Not sure where to bring this up, questionable activities going on with ICO Bench.
Unsure what is happening, 5 months now, there are rumours floating around, that ICOBench is currently under SEC investigation - section 17b violation? - I was contacted when I attempted to question what is going on by one of the team/reviewers in private, who stated the platform was under investigation and that he had been contacted based on one of his reviews, to understand how ICOBench functions.
Tried to address my concerns with a lead team member/admin Dr. Rex Yeap profile -
http://ye.sg/bio - @dryeap telegram
https://ibb.co/hZTk5x8I can't seem to find much information on him, but he appeared to be the only authoritative person in ICOBenchOfficial -
https://t.me/icobench.
When questioning on the funds paid to ICOBench for KYC which has not responded to an email, he was very defensive/deflective.
At the moment it appears many of us are affected - supplied KYC documents, out of pocket for services not honoured, complete lack of transparency and movement.
Advise caution.