For example, Coinlist is a regulated fundraising platform where investors snap up allocations for investing in blockchain projects. These allocations come in various sizes and maturity periods, like buying spots or futures with physical delivery (of a token). If an investor purchased futures of a certain token, and he or she resells these futures before maturity, it could cause loss when the ownership of a Coinlist account is transferred from the previous owner to a new one; r the KYC information provided is from a third-party and the third party would attempt to retrieve the account. A typical KYC information provided by a third party originates from regions like Southeast Asia, Africa and etc. In some cases, the investor experienced a loss of tens of millions in dollars. Investors’ rights and interests cannot be assured in these circumstances.