Legal registration claims on the website never mean the same thing.
British Virgin Islands offshore company or Switzerland, with all compliance checks intact.
Task 11 – Find the jurisdiction tier and know what liability project has 👇
For Legal Risks:
– Find company registration + link (site, docs, OpenCorporates)
– Check how the token was distributed (ICO, airdrop, SAFT, mining, etc.)
– Look for US restrictions (“not available to US residents”) and save the source
If unclear, ask in the official Telegram/Discord and note the response (or lack thereof).
Where to discover legal risks:
• Messari – project profiles, compliance notes
• ICODrops – historical token sales
• WorldCoinIndex – extra links & basic data
• OpenCorporates – company registration records
Take on the Task 11 👉 hackenio.cc/WebTrustArmy
Post #2290
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