Is Spiko Digital Assets Cash & Carry Fund a scam?

Asked about Spiko Digital Assets Cash & Carry Fund (SPKCC), market cap rank #1165.

Short answer

Spiko Digital Assets Cash & Carry Fund (SPKCC) has been scored on isthiscoinascam.com and has a low score, indicating elevated scam risk based on the available data.

Source: isthiscoinascam.com · Updated 2026-06-07

Red flags raised

  • No recent code commits
  • No hard cap on total token supply
  • A single wallet holds over 10% of supply
  • Top 10 wallets hold more than 50% of supply
  • Top 10 wallets hold more than 70% of supply
  • Upgradable proxy
  • Very few unique holders

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