ico-check / ico-check Goto Github PK

Background checks and due diligence for crypto projects

HTML 60.47% Ruby 23.83% CSS 14.17% JavaScript 1.53%

ico diligence blockchain due-diligence background-check investigation investigate detective coin cryptocurrency

ico-check's Introduction

ICO-Check

ICO-Check is a community-driven website that lists the latest crypto projects and conducts due diligence on each one of them.

With the large number of crypto projects currently around, ICO-Check is an important tool that allows more transparency in the field, giving investors the confidence they need before deciding which tokens to buy.

Requesting a new crypto project background check

Create a new issue with title company-name background check. In the issue details provide url to the crypto project website.

Adding new checked crypto project

Check if there exists issue to request background check for the crypto project. If not, create a new one.
Fill the information from the template. Sample questions to ask when checking company:
- Where is your company registered? Could i have a copy of certificate of incorporation, list of directors and details of registered office address?
- Can i have details of any intellectual property which the company has created, registered or applied to register?
- What is the vesting schedule for Team and Advisors token?
- Is vesting for Team and Advisors coded in the smart contract?
- is your smart contract deployed for the ICO?
- Was your smart contract audited by an independent cybersecurity company?
- Could i have a link to your GitHub repo?
- Do you have a working product available to test?
- Has the code for your product been published, and has is it been audited by an independent cybersecurity company?
- Are you using a reputable 3rd party for KYC verification? How safe is it to upload my Identity Document on your site?
- Can US investors participate in the sale? If yes did you secure Reg-D?
Additional questions to ask:
- Where is my money going and what will it be used for? Is my money going to be used to "cash out" others?
- What specific rights come with my investment?
- Are there financial statements? If so, are they audited, and by whom?
- How, when, and at what cost can I sell my investment? For example, do I have a right to give the token or coin back to the company or to receive a refund? Can I resell the coin or token, and if so, are there any limitations on my ability to resell?
- If a digital wallet is involved, what happens if I lose the key? Will I still have access to my investment?
- Has the offering been structured to comply with the securities laws and, if not, what implications will that have for the stability of the enterprise and the value of my investment?
- What legal protections may or may not be available in the event of fraud, a hack, malware, or a downturn in business prospects? Who will be responsible for refunding my investment if something goes wrong?
- If I do have legal rights, can I effectively enforce them and will there be adequate funds to compensate me if my rights are violated?
(Optional step) submit a pull request and add new entry to _data/icos.yml

Changing data in a checked crypto project

Find an issue where the crypto project was originally added
Request to reopen the issue and change fields. Provide an explanation and relevant links
(Optional step) change _data/icos.yml file and create a pull request

Full list of questions to ask in the wiki

ico-check's People

Contributors

Stargazers

Watchers

ico-check's Issues

Digitex - Due diligence

Digitex (DGTX)

Team

Adam Todd (Founder & CEO) | Linkedin profile
Mickael Salabi (CFO) | Linkedin profile does not mention Digitex | No CFO experience | Dev to CFO?
Yuri Hideaki (Ethereum Developer) | Linkedin profile does not mention Digitex | Freelancer
Justin Mc Bride (Business Development)
Jackie Losey (Marketing & Outreach) | Linkedin profile does not mention Digitex
Lee Mayne (Design/UI) | Linkedin profile does not mention Digitex

Advisors

John Preddy (Technical Advisor) | Linkedin profile

Contractor

Plataformatec (Software company)
Rua Marília, 40
São Paulo - SP, Brazil
+55 11 2339-0708

Company

Digitex, Ltd.
Global Gateway 8
Rue de la Perle
Providence
Mahe
Seychelles

Smart contract

Contract on Github

Github

Joined GitHub on January 15, 2018
Digitex

Product

No working product
Video demo

Vesting

Here put information where vesting information was found and attach screenshots.

Additional info

Here put additional comments about the company, with links when possible

Liminality - Due diligence

Liminality (LMN)

Team

Sidney Sissaoui (Founder and CEO) - Dec 2017 - Present | Linkedin profile blockchain experience??
Cyril Kato (Core Developer) - Jun 2017 - Dec 2017 | Linkedin profile blockchain experience??
Christian Peka (Community Manager) | No Linkedin
Diana A. (Graphic designer) | No Last name
Ralf Nöppert (Creative Director) | Linkedin profile does not mention Liminality
Benchi Chen (Mobile Developer) | Linkedin profile does not mention Liminality
Axi (Marketer) | No Name

Advisors

Stefan Kahlert | Linkedin profile
Angelo Melis | Linkedin profile

Company

No company

Smart contract

Not available

Github

LiminalityNetwork
No public repositories

Product

No product

Vesting

No vesting schedule for Team and advisors tokens

Additional info

Token distribution

Token allocation

PRE-ICO

Funds collected as of 30 Dec 2017

Whitepaper

Update as of 30 Dec 2017 - Founder cancels project

Source

Crypterium - Due diligence

Crypterium (CRPT)

Team

Gleb Markov (COO, Co-founder) - Mar 2017 - Present | Linkedin profile
Steven Polyak (Managing Director, Co-founder) - Mar 2017 - Present | Linkedin profile
Vladimir Gorbunov (CCO, Co-founder) - Jan 2017 - Present | Linkedin profile
Austin Kimm (Financial Director, Co-founder) - May 2017 - Present | Linkedin profile
Pavel Rasputin (CMO) - Mar 2017 - Present | Linkedin profile
Dimitriy Fomin (CTO, Head of Security & QA) - Mar 2017 - Present | Linkedin profile
Ilya Churakov (Video Producer) | Linkedin profile does not mention Crypterium
Simon Sergeev (Head of Support & Communications) - Sep 2017 - Present | Linkedin profile
George Ermakov (Strategy Development Manager) | No Linkedin profile
Igor Tszyan-Nyn-Tsay (Head of Law & Regulation) - Sep 2015 - Present | Linkedin profile does not mention Crypterium
Ruff Rubaker (Аrt Director) - Mar 2017 - Present | Linkedin profile
Ivan Vasiliev (Senior R&D Engineer) - Mar 2017 - Present | Linkedin profile
Igor Semenchenko (Lead Mathematician, Senior Architect Developer) - Mar 2017 - Present | Linkedin profile

Advisors

Keith Teare | Linkedin profile
Elie Galem | Linkedin profile
Katrina Arden | Linkedin profile
Fabio Tamburrano | Linkedin profile
Roger Crook | Linkedin profile
Andras Kristof | Linkedin profile
Vladimir Kapustin | Linkedin profile
Hazem Danny Al Nakib | Linkedin profile
Mike Raitsyn | Linkedin profile
Gabriel Zanko | Linkedin profile

Company

Crypterium R&D OU
Parnu mnt 141
pk 59
11314 Tallinn
Estonia
Registry code: 14352837

Estonia company registry

White paper

Smart contract

Deployed - View on etherscan
Vesting schedule not coded in the deployed smart contract

Github

No Github

Product

No working product to test
Video of product

Update 27 Apr 2018 - Product available on iOS and Android

Android
iOS

Vesting

No information regarding vesting schedules on the white paper or web site. Got info from telegram chat and Crypterium medium post.
9% of tokens for founders and management with a 10 month vesting schedule
15% of tokens for reserved fund with a 15 month vesting schedule
Source on medium

LockChain - Due diligence

LockChain (SXD)

Company

LockChain
Korab Planina 27a
3rd fl
1407 Sofia
Bulgaria
UIC: 204752244
Managers: Nikola Velichkov Alexandrov

Bulgaria company registry

Smart contract

Github

LockChainLtd

Product

Pre-Alpha - Product not working

Vesting

1 year vesting schedule for the 25% of tokens distributed to team, advisors, community and supporters

Additional info

Restart Energy

Team

Armand Doru | https://www.linkedin.com/in/armand-doru-domuta-31994123/
Renato Doicaru | https://www.linkedin.com/in/renato-doicaru-51b96955/
Cristian Bogdan | https://www.linkedin.com/in/cristian-bogdan-14b82638/
Andrei Avram | https://www.linkedin.com/in/avramandrei/

Company

https://restartenergy.ro/en/

Smart contract

Here put e.g. link to contract address on etherscan

Github

n/a

Product

n/a

Vesting

n/a

Additional info

n/a

Potentiam - Due diligence

Potentiam (PTM)

Team

Marcus O Adetola (Co-founder & CEO) - 2017 - Present | Linkedin profile | Location: London, United Kingdom
Ben Balogun (Co-founder & COO) - 2017 - Present | Linkedin profile | Location: London, United Kingdom
Ali Zain (CTO) | Linkedin profile does not mention Potentiam | Location: Pakistan
Kim Barsegyan (Freelance) | Linkedin profile does not mention Potentiam | Location: Armenia
Wang Dan - May 2017 - Present | Linkedin profile does not mention Potentiam | Location: China

Advisors

Stefano Paluello (Team advisor) - Sep 2017 - Present | Linkedin profile
Sean Brizendine (Advisor Board) - May 2017 - Present | Linkedin profile

Company

POTENTIAM NETWORK LIMITED

71-75 Shelton Street
London WC2H 9JQ
United Kingdom
Incorporated on: 5 December 2017

UK registrar of companies

Other company registered by founders

BRITZ N BEATZ LTD

71-75 Shelton Street
Covent Garden
London
United Kingdom
WC2H 9JQ

Company number: 10118654
Director: ADETOLA, Olusegun Oluseun
Director: BALOGUN, Ben

UK registrar of companies

Smart contract

Github

Potentiam

Product

No product

Vesting

~~50 % of team token locked for a year. Not coded in smart contract.~~
Update: (10 dec 2017) 2 year vesting for team tokens, coded in the smart contract.

Telegram chat with Admin

Screenshot taken before Potentiam registered UK company

Minerva - Due diligence

Minerva (OWL)

⚡️ UNDER REVIEW ⚡️

Team

Kevin McSheehan (Co-founder & CEO) - Aug 2017 - Present | Linkedin profile | Twitter | Github
Corey Jackson (Co-founder & CTO) - Aug 2017 - Present | Linkedin profile
Robert Forster (Lead Solidity Developer) - Jun 2017 - Present | Linkedin profile
Kol Stufahj (Creative Director) - Jun 2017 - Present | Linkedin profile
Greg Bailey (Strategist) - Aug 2017 - Present | Linkedin profile
Paul Petratos (Business Development) - Jul 2017 - Present | Linkedin profile

Advisors

Jevgenijs Steinbuks (Economic Advisor) | Linkedin profile
Michael Brooks | Linkedin profile
Rob Johnson | Linkedin profile
Steven Ormond-Smith | Linkedin profile
Lee Hill
Bryce Case Jr. | Linkedin profile | Twitter
Tim Burd | Linkedin profile
Miles Benham | Linkedin profile
John Middleton | Linkedin profile

Legal

Keidi Carrington (Attorney) | Linkedin profile

Company

MINERVA TECHNOLOGIES LIMITED

Registered office address:
4 Athol Street
Douglas
IM1 1LD
Isle of Man

Company number: 015692V
Registry Type: 2006 Act Company
Company Type: Limited by shares
Date of Incorporation: 3 Jan 2018
Status: Live

Registered Agents
FREEPORT TRUST COMPANY LIMITED
4 Athol Street
Douglas
IM1 1LD
Isle of Man

Isle of Man Company search

Minerva Technologies S.à r.l.

Registered office:
50, Esplanade
L - 9227 Diekirch
Luxembourg

Company number: B217060
Registration date: 14 Aug 2017
Legal form: Société à responsabilité limitée

Luxembourg company search

Linkedin company page

Smart contract

Github

MinervaToken

1 repository

Minerva

3 contributors Minerva | Kevin mcsheehan | Corey Jackson
Last commit 16 May 2018

Product

N/A

Vesting

N/A

Additional info

White paper

Version - Jan 4 2018

Web archive

Mar 5 2018

Token distribution

60% Token Sale
10% Founding Team / Advisors
10% Management
7% Strategic Advisors
5% Long-term Operational Costs
5% Partnership Signing Bonus
2% Bug Bounty
1% Promotional Bounty

Token allocation

Minerva.com whois lookup

Domain Name: MINERVA.COM
Registry Domain ID: 1917044_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://networksolutions.com
Updated Date: 2018-03-01T23:03:30Z
Creation Date: 1992-11-03T05:00:00Z
Registry Expiry Date: 2021-11-02T04:00:00Z
Registrar: Network Solutions, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Domain Status: pendingTransfer https://icann.org/epp#pendingTransfer
Name Server: CANDY.NS.CLOUDFLARE.COM
Name Server: MAREK.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2018-03-05T16:38:35Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
-end-registry-data-
Domain Name: MINERVA.COM
Registry Domain ID: 1917044_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http://www.networksolutions.com
Updated Date: 2018-03-04T07:45:02Z
Creation Date: 1992-11-03T05:00:00Z
Registrar Registration Expiration Date: 2021-11-02T04:00:00Z
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8003337680
Reseller: 
Domain Status: 
Registry Registrant ID: 
Registrant Name: ATHENA Programming, Inc.
Registrant Organization: ATHENA Programming, Inc.
Registrant Street: 821 E 17TH ST
Registrant City: CHEYENNE
Registrant State/Province: WY
Registrant Postal Code: 82001-4713
Registrant Country: US
Registrant Phone: +1.9712352385
Registrant Phone Ext: 
Registrant Fax: +1.7755488547
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 
Admin Name: Bailey, Gregory
Admin Organization: ATHENA Programming, Inc.
Admin Street: 821 E 17TH ST
Admin City: CHEYENNE
Admin State/Province: WY
Admin Postal Code: 82001-4713
Admin Country: US
Admin Phone: +1.9712352385
Admin Phone Ext: 
Admin Fax: +1.7755488547
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: 
Tech Name: Bailey, Gregory
Tech Organization: ATHENA Programming, Inc.
Tech Street: 821 E 17TH ST
Tech City: CHEYENNE
Tech State/Province: WY
Tech Postal Code: 82001-4713
Tech Country: US
Tech Phone: +1.9712352385
Tech Phone Ext: 
Tech Fax: +1.7755488547
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: CANDY.NS.CLOUDFLARE.COM
Name Server: MAREK.NS.CLOUDFLARE.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2018-03-05T16:38:40Z <<<

Q&A

Minerva Flags

Real Team: -
GitHub: ✅
Smart Contract: -
Working Product: -
+2 yr Vesting for team: -
Have a company: -
Transparent: -

IcoCheck

Added to icocheck.io
Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

Nucleus Vision - Due diligence

Nucleus Vision (nCash)

Team

Abhishek Pitti (CEO & Founder) - Aug 2014 - Present | Linkedin profile
Martin Dudley (Retail Partnerships) - Mars 2017 - Present | Linkedin profile
Avinash Pitti (CTO) - Oct 2014 - Present | Linkedin profile
Brooks Atwoodh (Creative Director) - Mars 2016 - Present | Linkedin profile
Bryan Lemster (Lead Blockchain Developer) - 2017 - Present | Linkedin profile blockchain experience?? Halcyon Innovation Mobile Apps company
Nishtha Rohatgi (Director Telecom Partnerships) - Oct 2016 - Present | Linkedin profile
Sushmita Sinha (Head, Sensor Development) - Feb 2016 - Present | Linkedin profile
Chandra Sekhar (Director Business Operations) - Feb 2016 - Present | Linkedin profile
Praneeth Vangari (Program Manager) - Aug 2017 - Present | Linkedin profile
Sanjay Bisen (Director, Sensor Development) - Feb 2016 - Present | Linkedin profile
Aditya Kadmawala (Blockchain Developer) - Jan 2017 - Present | Linkedin profile

Advisors

Madhusudan Kela | Wikipedia
David Wachsman | Linkedin profile
Jaron Lukasiewicz | Linkedin profile
Yiseul Cho | Linkedin profile
Arun Seth | Linkedin profile
Prabhakar Reddy (Accel Bangalore) | Linkedin profile | Twitter @prabhakar2reddy | Accel - Bangalore office
Min H. Kim | Linkedin profile
Ian Balina | Linkedin profile | Background check
Ausaf S. Ahmad | Linkedin profile
Joy Batra | Linkedin profile
Ravi Sinha | Linkedin profile

Censorship

Admin (Advisor: Prabhakar Reddy) deleted legitimate questions and banned users that asked them. (questions asked on 22 Dec 2017).

Searching for Company info

Bell Boi, Inc. on the footer of nucleus.vision

BELL BOI INC (To verify)

File Number: 5508075
Incorporation Date / Formation Date: 4 Apr 2014
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: DELAWARE

Bellboi.com on internet achive shows footer with Alabama Address

Address: 351 Nisbet St NW, #515,
Jacksonville, Alabama USA 36265
Phone: 312 238 9840
Email: [email protected]
Web: www.bellboi.com

Address leads to Gamecock Village (Student Campus)

bellboi.com Terms and conditions points to BellBoi Technologies Private Limited

Source

BellBoi Technologies Private Limited (India)

CIN: U72200TG2014PTC095180
Company Name: BELLBOI TECHNOLOGIES PRIVATE LIMITED
ROC Code: RoC-Hyderabad
Registration Number: 095180
Company Category: Company limited by Shares
Company SubCategory: Non-govt company
Class of Company: Private
Authorised Capital(Rs): 1000000.0
Paid up Capital(Rs): 454500.0
Number of Members(Applicable in case of company without Share Capital): 0
Date of Incorporation: 08/08/2014
Registered Address 4-6-118, RAM BAGH ATTAPUR HYDERABAD Hyderabad TG 500048 IN
Address other than R/o where all or any books of account and papers are maintained: -
Email Id: [email protected]
Whether Listed or not: Unlisted
Suspended at stock exchange: -
Date of last AGM: 28/09/2015
Date of Balance Sheet: 31/03/2015
Company Status(for efiling): Active

Directors/Signatory Details

AVINASH PITTI
DIN/PAN: 02537262
Begin date: 08/08/2014

ABHISHEK PITTI
DIN/PAN: 05117789
Begin date: 08/08/2014

Other Directorship for AVINASH PITTI & ABHISHEK PITTI:

LORVENSOFT TECHNOLOGY PRIVATE LIMITED | CIN: U72400TG2009PTC063190
CALDRON TECHNOLOGIES PRIVATE LIMITED | CIN: U72400TG2013PTC086718
BELLBOI TECHNOLOGIES PRIVATE LIMITED | CIN: U72200TG2014PTC095180
MOP NETWORKS PRIVATE LIMITED | CIN: U92412WB2015PTC208641
INTERNATIONAL TIMBERS PRIVATE LIMITED | CIN: U74999TG2017PTC118726

Indian registrar - Ministry of Corporate Affairs

Smart contract

Smart contract is not available yet

Github

Nucleus.Vision

Commits

Last public commit Nov 2017

Product

Bellboi.com on internet achive dated 23 july 2016 shows sms enabled product

Bellboi.com website says:

Walk into any participating store (or run) 10,000 stores and counting

Roadmap on nucleus.vision says launched in 10 stores

From 10,000 stores (webarchive dated 23 july 2016) to 10 stores in 2017?

Who were the 10,000 participating stores in 2016?

Source

Vesting

Team says 2 year vesting for Team and Advisors tokens
This needs to be verified in the source code of the deployed smart contract when available

Additional info

Token distribution

Token allocation

Questions sent by email to [email protected]

Where is your company registered? Could i have a copy of certificate of incorporation, list of directors and details of registered office address?
Cayman Islands for the token-sale. I believe one of my advisors already mentioned to you that we have asked our lawyers whether we can or must share this info publicly. FYI, we are not accepting any funds from US (either in pre-sale or public sale). However, once we hear back from legal that this is okay, happy to do so.
Can i have details of any intellectual property which the company has created, registered or applied to register?
It'll be released in the white paper, along with our patent id's. Please wait for white paper.
What is the vesting schedule for Team and Advisors token?
2 years
Is vesting for Team and Advisors coded in the smart contract?
Yes
is your smart contract deployed for the ICO?
Not yet. Mainsale is still 45+ days away
Was your smart contract audited by an independent cybersecurity company?
It will be. Audit report will be published as well.
Could i have a link to your github repo?
Current GitHub hasn't been updated. We'll share it on the website once it has been.
Do you have a working product available to test?
Yes, it's live in retail stores in Mumbai, India
Has the code for your product been published, and has is been audited by an independent cybersecurity company?
No
Can us investors participate in the sale? If yes did you secure Reg-D?
No
Can i have details for the token distribution and allocation of funds?
Will be released in white paper
When will your white paper be available?
Legal is working slowly due to holidays. Should be soon.
Where is my money going and what will it be used for? Is my money going to be used to "cash out" others?
Will be released in white paper. Detailed breakdown for next 5 years is given.
What specific rights come with my investment?
nCash is a utility token, not a security. I'll await for legal to give me further info on this
Are there financial statements? If so, are they audited, and by whom?
Yes, but I don't believe we'll be making this public.
How, when, and at what cost can I sell my investment? For example, do I have a right to give the token or coin back to the company or to receive a refund? Can I resell the coin or token, and if so, are there any limitations on my ability to resell?
I advice you to not invest in our token-sale if that is the intent
If a digital wallet is involved, what happens if I lose the key? Will I still have access to my investment?
No comments on this
Has the offering been structured to comply with the securities laws and, if not, what implications will that have for the stability of the enterprise and the value of my investment?
FYI: We haven't taken any investment from you. Awaiting further info from legal counsel to answer your question
What legal protections may or may not be available in the event of fraud, a hack, malware, or a downturn in business prospects? Who will be responsible for refunding my investment if something goes wrong?
Awaiting legal counsel's answer on this
If I do have legal rights, can I effectively enforce them and will there be adequate funds to compensate me if my rights are violated?
Awaiting legal counsel's answer on this.

IcoCheck

Added to icocheck.io
Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

ArcBlock - Due diligence

ArcBlock

Team

Robert Mao (Ceo/) - 2017 - Present | Linkedin profile
Flavien Charlon (Chief Scientist) - 2017 - Present | Linkedin profile
Jean Chen (VP of Marketing) - Aug 2017 - Present | Linkedin profile

Team members with no mention of ArcBlock in their Linkedin profiles:

Joe Wallin (Legal Counsel) - Sep 2015 - Present | Linkedin profile does not mention ArcBlock

Advisors

Ding Lei
Slman Dhanani | Linkedin profile
Justin Tomboulian | Linkedin profile
Mike Cartwright | Linkedin profile
Lawrence Lerner | Linkedin profile
Jiaxi Lin | Linkedin profile
Huishen Cui | Linkedin profile
Maggie Wu | Linkedin profile
Violin Wang | Linkedin profile
Andrew Le

Company

ARCBLOCK, INC.

File Number: 6636015
Incorporation Date / Formation Date: 28 Nov 2017
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: DELAWARE

ARCBLOCK FOUNDATION LTD

Registered Address:
9, TEMASEK BOULEVARD
04-02
SUNTEC TOWER TWO
SINGAPORE 038989

UEN: 201803249Z

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date:
Primary SSIC Code:
Status:
Industry:

Source: SG UEN Search
ArcBlock Foundation Limited, a Delaware corporation???
ArcBlock Foundation, Limited, a company limited by guarantee to be registered in Hong Kong???

Smart contract

Contract on github

Github

ArcBlock

Product

No working product

Vesting

No vesting schedule for Team tokens

Additional info

Token distribution

Token allocation

Users banned for asking legitimate questions. See comments below

Cypherium - Due diligence

Cypherium (CPH)

Team

Sky Guo (Founder) - Oct 2016 - Present | Linkedin profile To verify
Nate Ren (Co-Founder) - Jan 2017 - Present | Linkedin profile To verify
张昊翀 Solomon Zhang (Co-Founder) - Oct 2016 - Present | Linkedin profile To verify
Sinful (Developer) | No linkedin profile
Sicong Zhuang (Blockchain Researcher) - Sep 2015 - Present | Linkedin profile
Fanghua (Joe) Qiao (Title) | Linkedin profile does not mention Cypherium
Anker Chen (Developer) - Sep 2015 - Present | No linkedin profile
Eric P. S. (European Affair Director) | No last name
Mike Eekhof (European Affair Assistant Netherlands) | No linkedin profile
Hans Eyman (Business Analyst) | No linkedin profile
Shi Pu | No linkedin profile

Advisors

Emin Gün Sirer | Linkedin profile
Jeremy Gardner | Linkedin profile

Company

Kexing Info & Tech Company Limited

Registered Address:
FLAT B, 4/F, Kingswell Commercial Tower
171-173 Lockhart road
Wanchai
Hong Kong

CR No.: 2616387
Company Type: Private company limited by shares
Date of Incorporation: 30 Nov 2017
Active status: Live

Class of shares: Ordinary
Total number of shares: 10,000
Currency: HKD

Founder Members

GUO "SKY", JIAN HUA (DIRECTOR)

Share capital: 9,400

GUO, YANG RUI (??)

Share capital: 599

Full Moral Management Limited

FLAT B, 4/F, Kingswell Commercial Tower
171-173 Lockhart road
Wanchai
Hong Kong
Share capital: 1

ICRIS - Companies Registry

Founder GUO "SKY", JIAN HUA is the majority shareholder of the company. Co-founder Nate Ren and Solomen Zhang are not shareholders of the company.

Smart contract

Tokens will be distributed in the Cypherium wallet after the main net Q2 2018

Github

~~Not available. Team says code is in a private repo.~~

Update:

Cypherium Blockchain

Product

No working product available to test yet. Founder says prototype released in January 2018
Cypherium Virtual Machine Specification (Draft)

Vesting

2 years vesting schedule for team tokens

Vesting schedule not codified. No smart contract used for the pre-sale

Additional info

Token distribution

Public sale cancelled

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: ❌ No smart contract used for the pre-sale
Working Product: ❌
+2 yr Vesting for team: ❌ Vesting schedule not codified. No smart contract used for the pre-sale
Have a company: ✅
Transparent: ❌ Refused to provide information about company shareholder.

IcoCheck

Added to icocheck.io
Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

Naga Group - Due diligence

Nagaico (NGC)

Company

The Naga Group AG

Herrengraben 31
Hamburg 20459
Germany

listed on the Frankfurt Stock Exchange on July 10th 2017
ISIN: DE000A161NR7

German company register

Company used for the ico:

NAGA DEVELOPMENT ASSOCIATION LTD
123 Barrack Road
Belize City
Belize

Registration Number: 168399

Belize company search

Naga Markets Ltd (Online Brokerage)

27 Spyrou Kyprianou
Mesa Geitonia
CY-4003 Limassol

More info - Cyprus securities and exchange commission

Github

Naga Development Association Ltd

Product

No working product for Naga wallet (Multi-currency wallet) which is essential for the NAGA ecosystem.
Naga wallet Mockup on InVision

Other products from Naga Group

Smart contract

Contract on github
Contract not deployed as of 17 November 2017

Vesting

17.5% of tokens for team and founders. 50% of Team Tokens will be locked up for 6 month. Other 50 % of Team tokens has no vesting schedule.

12.5% of tokens for legal and advisory with a 6 month vesting schedule.

Token Desk - Due diligence

Company's website: https://www.tokendesk.io

Holo - Due diligence

Holo (HOT)

Team

Arthur Brock (Co-Founder) - Dec 2016 - Present | Linkedin profile
Eric Harris-Braun (Co-Founder) - Dec 2016 - Present | Linkedin profile
Nicolas Luck (Core Developer & Software Architect) - Mar 2017 - Present | Linkedin profile
Matthew Schutte (Communications Director) - Aug 2017 - Present | Linkedin profile
Emaline Friedman (Writer) | Twitter
Nicholas Perrin (Leadership team) - Jul 2017 - Present | Linkedin profile
Jean-François Noubel (Leadership team) - Sep 2017 - Present | Linkedin profile
Meg Skelton (ICO and Crowdfund Launch Coordinator) - Jul 2017 - Present | Linkedin profile
Jarod Holtz (Team Member) - Oct 2015 - Present | Linkedin profile
Jean Russell (ICO Project Lead) - Aug 2017 - Present | Linkedin profile
Ferananda Ibarra (Community & Outreach Ambassador) - Aug 2017 - Present | Linkedin profile
Celestial Hanley (Experience Designer) - Jul 2017 - Present | Linkedin profile
David Atkinson (Leadership Team) - Aug 2017 - Present | Linkedin profile
Raymond Powell (Developer and Outreach) - Aug 2017 - Present | Linkedin profile
Micah Jefferson (Social Media Coordinator) - Jun 2017 - Present | Linkedin profile
Katie Teague (Film Maker) | Linkedin profile
Will Harris-Braun (Social Media Intern) - Nov 2017 - Present | Linkedin profile
Giancarlo Sandoval (Communications Officer) - Oct 2017 - Present | Linkedin profile
Anders Aamodt (Community Organizer) | Twitter
Greg Schaffer (Community builder) | Facebook
Robert Best (Community Intelligence Catalyst) - Oct 2017 - Present | Linkedin profile
Laureli Shimayo (Team Coach) - Aug 2017 - Present | Linkedin profile
Jimmy Lusero (Video Producer) | Linkedin profile
Nancy Giordano (Brand Guide + Concept Cheerleader) - Oct 2017 - Present | Linkedin profile
Christopher Reay (Core Developer) | Linkedin profile
Erin McGuire (Graphic Designer) | Linkedin profile

Advisors

No advisors

Company

Holo Limited

Company address:
Suite 23
Portland House
Glacis Road
Gibraltar GX11 1AA

Company Number: 116305

Smart contract

Github

Commits

Product

Vesting

No vesting schedule for Organization & Team tokens, but the team will mostly be paid in Holo fuel which is not exchangeable until the platform is running. HoloTokens are temporary and will be destroyed once Holo Launches.
Explanation from team in comments below.

Additional info

Residents of The United States, China, and South Korea will not be able to participate.

Token distribution

Token allocation

Q&A

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: ✅
Working Product: ✅
+2 yr Vesting for team: ❌
Have a company: ✅
Transparent: ✅

IcoCheck

Added to icocheck.io
Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

CargoX - Due diligence

CargoX (CXO)

Team

Stefan Kukman (Founder & CEO) - Nov 2017 - Present | Linkedin profile
Primoz Kopac (COO) - Oct 2017 - Present | Linkedin profile
Primoz Mavsar (Designer) - Oct 2015 - Present | Linkedin profile
Jaka Mele (Marketing & PR) - Dec 2017 - Present | Linkedin profile
Jure Tomc, MBA (Business Developer) - Sep 2017 - Present | Linkedin profile
Peter Merc, Ph.D. (Legal) - Nov 2017 - Present | Linkedin profile

Team members with no mention of CargoX in their Linkedin profiles:

Gasper Setinc (Product Manager) | Linkedin profile does not mention CargoX
Janez Kranjc, Ph.D. (Blockchain Developer) | Linkedin profile does not mention CargoX
Una Softic (Community Manager) | Linkedin profile does not mention CargoX
Peter Selekar (Digital Advertising) | Linkedin profile does not mention CargoX

Advisors

Damjan Kralj | Linkedin profile
Otmar Zorn, Ph.D. | Linkedin profile
Stefan Haizinger | Linkedin profile
Peter Kern | Linkedin profile
Yu Fan | Linkedin profile
Julien Coustaury | Linkedin profile
Jure Poljsak, MBA | Linkedin profile
Vjeran Ortynski | Linkedin profile
Igor Jakomin, Ph.D. | Linkedin profile
Dawid Maeser | Linkedin profile

Parent Company

45HC.Com Limited

Registered Address:
Unit 1411, 14/Floor, Cosco Tower
183 Queen's Road Central
Sheung Wan
Hong Kong

CR No.: 2270821
Company Type: Private company limited by shares
Date of Incorporation: 3 Aug 2015
Active status: Live

Class of shares: Ordinary
Total number of shares: 10,000
Currency: HKD

Founder Members

Stefan Kukman (DIRECTOR)

Share capital: 10,000

Company secretary

One IBC Limited

Address:
Unit 1411, 14/Floor, Cosco Tower
183 Queen's Road Central
Sheung Wan
Hong Kong

ICRIS - Companies Registry

CargoX had a change of address of registered office on the 9 Jan 2018.

Their Terms and conditions is still using the old address.

T&C on web archive

Smart contract

Github

CargoXio

1 repo for crowdsale

Product

dApp is under development, not available for the public yet.

Vesting

12 month vesting schedule for Team and Founder tokens, with quarterly cliffs.
Tokens reserved for future developments are locked for 1 year.

Source: Q&A - CXO token related

Additional info

US citizens/residents and companies are not allowed to contribute in the CargoX ICO. The same goes for citizens of the People's Republic of China. Hong Kong is excluded.
Hard Cap USD 7,000,000

Token distribution

Token allocation

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: ✅
Working Product: ❌
+2 yr Vesting for team: ❌
Have a company: ✅
Transparent: -

Gatcoin - Due diligence

Gatcoin

Team

Here list team members with links to their LinkedIn accounts in here

Company

Here put company information if company exsits. Also provide links (and possibly screenshots) where it can be verified that company exists

Smart contract

Here put e.g. link to contract address on etherscan

Github

Here put link to company's GitHub

Product

Here put link to the product if exists and attach screenshots.

Vesting

Here put information where vesting information was found and attach screenshots.

Additional info

Here put additional comments about the company, with links when possible

Giza Device - Due diligence | EXIT SCAM

Giza Device (GIZA)

🔥👉👉 Join the ---> Giza-Rescue Telegram group 👈👈🔥

Team

Marco Fike (COO) - Sep 2017 - Present | Linkedin profile | No proof that he exist
Ivan Larionov (Senior Project Manager) - Dec 2017 - Present | Linkedin profile
Aleksandar Rajic (Software developer) - Nov 2017 - Present | Linkedin profile
Dmitry Shishov (Engineer) - Dec 2017 - Present | Linkedin profile
Ilya Stolyarov (Software Engineer) - Dec 2017 - Present | Linkedin profile
Pavel Larionov (Lead Software Developer) - Dec 2017 - Present | Linkedin profile
Faisal Rahman (Software Application Engineer) - Oct 2017 - Present | Linkedin profile
Anastasiya Shishova (Software Developer) - Dec 2017 - Present | Linkedin profile
Dmitry Lisin (Software developer) - Dec 2017 - Present | Linkedin profile
Pavel Vorobyov (Design Engineer) - Dec 2017 - Present | Linkedin profile
Yahya Mukhtar (Web Developer) - Sep 2015 - Present | Linkedin profile does not mention Giza Device
Karina Dovgalo (Community manager) - Nov 2017 - Present | Linkedin profile
Esthelle Ness (HR Assistant) - Jun 2017 - Present | Linkedin profile

Advisors

Cal Evans (Legal Advisor) | Linkedin profile
Jason Hung (Smart Contract Advisor) | Linkedin profile

Nikolay Zvezdin (Business Strategy Advisor) | Linkedin profile

Company

GIZA DEVICE LTD

Company number: 11111128
Registered office address:
Suite 1
5 Percy Street
Fitzrovia
London W1T 1DG
England
Incorporated on: 14 December 2017
Nature of business (SIC)
96090 - Other service activities not elsewhere classified

Director: LAFORTUNE, Elna Paulette

Nationality: Citizen Of Seychelles
Country of residence Seychelles
Occupation: Director
Active director of 19 companies with the same registered office address as Giza Device.

Individual Person with Significant control: Mr Andrey Pashin

Country resident: Russian Federation
Date of Birth: Jan 1967
Nationality: Russian
Service Address:
96 Rossiyskaya STR.BLDG.1
UFA
RUSSIAN FEDERATION
BASHKORSTOSTAN

UK registrar of companies

Not a single team member is listed as director of GIZA DEVICE LTD. Director Lafortune, Elna Paulette and Majority shareholder Andrey Pashin are nowhere to be seen on the website or white paper.

Smart contract

Deployed contract view on etherscan

Github

Giza Device
No public repositories.

Commits

Product

No working product for Gizza device
Pastildia (Open source password manager), used to build the device.
Pastilda on crowd Supply

Vesting

Tokens for team and founders will be locked for 8 months

Additional info

Token Allocation and distribution

Q&A - 7 Jan 2018

Flags

Real Team: ❌ Marco Fike does not exist
GitHub: ✅
Smart Contract: ✅
Working Product: ❌
+2 yr Vesting for team: ❌ Tokens for team and founders will be locked for 8 months
Have a company: ❌ Not a single team member is listed as director of GIZA DEVICE LTD. Director Lafortune Elna Paulette and Majority shareholder Andrey Pashin are nowhere to be seen on the website or white paper.
Transparent: ❌ Directors of GIZA DEVICE LTD are unknown

IcoCheck

Issue added to icocheck.io
Discuss this upcoming ICO and others on ICO Check Telegram Group chat https://t.me/checkico

Fabric

Team

Here list team members with links to their LinkedIn accounts in here

Company

Here put company information if company exsits. Also provide links (and possibly screenshots) where it can be verified that company exists

Smart contract

Here put e.g. link to contract address on etherscan

Github

Here put link to company's GitHub

Product

Here put link to the product if exists and attach screenshots.

Vesting

Here put information where vesting information was found and attach screenshots.

Additional info

Here put additional comments about the company, with links when possible

Jibrel Network - Due diligence

Company's website: https://jibrel.network

Dadi - Background check

Dadi

Team

Joseph Denne
The visionary behind DADI’s decentralized architecture and web services.
He is an expert in multi-agent and blockchain technologies as well as big data and machine learning. He was responsible for Symphony CMS and has 20+ years experience developing data and content platforms.
Joseph was previously Group Technical Director for the Leo Burnett Group, the Founder of Airlock (a multi-award winning technology company), the Technical Director at Chime Communications and a member of the technology board at the BBC. His work is known across the industry and has been recognised with multiple Webby, Lovie, Emmy, Sony and Bafta awards.

Chris Mair
Chris is a strategist and an early blockchain enthusiast, having first invested in Bitcoin in 2011.
He is a founder of DADI and is the key architect behind the decentralized business strategy. Prior to DADI he was a partner at London based technology company Airlock, where he headed the strategy division.
Before joining Airlock, Chris was the Global Head of Digital Technology for fashion brand Diesel where he was responsible for the development and implementation of the brand’s digital strategy across 33 markets worldwide.

Company

Here put company information if company exsits. Also provide links (and possibly screenshots) where it can be verified that company exists

Smart contract

https://github.com/dadi/contracts
https://etherscan.io/address/0xfb2f26f266fb2805a387230f2aa0a331b4d96fba#code

Github

https://github.com/dadi

Product

Here put link to the product if exists and attach screenshots.

Vesting

Here put information where vesting information was found and attach screenshots.

Additional info

Here put additional comments about the company, with links when possible

Mobius - Due diligence

Mobius (MOBI)

Team

David S. Gobaud (Co-founder & CEO) - Jun 2017 - Present | Linkedin profile
Cyrus Khajvandi (Co-founder & COO) - 2017 - Present | Linkedin profile
Monis Rahman (Head Research Scientist) - Aug 2017 - Present | Linkedin profile

Advisors

Jack Lee | Linkedin profile
Jed McCaleb | Linkedin profile
Chandler Guo | Linkedin profile
Jackson Palmer | Linkedin profile
Daniel Cawrey | Linkedin profile

Company

Mochi Inc supposed to be registered on Cayman Islands https://www.linkedin.com/company/18189103/
I could not find anything tough.

Mochi, inc. (Cayman Islands) --> To check

Smart contract

Here put e.g. link to contract address on etherscan

Github

mobius-network

Commits

Most recent commits are done in the mobius-ruby project (28 days ago).

Product

https://mobius.network/store

Vesting

1 year lockup for founders tokens
Source: page 2 of the Token Sale FAQ

Additional info

Token distribution

Token allocation

Q&A

Thekey - Due diligence

Thekey (TKY)

Team

Catherine Xueli Li (CEO) - Jul 2017 - Present | Linkedin profile only has 12 connections
Ken Huang (President, Identity Verification & Blockchain) | Linkedin profile does not mention TheKey
Jian Wang (CBO) - Jul 2017 - Present | Linkedin profile only has 1 connection
Guochun XU (CTO) | Linkedin profile does not mention TheKey and only has 8 connections
Hening Zhang (CPO) - Jul 2017 - Present | Linkedin profile only has 1 connection
Yuli Huang (CDO) - Jul 2017 - Present | Linkedin profile only has 4 connections
Kun Chen (CMO) - Jul 2017 - Present | Linkedin profile
Lin Zuo (COO) - Jul 2017 - Present | Linkedin profile only has 12 connections
Yiming Ding (R&D Manager) - Jul 2017 - Present | Linkedin profile only has 1 connection
Dawei Ding (Implementation Manager) - Jul 2017 - Present | Linkedin profile only has 1 connection

Advisors

Roger Lim - Jul 2017 - Present | Linkedin profile
Qingyue Chen | Linkedin profile

Observation: Besides Ken Huang, team members and advisors does not seem to have any cybersecurity experience to build an identity solution

Company

THEKEY BDMI INTERNATIONAL FOUNDATION LTD.

Registered Address:
9 TEMASEK BOULEVARD
04-02
SUNTEC TOWER TWO
SINGAPORE 038989

Incorporation Date: 2 Nov 2017
Registration Type: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
UEN : 201731436C
Status: LIVE COMPANY
Industry: COMPUTER PROGRAMMING, CONSULTANCY AND RELATED ACTIVITIES

Directory of Registered Entities

Hong Kong company

THEKEY INC. LIMITED (To verify)

Company Registration No. 2574729
Company Name THEKEY INC. LIMITED
Company Type Private Company Limited By Shares
Date of Incorporation 5 September 2017

ICRIS - Companies Registry

Smart contract

Neo smart contract not on Github.

Github

THEKEY

Commits

Commits activity

Product

No working product

Vesting

Vesting schedule not specified

Additional info

Token distribution

Token allocation

Questions not answered by the company:

1

Questions asked on 24 Dec 2017

2

Email sent on Dec 24 2017

3

Questions remain unanswered .....

4

Questions remain unanswered .....

The team never answered the questions asked by investors, showing disregard for their concerns.

Raiden Network - Due diligence

Company's website: https://raiden.network/

GoNetwork - Due diligence

GoNetwork (GOT)

Team

Rashid Khan (Co-founder & CEO) - Jan 2016 - Present | Linkedin profile
Xun Cai (Co-founder & COO) - Jan 2016 - Present | Linkedin profile
Amit Shah (CTO) - Aug 2017 - Present | Linkedin profile
Miao Jiang (Chief Software Architect) - Sept 2017 - Present | Linkedin profile
Harry Peng (Architecture Advisor) - Jan 2017 - Present | Linkedin profile
Jesse Guild (Business development Manager) | Linkedin profile does not mention GoNetwork | Entrepreneur in Residence at Citi
Yifan Evan Zhu (Financial Advisor) - Dec 2016 - Present | Linkedin profile
Vincent Xie (Project Manager) - Jan 2016 - Present | Linkedin profile
Maanas Rautela (Legal) - Jun 2017 - Present | Linkedin profile does not mention GoNetwork | Corporate & Real estate associate at RJS Law

Advisors

Jeff Morris Jr. | Linkedin profile
Tess Hau | Linkedin profile
Nenone Donaldson | Linkedin profile
Ian Balina | Linkedin profile | Background check
David Debono | Linkedin profile
Laurent Bernardin | Linkedin profile
Paul Allamby | Linkedin profile

Company

Questions not answered by the company:

1

Sunday 26th Nov: User asks company info
Admin tells user to look in the white paper.
No company info in the white paper.

2

Sunday 26th Nov: Asked for the 2nd time
Admin tells user to wait for annoucement

3

Sunday 26th Nov: Asked for the 3nd time
No answer

4

Sunday 26th Nov: Asked for the 4th time
Xun Cai (Co-founder & COO) too busy posting GIFS
No answer

5

Sunday 26th Nov: Asked for the 5th time
No answer

6

Monday 27th Nov: Asked for the 6th time
No answer

7

Monday 27th Nov: Asked for the 7th time
Marc tells user to PM Xun

8

Monday 27th Nov: Other user asks company info
No answer

9

Monday 27th Nov: Asked for the 8th time
No answer while Xun Cai (Co-founder & COO) is live in the chat

Searching for company info

1. Linkedin profile of Xun Cai (Co-founder & COO) says that GoNetwork Pvt. Ltd is in Waterloo, Ontario.

2. Searching for GoNetwork on the Canadian corporate database gives no results.

3. Xun Cai Linkedin profile - CTO of Infinidy.

4. Searching for Infinidy on the Canadian corporate database gives one result:

INFINIDY CORP.

Registered Office Address
308 - 55 WILLIAM STREET EAST
WATERLOO ON N2J 4Z1
Canada

Corporation Number 727496-3
Business Number (BN) 838527463RC0001
Corporate Name INFINIDY CORP.
Status Active
Governing Legislation Canada Business Corporations Act - 2009-11-09

Directors
Minimum 2 - Maximum 2
XUN CAI
308 - 55 WILLIAM STREET EAST
WATERLOO ON N2J 4Z1
Canada

RASHID SHAKIL KHAN
2302 - 350 WEBB DRIVE
MISSISSAUGA ON L5B 3W4
Canada

Annual Filings
Anniversary Date (MM-DD) 11-09
Date of Last Annual Meeting 2016-12-12
Annual Filing Period (MM-DD) 11-09 to 01-08
Type of Corporation Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2017 - Due to be filed
2016 - Filed
2015 - Filed

Corporate History
Corporate Name History
2009-11-09 to Present INFINIDY CORP.
Certificate of Incorporation 2009-11-09

Rashid Khan (Co-founder & CEO of GoNetwork) & Xun Cai (Co-founder & COO of GoNetwork) are Directors of INFINIDY CORP.

5. Searching for GoNetwork on the Nuans database, a Canada-wide corporate, business name and trademark registry.

Shows 2 results

6. Company screenshot sent to Xun Cai (Co-founder & COO)

Observation

On Linkedin, it says that Rashid Khan and Xun Cai are co-founders of Go Network, a company based in Waterloo, Ontario, Canada since January 2016. In reality, both the Canadian Corporate Database and Nuans Database show no record of the company before November 21st, 2017.

Two questions remain: under which name is GoNetwork operating, and why hasn’t Xun Cai answered the questions about his company?

Smart contract

No smart contract available

Github

GoNetwork
No code committed since the hackaton, 2 month ago.

Product

No working product for GoNetwork

Vesting schedule

No vesting information
Investors questions ignored. See screenshot below.

Poor Communication with Investors - Questions ignored by GoNetwork

Investors questions ignored in the Telegram chat.

Disturbing screenshot leaked on telegram

Screenshot deleted by mod and reaction from channel

Allegation of fake screenshot

Other screenshot received from random user in private message

Dialogue with Xun Cai:

Observation

Disturbing screenshot gets leaked on telegram
Screenshot is labeled as fake
Xun Cai (Co-founder & COO) tells user that someone hacked his computer or telegram

Conclusion

The founders never replied to investors' questions, showing total disregard to their concerns.

IcoCheck

Added to icocheck.io
Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

INS - Due diligence

Company's website: https://ins.world/

SALPay - Due diligence

SALPay (SAL)

1st Jan 2019: Issue will be updated soon!

Team

Judah Z Hirsch (Founder & CEO) - Jan 2013 - Present | Linkedin profile
Russell Shepherd (CTO) - Oct 2016 - Present | Linkedin profile
Eduardo Gutiérrez (Communications Director) - Nov 2016 - Present | Linkedin profile
Noel Nuguid (Head of Dev Ops) - Sep 2015 - Present | Linkedin profile
Jayson Antig (Blockchain Engineer) - Aug 2015 - Present | Linkedin profile
Paul Bautista (Principal Engineer) - Nov 2014 - Present | Linkedin profile
Jorrel Ang (Principal Engineer) - Dec 2014 - Present | Linkedin profile
Fadzly Yusof (Project Director) - Jan 2016 - Present | Linkedin profile

Investors & Advisors

John Orrock | Linkedin profile
Vincenzo Ciummo | Linkedin profile
Jean-Henry Lhuiller | Wikipedia

Company

SALARIUM PTE. LTD.

Registered Address:
36 ROBINSON ROA D
13-01
CITY HOUSE
SINGAPORE 068877

Incorporation Date: 7 Oct 2015
UEN: 201536933R
Status: LIVE COMPANY
Primary SSIC Code: 64999
Primary SSIC Description: OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Secondary SSIC Code: 62013
Secondary SSIC Description: DEVELOPMENT OF SOFTWARE FOR INTERACTIVE DIGITAL MEDIA (EXCEPT GAMES)

Directory of Registered Entities

Smart contract

Contract on github

Github

SalariumPH

Product

Vesting

Team and investors token locked for 12 month.

Source - White paper

Additional info

Token distribution

Token allocation

Loomia - Due diligence

Loomia (TILE)

Team

Janett Liriano (CEO) - Mar 2016 - Present | Linkedin profile
Ezgi Ucar (Director of Product Development) - Mar 2016 - Present | Linkedin profile
Marco Paúl (VP of Operations & Supply Chain) - Avr 2017 - Present | Linkedin profile
Solomon Lederer (Blockchain Director) - Aug 2017 - Present | Linkedin profile
Madison Maxey (Founder & Technical Lead) - Aug 2013 - Present | Linkedin profile
Paul Raffin (Brand Advisor) | Linkedin profile
Angelo Saraceno (Blockchain Advisor) | Linkedin profile Student, Blockchain experience?
Kedar Iyer (Blockchain Engineer) | Linkedin profile
Nicholas Napp (Technical Advisor) | Linkedin profile
Kenya Wiley (Legislative Advisor) | Linkedin profile
Chris Hare (Advisor)
Sabri Sansoy (Advisor)

Company

LOOMIA TECHNOLOGIES, INC

File Number: 5471686
Incorporation Date / Formation Date: 27 Jan 2014
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: DELAWARE

Smart contract

Github

LOOMIA

Product

Product

Product not connect to blockchain, the tile platform.

Vesting

Team and Advisors get access to half of their tokens once the ICO start. The other half vests over 12 month.
Vesting won't be coded in the smart contract. Legal contract instead.

Additional info

Public sale cancelled and replaced with Airdrop

Token distribution

50% in connection with initial token sale
15% to presale, including purchasers of SAFTs
15% to development team
10% to brand partners
5% to advisors
5%, after a one-year lock-up, to third parties, as determined by LOOMIA, to grow and expand the utilization of TILE Tokens

Token allocation

Allocation of Funds:

Uses (4 year summary)
Personnel/OPS: 4,660,000
Marketing, Advertising, Promotional: 2,000,000
TILE Development: 2,180,000
LEL Development: 2,420,000
Software Development: 2,320,000
Contractors: 2,580,000
Legal: 1,700,000
Testing/Certifications: 2,000,000
Raw Materials/MFG: 3,800,000
TOTAL: 23,660,000

Q&A

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: (N/A yet)
Working Product: ❌ Product not connected to blockchain, the tile platform.
+2 yr Vesting for team: ❌ - 12 month Vesting schedule for Team and Advisors which won't be coded in the smart contract. Half of Tokens available the date of the TGE.
Have a company: ✅
Transparent: -

IcoCheck

Added to icocheck.io
Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

Blockport - Background check

Blockport

Core Team

Sebastiaan Lichter (Co-founder) - May 2017 - Present | Linkedin profile
Kai Kaïn Bennink (Co-founder) - May 2017 - Present | Linkedin profile
Zowie Langdon (CTO) - Aug 2017 - Present | Linkedin profile
Spiros Mantadakis (CDO) - Nov2017 - Present | Linkedin profile

People who work (or at some point have worked) with Blockport but have no mention of Blockport in their Linkedin profiles:

Pascal van Steen (Marketing) | Linkedin profile
Gino Taselaar (Marketing) | Linkedin profile
Wesley van Heije (Software Developer) | Linkedin profile
Thale Sonnemans (Sales) | Linkedin profile

Advisors

Jeffrey Dorrestijn | Linkedin profile
Johannes de Jong | Linkedin profile
Lars Rensing | Linkedin profile
Erik Terpstra | Linkedin profile
Laurens Profittlich | Linkedin profile
Peter Kits | Linkedin profile

Company

Blockport B.V. and Blockport Holding B.V.

Smart contract

Here put e.g. link to contract address on etherscan

Github

Blockport
Only one project for tokensale code

Product

Alpha released

Vesting

The tokens for the team, which represent around 5-10% of the total tokens, will be fully vested in 3 > > years as shown below.

Initial release: 25%
After 1 year: 25%
After 2 years: 25%
After 3 years: 25%

Blockport whitepaper V 1.0.5

Additional info

Here put additional comments about the company, with links when possible

Bounty0x - Due diligence

Bounty0x (STX)

Team

Angelo Adam | Linkedin profile does not mention bounty0x | Github
Pascal Thellmann (Co-founder) - Jun 2017 - Present Linkedin profile | Github
Deniz Dalkilic (Co-founder) - Oct 2017 - Present Linkedin profile | Github

Advisors

Uwe Thellmann Linkedin profile
Cathy Tao Linkedin profile
Shahaf Bar-Geffen Linkedin profile
Sean Hoge Linkedin profile

Company

Bounty0x Ltd.

5th Floor Genesis Building
Genesis Close
Grand Cayman KY1-1106

Authorisation Code: B99855005245
Entity File Number: AD-327205

Cayman Islands Online General Registry

Github

bounty0x

Product

Alpha

Smart contract

Vesting

30% of tokens for founding team, vested over 18 month
3% of tokens for advisors, vested over 6 month

indaHash - Due diligence

indaHash (IDH)

Team

Barbara Boguslawa Soltysinska (Co-founder & CEO) - Jan 2016 - Present | Linkedin profile | Instagram | Twitter | DOB: June 1987
Dariusz Zieliński (COO) - May 2017 - Present | Linkedin profile
Włas Chorowiec (Co-founder & CPO) - Jan 2016 - Present | Linkedin profile
Daniel Wroblewski (Chief Software Architect) - Jun 2016 - Present | Linkedin profile
Federico Dedeu (EMEA Business Lead) - Jul 2017 - Present | Linkedin profile
Ashwin Chandoesing (Business development director APAC) | Linkedin profile does not mention indaHash
Joanna Pawluk (Chief Growth Officer) - Jan 2016 - Present | Linkedin profile
David Saunders (Business Development Director - London) - Nov 2016 - Present | Linkedin profile
Michał Sokolik (IT Project Manager) - Jun 2017 - Present | Linkedin profile
Amin Harb (Head of Mena / Director of Partnerships) - 2017 Month? - Present | Linkedin profile
Marta Zarosa (Chief business development officer) - Jan 2016 - Present | Linkedin profile
Allie Maltese (Head of US Communications) - 2017 Month? - Present | Linkedin profile
Fiona Chow (Global communication advisor) Contractor - | Linkedin profile
Paweł Wrona (CFO) - Feb 2017 - Present | Linkedin profile
Monika Drabek-Rainka (Head of People Operations) - Jan 2017 - Present | Linkedin profile

indaHash - Headquarter

IDH MEDIA Spółka Akcyjna

Solec 22
00-410 Warsaw
Poland
Nip: 7010521164

Poland company registry

Dublin Company

IDH MEDIA LIMITED
22 NORTHUMBERLAND ROAD
BALLSBRIDGE
DUBLIN 4
IRELAND
Number: 563441
VAT EU: IE 3376160DH

Ireland company registry

Smart contract

Github

indaHash

Product

IOS
Android

Vesting

Zero tokens will be distributed to the indaHash team.

Allocation of proceeds

40% - Marketing & Business development
30% - Development & Operations
20% - Acquisitions
5% - Legal
5% - Reserve Reward Fund

Additional Info

Question about annual revenue not answered by the company

Financial statements for IDH Media Ltd (Ireland) - 31 December 2016 (Public document from CRO)

Pundi X - Due diligence

Pundi X (PXS)

Team

Zi Bin (Zac) Cheah (Co-founder & CEO) - Oct 2016 - Present | Linkedin profile
Pitt Huang (Co-founder & CTO/COO) - Dec 2016 - Present | Linkedin profile
Danny Lim (Co-founder & CFO) - Oct 2016 - Present | Linkedin profile
Constantin Papadimitriou (President Advisor) - Sep 2017 - Present | Linkedin profile

Advisors

Miko Matsumura | Linkedin profile
David Ben Kay | Linkedin profile
Manan Mehta | Linkedin profile
Michael Kapilkov | Linkedin profile
Wilson Lee | Linkedin profile
Danny Baskara | Linkedin profile
Atsushi Hisatsumi | Linkedin profile
Koji Miura | Linkedin profile
Terry Shiraishi | Linkedin profile
Stephen DeMeulenaere | Linkedin profile
Ashton Addison | Linkedin profile
Jay Addison | Linkedin profile
Rudy Danandjaja | Linkedin profile
Gede (Buwana) Mahartapa | Linkedin profile
Alex Tan | Linkedin profile
Brata Rafly | Linkedin profile
Haruumi Shiode | Linkedin profile
Vincent Teo | Linkedin profile
Christian Angga | Linkedin profile

Company

PUNDI X LABS PRIVATE LIMITED

Number: 015398V
Registry Type: 2006 Act Company
Company Type: Limited by shares
Registered Office Address:
First Floor
Millennium House
Victoria Road
Douglas IM2 4RW
Isle of Man

Date of Incorporation: 13 Nov 2017
Presence of Charges: No
Is in Liquidation?: No
Receiver(s) Appointed?: No
Status: Live

isle of Man - Companies registry

Smart contract

Github

Pundix

Product

Vesting

10 month vesting schedule for Team and Advsiors tokens (See chat screenshot below)

Additional info

Token distribution

Token allocation

Questions

Republic Protocol - Due diligence

Republic Protocol (REN)

Team

Taiyang Zhang (CEO) - Jul 2017 - Present | Linkedin profile
Loong Wang (CTO) - Aug 2017 - Present | Linkedin profile
Noah Ingham (Blockchain Dev) - Aug 2017 - Present | Linkedin profile
Susruth Nadimpalli (Blockchain Dev) - Aug 2017 - Present | Linkedin profile
Yunshi Sun (software engineer) - Aug 2017 - Present | Linkedin profile
Jaz Gulati (Software Developer) - Nov 2017 - Present | Linkedin profile
Hugh Greethead (Community Manager) - Sep 2017 - Present | Linkedin profile
Darren Toh (Legal, Communications & Admin Manager) - Aug 2017 - Present | Linkedin profile
Ross Pure (Mathematics)
Achinta Varna (Data Scientist) - Dappbase (PHD Student) - Sep 2017 - Present | Linkedin profile
Ajay Prakash (Community)
Alexandra Pukhova (Community)

Advisors

Dorjee Sun (COO, Santiment) | Linkedin profile
Loi Luu (CEO, KyberNetwork) | Linkedin profile
John Ng Pangilinan (Partner, Signum Capital) | Linkedin profile
Anup Malani (Economics, University Chicago) | Linkedin profile
Prabhakar Reddy (Investor, Accel Partners - Bangalore) | Linkedin profile | Twitter @prabhakar2reddy | Accel - Bangalore office | deleted legitimate questions and banned users that asked them on the Nucleus Vision telegram chat.

Company

DAPPBASE PTE. LTD. (Development company)

Registered Address:
10 ANSON ROAD
26-04
INTERNATIONAL PLAZA
SINGAPORE 079903

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: 11 September 2017
Primary SSIC Code: 62019
UEN : 201725823C
Status: LIVE COMPANY
Industry: COMPUTER PROGRAMMING, CONSULTANCY AND RELATED ACTIVITIES

Directory of Registered Entities

Dappbase Ventures Limited (ICO Company)

Registered Address::
Wickhams Cay II
Road Town, Tortola,
VG1110 British Virgin Islands

Registered on: 31 October 2017
Registration No: 1959524

BVI Registry

Smart contract

View on etherscan

Github

Republic Protocol

Commits

Product

No working product available to test

Vesting

Source

Additional info

Citizens of U.S, China, Korea & Canada will not be able to participate
Private pre-sale participants received between 0–15% bonus. This bonus is not locked.

Token distribution

Token allocation

50% Development
20% Reserve
10% Operational Expenses
10% Legal Expenses
10% Reserve Funds

White paper

Colu - Due diligence

Colu (CLN)

Team

Amos Meiri (Co-founder & CEO) - Dec 2014 - Present | Linkedin profile
Mark Smargon (Co-founder & VP of Blockchain) - 2014 - Present | Linkedin profile
David Ring (Co-founder & VP Finance) - Oct 2016 - Present | Linkedin profile
Dan Ariely (CBE - Advisor) - Sep 2015 - Present | Linkedin profile
Elad Shabi (Director of Business Operations) - Feb 2015 - Present | Linkedin profile
Maya Grossman (Director of Marketing) - Jan 2017 - Present | Linkedin profile
Leora Bachrach (Head of HR) - May 2016 - Present | Linkedin profile
Rotem Lev (CTO) - Jan 2015 - Present | Linkedin profile
Dana Heller (Chief Economics and Regulation Office) - Nov 2017 - Present | Linkedin profile
Jeremy Stein (VP Operations) - Jan 2018 - Present | Linkedin profile
Valery Zhurbenko (DevOps Lead) - May 2016 - Present | Linkedin profile
Tal Beja (Blockchain Infrastructure Lead) - Jan 2017 - Present | Linkedin profile
Dotan Hershkovitz (TLV Marketing Lead) - Nov 2017 - Present | Linkedin profile
Elin Gersin (Full Stack Developer) - Jul 2016 - Present | Linkedin profile
Omri Aloni (Product Marketing Manager) - Aug 2017 - Present | Linkedin profile
Omer Freiman (Full Stack Developer) - Nov 2015 - Present | Linkedin profile
Leon Rossiter (Liverpool City Manager) - Jan 2017 - Present | Linkedin profile
Orit Cohen (Graphic Designer) - Jun 2016 - Present | Linkedin profile
Olivier Desloges (E. London City Launcher) - Oct 2017 - Present | Linkedin profile
Ido Davidovitch (Haifa City Launcher) - Mar 2017 - Present | Linkedin profile
Anna Rosenberg (Head of Customer Support) - Avr 2017 - Present | Linkedin profile
Talia Soen (Product Manager) - Mar 2017 - Present | Linkedin profile
Daniel Kovachi (Android Developer) - Jun 2016 - Present | Linkedin profile
Elik Rozenboim (Consumer PM and BI Lead) - Dec 2016 - Present | Linkedin profile
Eyal Alsheich (Full Stack Lead) - Feb 2015 - Present | Linkedin profile
Noa Aharon (Head of design) - Jan 2015 - Present | Linkedin profile
Renata Blum-Hamias (QA Engineer) - Jul 2016 - Present | Linkedin profile
Verity Hall (Liverpool City Launcher) | No Linkedin
Vala Vaintraub (TLV City Manager) - Nov 2016 - Present | Linkedin profile
Igor Grebenakha (Noc Engineer) - Jan 2017 - Present | Linkedin profile
Gal Barel (Finance Controller) - Jan 2017 - Present | Linkedin profile
Lior Rabin (Backend and Blockchain Developer) - Sep 2017 - Present | Linkedin profile
Dolev Goldenberg (TLV City Launcher) - Mar 2017 - Present | Linkedin profile
Yossi Segev (Android Developer) - Jan 2017 - Present | Linkedin profile
Yarden Finkelshtein (TLV City Launcher) - Sep 2015 - Present | Linkedin profile blank, does not mention Colu
Noa Ohayon-Bab (Content & Communities Manager) - Aug 2016 - Present | Linkedin profile
Shani Shomroni (Office Manager) - Jul 2017 - Present | Linkedin profile
Jacopo magni (E. London City Manager) - Avr 2017 - Present | Linkedin profile
Roi Sagiv (Mobile Lead) - Jul 2016 - Present | Linkedin profile
Yehuda Cohen (iOS Developer) - Avr 2017 - Present | Linkedin profile
Shani Frankel (Graphci Designer) - Feb 2017 - Present | Linkedin profile
Gilad Fisher (Haifa City Manager) - Jan 2017 - Present | Linkedin profile
Sharon Ben Sason (Senior Bookeeper) | No Linkedin
Bella Shakhnovich (TLV City Launcher) - Jun 2017 - Present | Linkedin profile
Maxim GOS (Full Stack Developer) - Nov 2017 - Present | Linkedin profile
Yaron Glikerman (Project & QA Lead) - May 2016 - Present | Linkedin profile
Yasmin Yusuf (E. London City Launcher) - Aug 2017 - Present | Linkedin profile
Ivo Gavin (E. London City Launcher) - Nov 2017 - Present | Linkedin profile
Rebecca Moy (Liverpool City Launcher) - Jun 2017 - Present | Linkedin profile
Daniel Girling-Jones (Liverpool City Launcher) - Dec 2017 - Present | Linkedin profile
Shani Korman (QA Engineer) - Feb 2017 - Present | Linkedin profile
Yaron Klainer (Head of Expansion) - Mar 2016 - Present | Linkedin profile

Board Members

Eden Shochat (Equal Partner at Aleph VC) | Linkedin profile
Santo Politi (Co-founder and General Partner at Spark Capital) | Linkedin profile
Yoni Assia (Founder and CEO at eToro) | Linkedin profile

Headquarter

Colu Technologies Ltd.

Registered office address:
Har Sinai 5
Tel Aviv, 65133
Israel

Company for token sale

Colu Technologies DLT LTD

Registered office address:
57/63 Line Wall Road
GX11 1AA
Gibraltar

Private company limited by shares
Incorporated and registered in Gibraltar
Company Number: 116312

Colu Technologies DLT LTD is a fully owned subsidiary of Colu Technologies LTD Har Sinai 5, Tel Aviv, Israel.

Smart contract

Github

Colucom

Commits

Product

Vesting

Codified vesting on github

6 percent of all tokens will be allocated to CLN team members, future members, board members, advisors and other initial contributors to the network, with a 36 month vesting
schedule and a six-month cliff.

source: Token sale summary - Page 2

Additional info

American, Canadian and Israeli citizens are not eligible to participate in the crowdsale.

Token distribution

Token allocation

Use of proceeds not available ❗️❗️❗️

Roadmap

Roadmap incomplete ❗️❗️❗️

Bonus for presale investors

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: ✅
Working Product: ❌ Product not connected to the CLN (Blockchain)
+2 yr Vesting for team: ✅
Have a company: ✅
Transparent: -

IcoCheck

Issue added to icocheck.io
Discuss this upcoming ICO and others on ICO Check Telegram Group chat https://t.me/checkico

Tokenbox - Due diligence

Tokenbox (TBX)

Company

Tokenbox
Cayman Islands

Authorisation Code: 159745460695
Entity File Number: AD-327407

Cayman Islands Online General Registry

Github

Zerion

Product

No product

Smart contract

On etherscan

Vesting

20% of tokens for team and founders. 1 year vesting schedule

FoodCoin - Due diligence

FoodCoin

Team

Gregory Arzumanian | Facebook No Linkedin
Sergey Grigoryan | LinkedIn profile
Konstantin Maratayev | Facebook No Linkedin
Anna Maslova | Facebook No Linkedin

Advisory board

Mark Meytin | LinkedIn profile
Liz Reitzig | Facebook No Linkedin
Masaharu Hayataki LinkedIn profile

Company

No company registered

Update: 12 Dec 2017

UID: CHE- 212.412.190 - (to confirm)
UID Register
Swiss Official Gazette of Commerce

Update: 15 Dec 2017

Foodcoin Group AG
Platz 4
6039 Root D4
Aktiengesellschaft
Switzerland

Legal form: Company limited by shares (AG)
UID: CHE-212.412.190
Commercial register number: CH-100.3.804.942-2

Smart contract

Github

foodcoin-io

Product

No working product

Vesting

No vesting schedule for tokens distributed to founder, team and advisory board.

Additional Info

Token allocation (White paper - page 26)

Telegram chat with Admin (Screenshots - 10 Dec 2017)

Foodcoin.io whois lookup

Domain Name: FOODCOIN.IO
Registry Domain ID: D503300000042205563-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2017-09-16T20:31:17Z
Creation Date: 2017-07-18T09:27:52Z
Registry Expiry Date: 2018-07-18T09:27:52Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-12-11T04:16:38Z <<<

CoinFi - Due diligence

Coinfi (COFI)

Team

Timothy Tam (Co-Founder) - Sep 2017 - Present | Linkedin profile
Han Chang (Co-Founder) - Sep 2017 - Present | Linkedin profile
Nate Tsang (Co-Founder) | Linkedin profile
Glen Thomson (Community Manager) - Jan 2017 - Present | Linkedin profile
Dominic Wells (Public Relations Manager) - Nov 2017 - Present | Linkedin profile
David Danzeiser (PPC Marketing Manager) - Oct 2017 - Present | Linkedin profile
Nav Aulakh (Community Manager) - Nov 2017 - Present | Linkedin profile

Advisors

Deven Soni | Linkedin profile
Erika Evasdottir | Linkedin profile
Alexander Svanevik | Linkedin profile
Bernard Huang | Linkedin profile
Julia Kastner | Linkedin profile
Tommy Griffith | Linkedin profile

Company

Crimson Mountain Limited
Cayman Islands

Authorisation Code: 831912459698
Entity File Number: OI-329456

Cayman Islands Online General Registry

Smart contract

Contract on GitHub

Github

CoinFi

Commits

Commits activity

Product

No working product available to test yet
Prototype on GitHub
Video demo of prototype

Vesting

2 year vesting schedule for team tokens

Source - white paper

Additional info

Token distribution

Token allocation

Q&A

Tranparency

The Co-founder was completely transparent during the due diligence process

Token sale

Public sale is cancelled

Share Estate - Due diligence

Share Estate (SCAM)

Team

No team

Company

No company

Smart contract

Deployed - View on etherscan

Github

No Github

Product

No Product

Vesting

No Vesting

Additional info

Blog post

Domain Name: SHARESTATE.IO
Registry Domain ID: D503300000045290016-LRMS
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Updated Date: 2017-11-06T20:30:55Z
Creation Date: 2017-09-06T20:36:11Z
Registry Expiry Date: 2018-09-06T20:36:11Z
Registrar Registration Expiration Date:
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +49.68949396850
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant Name: Grigorev Nikita
Registrant Organization: Grigorev Nikita
Name Server: NS211.INHOSTEDNS.NET
Name Server: NS311.INHOSTEDNS.ORG
Name Server: NS111.INHOSTEDNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-12-10T03:09:10Z <<<

WePower - Due diligence

WePower (WPR)

Team

Nikolaj Martyniuk (Co-Founder, Energy) - 2017 - Present | Linkedin profile
Artūras Asakavičius (Co-Founder, Investments) - Aug 2017 - Present | Linkedin profile
Kaspar Kaarlep (CTO, Energy) - Oct 2017 - Present | Linkedin profile
Heikki Kolk (Energy IOT Expert) - Oct 2017 - Present | Linkedin profile
Mantas Aleksiejevas (Marketing and sales) - Jul 2017 - Present | Linkedin profile
Lukas Kairys (Smart contracts consultant) - Jun 2017 - Present | Linkedin profile
Aukse Siaudzionyte (Content and social media manager) - Jul 2017 - Present | Linkedin profile
Asta Kybartaitė (Community & social media manager) - Aug 2017 - Present | Linkedin profile

Team members with no mention of WePower in their Linkedin profiles:

Liraz Siri (Security expert) | Linkedin profile does not mention WePower
Steven Meersman (Energy markets) | Linkedin profile does not mention WePower
Dr. Tadas Jucikas (Data Scientist) - Sep 2015 - Present | Linkedin profile does not mention WePower
Vytautas Alkimavičius (Senior software engineer) | Linkedin profile does not mention WePower

Advisors

Rene Fischer (Advisor - Brand Strategy) | Linkedin profile
Gytis Labasauskas (Advisor, growth and user acquisition) | Linkedin profile
Nimrod Lehavi (Payments advisor) | Linkedin profile
Jon Matonis (Blockchain advisor) | Linkedin profile
Eyal Hertzog (Blockchain advisor) | Linkedin profile
David Cohen (Energy Advisor)
Trevor Townsend (Energy Advisor) | Linkedin profile
Geoffrey Riggs (Marketing & Communications Advisor) | Linkedin profile

Investor

Darius Rugevicius (Investments) | Linkedin profile
Henri Laupmaa (Investments) | Linkedin profile
Aaron Bichler (Investments) | Linkedin profile
Saber Aria (Investments) | Linkedin profile
David Drake (Investments) | Linkedin profile

Company

WePower Limited

Company address:
Holo Limited
Suite 23
Portland House
Glacis Road
Gibraltar GX11 1AA

Company Number: 115971

Smart contract

Contract on Github

Github

WePower

Commits

Commit activity

Product

MVP prototype

Vesting

Team tokens are vested for 3 years
Vesting schedule for advisors tokens ??
Contract on Github - To check advisors tokens in the smart contract

Additional info

Token distribution

Token allocation

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: ✅
Working Product: ❌ a demo
+2 yr Vesting for team: ✅
Vesting for Advisors: To check in the smart contract
Have a company: ✅
Transparent: -

IcoCheck

Discuss this ICO and others on ICO Check Telegram Group chat https://t.me/checkico

Quantstamp - Due diligence

Quantstamp (QSP)

Company

Quantstamp, INC.
File Number: 6593684
Incorporation Date / Formation Date: 10/26/2017
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: DELAWARE

Address:

2030 3 Rd Street 16
San Francisco, CA, 94107
Phone: (628) 207-9205

Directors

Richard Ma
Steven Stewart

Form D

Delaware company registry

Github

Github account

Product

Quantstamp prototype

Smart contract

Vesting

3 year vesting schedule for founding team token

Howey test

Storiqa - Due Diligence

Storiqa

Team

Here list team members with links to their LinkedIn accounts in here

Company

Here put company information if company exsits. Also provide links (and possibly screenshots) where it can be verified that company exists

Smart contract

Here put e.g. link to contract address on etherscan

Github

Here put link to company's GitHub

Product

https://storiqa.com/start

Vesting

Here put information where vesting information was found and attach screenshots.

Additional info

Here put additional comments about the company, with links when possible

Spectre - Due diligence

Company's website: https://spectre.ai/

Centra - Background check

Centra (CTR)

April 2, 2018: Centra founders charged with fraud

Team

Sam Sharma (Co-founder) - May 2016 - Present | Linkedin profile | Resigned from Centra Tech
Raymond Trapani (Co-founder) - Dec 2016 - Present | Linkedin profile | Resigned from Centra Tech
William Hagner (President) - Jan 2017 - Present | Linkedin profile
David Brill (CEO) - Jan 2018 - Present | Linkedin profile
Robert Farkas (Chief Administrative Officer) - Oct 2017 - Present | Linkedin profile
Allan Shutt (Chief Compliance Officer / General Counsel) - Oct 2017 - Present | Linkedin profile
Steven Sykes (Chief Technology Officer) - Aug 2017 - Present | Linkedin profile
Chase Zimmerman (Chief Marketing Officer) - Oct 2017 - Present | Linkedin profile
Michael Hadzipanajotis (Chief Financial Officer) - Oct 2017 - Present | Linkedin profile
Tom Warburton (Chief Operating Officer) - Dec 2017 - Present | Linkedin profile
Enrique Perez (Chief Information Security Officer) - Dec 2017 - Present | Linkedin profile

Advisors

Jae Kim | Linkedin profile

Company

CENTRA TECH, INC.

File Number: 6493731
Incorporation Date / Formation Date: 27 July 2017
Entity Kind: Corporation
Entity Type: General
Residency: Domestic
State: Delaware

Registered Agent Information:
Corporation Service Company
251 LITTLE FALLS DRIVE
Wilmington
New Castle County
Delaware 19808
USA

Directors

Delaware entity search

Smart contract

Contract on Github

Github

Centra Tech

Commits

Product

Vesting

Additional info

Token distribution

Token allocation

Press

NYtimes - How Floyd Mayweather Helped Two Young Guys From Miami Get Rich

Sentinel Chain - Background check

Sentinel Chain (SENC)

Other website

Infocorp

Infocorp.io is the parent company of sentinel-chain.org.

Team

Roy Lai - (Founder & CEO) - May 2017 - Present | LinkedIn | Github
Chia Hock Lai - (Foundation Member) - Dec 2017 - Present | LinkedIn
Zann Kwan - (Foundation Member) - Aug 2017 - Present | LinkedIn
Anson Zeall - (Foundation Member) - Jun 2017 - Present | LinkedIn
Anne Riana - (Head, PR and Marketing) - Aug 2017 - Present | LinkedIn
Trung Dinh - (Mobile Developer Lead) - Jun 2017 - Present | LinkedIn
Wong Zi Yang - (Head, Community Management) - Dec 2017 - Present | LinkedIn
Jamuna Devi - (Project Manager) - Sep 2017 - Present | LinkedIn
Jackie Tan - (Head, Business Development) - May 2017 - Present | LinkedIn
Edwan Chiam - (Business Analyst) - Jun 2017 - Present | LinkedIn

Team members with no mention of Infocorp Technologies or Sentinel Chain in their Linkedin profiles:

Andrew Koay - (CTO) | LinkedIn does mention Inforcorp
J.M. Murli Manohar - (Project Director) | LinkedIn does mention Inforcorp
David Nguyen - (Vietnam Country Manager) | LinkedIn does mention Inforcorp
Maximilliano Canellas - (Blockchain Development Lead) | LinkedIn does mention Inforcorp

Advisors

David Lee - Senior Advisor | LinkedIn
Bo Shen - Senior Advisor | LinkedIn
Roland Schwinn - Senior Advisor | LinkedIn
Diego Gutierrez Zaldivar - Blockchain Advisor | LinkedIn
Zeya Thura Mon - Myanmar Advisor | LinkedIn
Dr. John Vong - Financial Inclusion Advisor | LinkedIn
Juanita Woodward - Financial Inclusion Advisor | LinkedIn
Bernardo Corti - Legal Advisor (South America) | LinkedIn
Ian Myles - Innovation Advisor | LinkedIn

Company

(a) Infocorp Technologies Pte. Ltd. (Singapore Company No.: 201504991D) (“InfoCorp Technologies”);
(b) Infocorp Foundation Ltd. (Singapore Company No: 201730648H) (“Foundation”); and
(c) InfoCorp AgTech Ltd. (British Virgin Islands Company No: 1964579) (“InfoCorp AgTech”)

Source: Whitepaper page 4 (as of this posting, v0.29.2)

Update as of 26 Jan 2018: Address changed for Infocorp Technologies Pte. Ltd.

INFOCORP TECHNOLOGIES PTE. LTD

Registered Address:
67 BOAT QUAY
02-01
SINGAPORE 049855

UEN: 201504991D

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: 25 Feb 2015
Primary SSIC Code: 62022
Status: LIVE COMPANY
Industry: SOFTWARE CONSULTANCY

Source: SG UEN Search

INFOCORP FOUNDATION LTD.

Registered Address:
67 BOAT QUAY
02-01
SINGAPORE 049855

UEN: 201730648H

Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Incorporation Date: 26 Oct 2017
Primary SSIC Code: 62022
Status: LIVE COMPANY
Industry: N/A

Source: SG UEN Search

INFOCORP AgTech BVI

Registered Address::
Missing / To complete
VG1110 British Virgin Islands

Registered on: Missing / To complete
Registration No.: 1964579

BVI Registry

Linked company page for Sentinel Chain

Linkedin company page for Inforcorp Technologies

Linkedin company page for Inforcorp Foundation

Smart contract

N/A in Github
Ethereum based

The Sentinel Tokens are proprietary ERC20 Token

Github

Team not sharing Sentinel Chain github yet

Github for InfoCorp

InfoCorp Technologies

Commits activity

MultiChainClass1
Last commit on 17 Apr 2017

Product

No working product
Q1-Q2 2019 - Launch of Sentinel Chain v1.0

Vesting

Cannot check if vesting for team and advisors is codified. Smart contract not available.

Sentinel Chain hacked, KYC Info leaked

Additional info

More information can be found in the whitepaper (as of this posting, v0.29.2)

Token distribution

Token allocation

Token Sale Details

Symbol: SENC
Total Supply: 500 million
Pre-sale/Public Sale: 200 million
Pre-sale Bonus: 25%
Public Sale Price: 5000 SENC per ETH
Public Sale Date:* March 2018
Public Sale Duration: 72 hours
Individual Limit: Min. 2 ETH,Max. 10 ETH
Hard Cap: US$14.4 million
Whitelist End Date: 26th February 2018

Source: Home page / Token Sale section

Flags

Real Team: ✅
GitHub: ❌ Team does not want to share their Github yet. Non-official Github: InfoCorp Technologies.
Smart Contract: ❌ N/A in Github
Working Product: ❌ Q1-Q2 2019 - Launch of Sentinel Chain v1.0
+2 yr Vesting for team: ❌ Cannot check codified vesting. Smart contract not available.
Have a company: ✅
Transparent: -

IcoCheck

Issue added to icocheck.io
Discuss this upcoming ICO and others on ICO Check Telegram Group chat https://t.me/checkico

NapoleonX - Due diligence

Company's website: https://www.napoleonx.ai/

StayAllied - Due diligence

StayAllied (STA)

Team

No team

Company

No company

Smart contract

No contract

Github

StayAllied

Product

No Product

Vesting

No Vesting

Additional info

Domain Name: STAYALLIED.COM
   Registry Domain ID: 2165180253_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.godaddy.com
   Registrar URL: http://www.godaddy.com
   Updated Date: 2017-09-20T15:02:45Z
   Creation Date: 2017-09-20T15:02:45Z
   Registry Expiry Date: 2018-09-20T15:02:45Z
   Registrar: GoDaddy.com, LLC
   Registrar IANA ID: 146
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: 480-624-2505
   Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
   Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
   Name Server: NS61.DOMAINCONTROL.COM
   Name Server: NS62.DOMAINCONTROL.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2017-12-10T02:49:07Z <<<

Bluzelle - Due diligence

Bluzelle (BLZ)

Team

Pavel Bains (CEO) - Sep 2015 - Present | Linkedin profile
Neeraj Murarka (CTO) - Jul 2014 - Present | Linkedin profile
Nitin Cunha (Senior Developer) - Oct 2016 - Present | Linkedin profile mentions System Analyst | No dev experience prior to Bluzelle
Scott Burch (Senior Developer) - Sep 2015 - Present | Linkedin profile does not mention Bluzelle
Mehdi Abdeh Kolahchi (Senior Developer) - 2017 - Present | Linkedin profile blockchain experience??
Richard Nistuk (Senior Developer) - Apr 2017 - Present | Linkedin profile blockchain experience??
Dmitry Mukhin (Senior Developer) - Oct 2017 - Present | Linkedin profile blockchain experience??
Fatma Ahmed (QA Specialist) - Jan 2016 - Present | Linkedin profile does not mention Bluzelle
Leandro Bark (Head of Sales) - Sep 2017 - Present | Linkedin profile
Yingyao Xie (Product Development Associate) - Jan 2017 - Present | Linkedin profile

Advisors

Prashant Malilk | Linkedin profile
Brian Fox | Linkedin profile
Gil Penchina | Linkedin profile
Alex Leverington | Linkedin profile
Ryan Fugger
Brian Lio | Linkedin profile
Michael Egorov | Linkedin profile
Lionello Lunesu | Linkedin profile
Roger Lim | Linkedin profile

Company

BLUZELLE NETWORKS PTE. LTD.

Registered Address:
101 UPPER CROSS STREET
05-16
PEOPLE'S PARK CENTRE
SINGAPORE 058357

Incorporation Date: 3 May 2016
Primary SSIC Code: 62019
UEN :201611715H
Status: LIVE COMPANY
Industry: COMPUTER PROGRAMMING, CONSULTANCY AND RELATED ACTIVITIES

Directory of Registered Entities

Smart contract

Contract on Github
Deployed contract - View on etherscan

Github

Bluezelle

Commits

Commits activity

Product

Lovelace is not available yet

...with the plan being for Lovelace to become available to the public by the end of 2017

Source

UPDATE

Christmas break Bluzelle DB development update

Vesting

Founders tokens vest over 4 years with a 6 month cliff
Advisor tokens vest between 12 to 24 month.
Vesting schedule for team and advisors not coded in the smart contract

Source

Additional info

Token distribution

Token allocation

Team chat

Development slack group

REMME - Due diligence

Remme (REM)

Team

Alex Momot (CEO & Founder) - 2015 - Present | Linkedin profile
Kate Pospelova (CMO & Co-founder) - 2015 - Present | Linkedin profile
Taras Emelyanenko (System Architect) - Mar 2016 - Present | Linkedin profile
Jan Keil (Business Development Adviser) - Sep 2016 - Present | Linkedin profile
Anatolii Padenko (Smart Contract Engineer) - Jun 2017 - Present | Linkedin profile
Iryna Slobodianiuk (Legal) - 2017 - Present | Linkedin profile
Zoya Danilina (Social Media Specialist) - 2016 - Present | Linkedin profile

Team members that recently joined Remme

Roman Kravchenko (CTO) - Nov 2017 - Present | Linkedin profile
Oleksii Baranovskyi, PhD (Chief Cybersecurity Scientist) - Dec 2017 - Present | Linkedin profile
Eugene Babichenko (DApp Engineer) - Nov 2017 - Present | Linkedin profile

Team members with no Linkedin profiles:

Yevhenii Turanov (Legal) No linkedin Profile
Sergii Androsiuk (Community Support) No linkedin Profile

Advisors

Nick Bilogorskiy (Security Advisor) | Linkedin profile
Prof. Roman Oliynykov (Cryptography Advisor) | Linkedin profile
Andrey Zamovskiy (Advisor, Ethereum Guru)
Stepan Gershuni (Technical Advisor) | Linkedin profile
Vitaliy Bulychov (Investments Advisor) | Linkedin profile
Gordon Einstein (Legal Advisor) | Linkedin profile
Artem Afian (Legal Advisor) | Linkedin profile
Nestor Dubnevych (Legal Advisor) | Linkedin profile

Company

REMME CAPITAL LTD

Registered Address:
QUIJANO & ASSOCIATES (BVI) LIMITED
Quijano Chambers
P.O. Box 3159
Road Town
Tortola
British Virgin Islands

Registration Number: 1957950

BVI Certificate Verification

Certificate ID missing

Smart contract

Deployed - View on etherscan

Github

Remmeauth

Product

Demo

Vesting

Team and founders tokens vest over 2 years with a 6 month cliff
10 % of Partners and advisors tokens will vest over 6 month with 3 month cliff
Vesting contract on Github but not deployed. - Added on 12 Feb 2018
No vesting for team tokens in the deployed contract

Additional info

Public sale: Feb 13 20:00 UTC until Mar 13 20:00 UTC or the hard cap is reached.

Token distribution

Token allocation

Research and Development: 35%
Business development: 25%
Operations: 20 %
Marketing: 15%
Legal: 5%

Q&A

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: ✅
Working Product: ❌
+2 yr Vesting for team: ❌ Team tokens vest over 2 years. Not coded in the deployed smart contract.
Have a company: ✅
Transparent: -

IcoCheck

Issue added to https://icocheck.io/in-review
Discuss this upcoming ICO and others on ICO Check Telegram Group chat https://t.me/checkico

FundRequest - Due diligence

FundRequest (FND)

Team

Karel Striegel (Founder & CEO) - Sep 2016 - Present | Linkedin profile | Twitter | Github
Davy Van roy (Co-founder & CTO) - Mar 2017 - Present | Linkedin profile | Twitter | Github
Gerbet Vandenberghe (Co-founder & COO) - Jun 2017 - Present | Linkedin profile | Twitter | Github
Tim Dierckxsens (Co-founder & CSO) - Jan 2017 - Present | Linkedin profile | Twitter |
Steve Maris (Core Developer) - Aug 2017 - Present | Linkedin profile | Github
Quinten De Swaef (Core Developer) - Oct 2016 - Present | Linkedin profile | Twitter | Github

Advisors

Lasse Clausen (Token launch and token economics) | Linkedin profile | Twitter
Christopher Heymann (Technology and token economics) | Linkedin profile
Nico Haelterman (Technical Analyst) | Linkedin profile
Thomas Matthys (Financial Advisor) | Linkedin profile | Twitter
Thomas Graham (Marketing Advisor) | Linkedin profile | Twitter

Company

FundRequest OÜ

Registered Address:
Pärnu mnt 141-59
Tallinn city, Harju county, 11314
Estonia
Registry code: 14354397
VAT number: EE102034783
E-mail address: [email protected]

Right of representation

Management board member: Tim Dierckxsens
Management board member: Gerbert Luc E Vandenberghe
Management board member: Karel Gerard A Striegel
Management board member: Davy Van Roy

Legal status

Entry 1: Legal form is osaühing [private limited company]
Entry 1: Articles of association have been approved on 16.10.2017
Entry 1: Financial year begins on 01.01 and ends on 31.12

E-Business Register

Smart contract

Github

FundRequest

Product

Alpha on testnet

Vesting

Team tokens vest over 2 years with a 6 month cliff
Advisors tokens vest over 6 month with a 3 month cliff
Codified vesting on Github

Additional info

The Founder was completely transparent during the due diligence process

Token distribution

Token allocation

Q&A

Flags

Real Team: ✅
GitHub: ✅
Smart Contract: ✅
Working Product: ✅
+2 yr Vesting for team: ✅
Have a company: ✅
Transparent: ✅

IcoCheck

Added to icocheck.io
Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

SpitCoin - Due diligence

SpitCoin (SOF)

Website

http://spit-token.atwebpages.com/
No domain name
Uses http://atwebpages.com/ for free hosting and free sub domain (spit-token)

Team

No team
Anonymous

Company

No company

Github

No Github

Product

No product

Smart contract

Asks to send eth this wallet address: 0x21fA1F9Aa4D31A48074C2579B0F19AF964145BFD and not a contract address
Contract address 0x990eaf3e8e6fdd501fec7aef245c468ec132dadb
Contract on etherscan

Vesting

No Vesting

Comment

Most likely a troll / joke ICO

Cryptex Network - Due diligence

Cryptex Network (SCAM)

Team

No team

Company

No company

Smart contract

No Smart contract

Github

No Github

Product

No Product

Vesting

No Vesting

Additional info

RAW WHOIS DATA
Domain Name: cryptex.network
Registry Domain ID: 5bb224b7245543ad84bb3ed028078726-DONUTS
Registrar WHOIS Server: who.godaddy.com/
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2017-09-29T23:06:36Z
Creation Date: 2017-09-18T10:13:41Z
Registry Expiry Date: 2018-09-18T10:13:41Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID: 592c580fbd904d3193717b3ca5fe3e03-DONUTS
Registrant Name: Cryptex Network
Registrant Organization: 
Registrant Street: TX
Registrant City: TX
Registrant State/Province: Texas
Registrant Postal Code: 75099
Registrant Country: US
Registrant Phone: +1.760622485
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: 1e04ba42f9a04e93923b80718ae05dd2-DONUTS
Admin Name: Cryptex Network
Admin Organization: 
Admin Street: TX
Admin City: TX
Admin State/Province: Texas
Admin Postal Code: 75099
Admin Country: US
Admin Phone: +1.760622485
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: b0c0894a17f14d018349dc55ff35085a-DONUTS
Tech Name: Cryptex Network
Tech Organization: 
Tech Street: TX
Tech City: TX
Tech State/Province: Texas
Tech Postal Code: 75099
Tech Country: US
Tech Phone: +1.760622485
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: ns6421.hostgator.com
Name Server: ns6422.hostgator.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2017-12-08T06:08:09Z <<<``

Bread - Due diligence

Bread (BRD)

Team

Executive Team

Adam Traidman (Co-founder & CEO) - Oct 2014 - Present | Linkedin profile
Aaron Voisine (Co-founder & President) - 2013 - Present Linkedin profile | Github
Aaron Lasher (Co-founder & CMO) - Apr 2017 - Present Linkedin profile
James MacWhyte (Chief Product Officer) - Sept 2015 - Present Linkedin profile
Samuel Sutch (Chief Technology Officer) - Sept 2015 - Present Linkedin profile | Github
Brent Traidman (Chief Revenue Officer) - Sept 2017 - Present Linkedin profile
Scott Wiebe (CFO) - Sept 2017 - Present Linkedin profile

Advisors

Charlie Lee Linkedin profile
Ben Davenport Linkedin profile
David Johnston Linkedin profile
Batara Eto Linkedin profile
Shinji Kimura Linkedin profile
Mai Fujimoto Linkedin profile

Engineering and development

Adrian Corscadden (iOS Developer) - Nov 2016 - Present Linkedin profile
Matt Davids (DevOps Architect) - Jan 2016 - Present Linkedin profile
Mihail Gutan (Android Architect) - Jul 2015 - Present Linkedin profile
Daniel Moore
Pieter Parker
Kevin Ponto
Daniel Staudigel (Sr. Software Engineer) - Jul 2017 - Present Linkedin profile

Company

Headquarter

Breadwinner AG
Schindellegistrasse 3
8808 Pfäffikon SZ
Switzerland

Entry in the commercial register 03.05.2017
Legal form: Company limited by shares (AG)
UID: CHE-357.612.662
Commercial register number: CH-130.4.024.180-3

Management

Jan Happel | Board of directors-Member | Since 29.09.2017
Christopher Aaron Lasher | Board of directors-Member | Since 29.09.2017
Aaron Voisine | Board of directors-President | Since 29.09.2017
Adam Traidman | Board of directors-Delegate, Board of directors-Vice-president | Since 29.09.2017

Past and translated company names:

readstar Sàrl
Breadwinner SA
Breadstar GmbH
Breadwinner Ltd
Breadstar LLC

SOGC notifications

SOGC 189/2017 - 29.09.2017
Categories: Changes of business name, Changes of legal status, Changes in the activity, Changes in the capital, Address changes, Personal changes.

Breadwallet LLC (US)

File Number: 5717431
Incorporation Date / Formation Date: 26 Mar 2015
Entity Kind: Limited Liability Company
Entity Type: General
Residency: Domestic
State: DELAWARE