largest "one-stop-shop" solution for projects wanting to conduct a token sale. The company provided a suite of tools and services, including smart contract creation, a technical platform for the token sale, legal document templates, and marketing/PR support to help its clients raise funds. However, in 2019, the U.S. Securities and Exchange Commission (SEC) charged the company and its founder for conducting an illegal securities offering and for acting as unregistered brokers for other token offerings.

Industry

Financial FundraisingPRIMARY
Crypto Cryptocurrency
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ICObox

Canada

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.