We have good legal grounds for a lawsuit. We should concentracte on the ico program which lacked basically all transparency rules when it comes to investments:
This way we can demand a full return of funds provided during the ico, even if we already sold the rise tokens.
Important
I am asking every Investor to fill out the following form, provided by the SEC:
https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
The form will help the SEC auditing the investment scheme of the RISE ico. If only 10 Investors file a complaint, RISE will have an audit at their hands which might lead to a lockdown of the left funds.
The form is applicable to the following complaints:
•Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program
•Theft or misappropriation of funds or securities
•Manipulation of a security's price or volume
•Insider trading
•Fraudulent or unregistered securities offering
•False or misleading statements about a company (including false or misleading SEC reports or financial statements)
•Abusive naked short selling
•Bribery of, or improper payments to, foreign officials
•Fraudulent conduct associated with municipal securities transactions or public pension plans
•Other fraudulent conduct
Quote
- The "Get started" button on the mainpage directly leads you to the rise application form
- After filling out all mandatory fields you can directly login into your account. There is not even an email verification implemented
- On the profiles you will find a button with the label "Invest". The click on the button will return a "BTC investment Address"
- The form part "Your Investement" shows you the label "Invested BTC"
- On the lower part of the page you will find a transaction overview which first column is named "Investor"
Nowhere during the application process i was asked to confirm any terms of use. Nowhere during the application process i was informed that my "Investment" is not refundable. I did not recieve a confirmation mail with the details of my profile setup. At no time during the application process i was forwarded to an information which could have lead me to the conclusion that my investment is actually a donation.
- After filling out all mandatory fields you can directly login into your account. There is not even an email verification implemented
- On the profiles you will find a button with the label "Invest". The click on the button will return a "BTC investment Address"
- The form part "Your Investement" shows you the label "Invested BTC"
- On the lower part of the page you will find a transaction overview which first column is named "Investor"
Nowhere during the application process i was asked to confirm any terms of use. Nowhere during the application process i was informed that my "Investment" is not refundable. I did not recieve a confirmation mail with the details of my profile setup. At no time during the application process i was forwarded to an information which could have lead me to the conclusion that my investment is actually a donation.
This way we can demand a full return of funds provided during the ico, even if we already sold the rise tokens.
Important
I am asking every Investor to fill out the following form, provided by the SEC:
https://denebleo.sec.gov/TCRExternal/questionaire.xhtml
The form will help the SEC auditing the investment scheme of the RISE ico. If only 10 Investors file a complaint, RISE will have an audit at their hands which might lead to a lockdown of the left funds.
The form is applicable to the following complaints:
•Ponzi scheme, Pyramid Scheme, or a High-Yield Investment Program
•Theft or misappropriation of funds or securities
•Manipulation of a security's price or volume
•Insider trading
•Fraudulent or unregistered securities offering
•False or misleading statements about a company (including false or misleading SEC reports or financial statements)
•Abusive naked short selling
•Bribery of, or improper payments to, foreign officials
•Fraudulent conduct associated with municipal securities transactions or public pension plans
•Other fraudulent conduct
İm not a US citizen but i will file a complain and submit.
??