FTEC - Due diligence #119
Description
FTEC (FTEC)
Web archive for ftec.io
Whois lookup for FTEC.IO
Domain Name: FTEC.IO
Registry Domain ID: D503300000061705794-LRMS
Registrar WHOIS Server:
Registrar URL: https://www.101domain.com
Updated Date: 2018-04-11T16:11:03Z
Creation Date: 2018-02-04T23:40:59Z
Registry Expiry Date: 2022-02-04T23:40:59Z
Registrar Registration Expiration Date:
Registrar: 101domain GRS Ltd
Registrar IANA ID: 1011
Registrar Abuse Contact Email: abuse@101domain.com
Registrar Abuse Contact Phone: +1.8582954626
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant Name: Daniel O'Donoghue
Registrant Organization: MITRIDAT GROUP LP
Name Server: CHUCK.NS.CLOUDFLARE.COM
Name Server: VAL.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Team
‼️ The team shared a copy of the declaration of trust which states that Evgeniy Sidelnikov is born in 1992 but his linkedin profile shows that he went to MIT 2005 and graduated in 2010 with a degree in Masters in finance and business/finance management. Evgeniy Sidelnikov went to grad school at 13yo? ‼️
Evgeniy Sidelnikov (CFO) - Jul 2017 - Present | Linkedin profile
- Ihor Torshyn (CEO) - Jul 2017 - Present | Linkedin profile
- Stanislav Ochkur (Business Development) - Jul 2017 - Present | Linkedin profile
- Luis Felicio (CTO) - Jul 2017 - Present | Linkedin profile
- Julián Marcelo Bernal González (Cyber Security Specialist) - Sep 2017 - Present | Linkedin profile
- Tim Marchini (Head of Marketing) - Sep 2017 - Present | Linkedin profile
- Viktor Daverman (Developer TeamLead) - Aug 2017 - Present | Linkedin profile
- Roscislav Gorbachov (Head Trader) - Jul 2017 - Present | Linkedin profile
- Vlad Nesmiian (Legal Advisor) | Linkedin profile does not mention FTEC Foundation
- Max Bashmakov (Art Director) - Jul 2017 - Present | Linkedin profile
- Andrea Meeld (Senior Trading Advisor) - Jul 2017 - Present | Linkedin profile
- Egor Osaulenko (Software Developer) - Sep 2017 - Present | Linkedin profile
- Kate Klymko (UI/UX Designer) - Jul 2017 - Present | Linkedin profile does not mention any work experience between 2012 and Jul 2017
- Denys Bannikov (Blockchain Developer) - Jan 2018 - Present | Linkedin profile
- Janine Lakhotska (Trading Analyst) | Twitter | No linkedin profile
- Oleg Mazurok (Trading Analyst) - Aug 2017 - Present | Linkedin profile
- Alena Tymoshenko (Content Manager) - Aug 2017 - Present | Linkedin profile
Advisors
- Jack Shin | Linkedin profile
- Alex Gokul | Linkedin profile
- Tyler Sanford | Linkedin profile
- Andrei Popescu | Linkedin profile
- Vladimir Nikitin | Linkedin profile
- Andrey Dryga | Linkedin profile
Company
Update: FTEC registered a new limited company for the ICO
FTEC TECHNOLOGIES LIMITED
Company number: 11393317
Registered office address:
Suite 6
5 Percy Street
London W1T 1DG
United Kingdom
Incorporated on: 1 June 2018
Share Capital: 100 GBP
Nature of business (SIC)
58290 - Other software publishing
Director: Ihor TORSHYN
Nationality: Ukrainian
Country of residence Ukraine
Role: Director
Date of birth: August 1990
MITRIDAT GROUP LP
LP Number: 11174171
Registered office address:
Suite 4531
Mitchell House
5 Mitchell Street
Edinburgh EH67BD
Scotland
Registered on: 19 April 2017
Company type Limited partnership
General partner:
- BRENNAN DEVELOPMENT INC.
- NIS GLOBAL CORP. | Director: James Dickins
Source: Companies house
Brennan Development Inc.
Registered office address:
Suite 208 Blake Building
Corner Eyre & Hutson Streets
Belize City
Belize
Registration Number: 159858
Director: Danny O'Donoghue
NIS GLOBAL CORP.
Registered office address:
Suite 208 Blake Building
Corner Eyre & Hutson Streets
Belize City
Belize
Registration Number: 159857
Director: James Dickins
Source: Belize company search
Brennan Development Inc. and NIS GLOBAL CORP. are partners of over 20 LPs in the UK.
Source: BRENNAN DEVELOPMENT INC. - Companies house
Source: NIS Global Corp - Companies house
Smart contract
Github
Commits
Product
Vesting ‼️
Team tokens vest over 1 year. No vesting schedule for advisors tokens.
Additional info
Token distribution
Token allocation
Flags
Real Team: ✅ Linked profile of CFO Evgeniy Sidelnikov is confusing as it shows that he was 13yo when he went to grad school (MIT). It has been verified that he never went to MIT.
GitHub: ✅
Smart Contract: ✅
Working Product (mainnet): ❌ Demo on IOS and Android. Products not connected to blockchain.
+2 yr Vesting for team: ❌ Team tokens vest over 1 year. No vesting schedule for advisors tokens.
Have a company: ✅ FTEC registered a new limited company in the UK for the ICO. Ihor Torshyn (CEO) is director.
Transparent: ❌ Linked profile of CFO Evgeniy Sidelnikov is confusing as it shows that he was 13yo when he went to grad school (MIT). It has been verified that he never went to MIT.
IcoCheck.io
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