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FTEC - Due diligence #119

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icochecker opened this Issue May 2, 2018 · 3 comments

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icochecker commented May 2, 2018

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

evgeniy-sidelnikov-ownership-mitridat

ftec-evgeniy-sidelnikov-question

‼️ 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

ftec-evgeniy sidelnikov

  • 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

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

ftecmainmodule-commits

Product

ftec-app

Vesting ‼️

Team tokens vest over 1 year. No vesting schedule for advisors tokens.

Additional info

Token distribution

ftec-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

@FtecFoundation

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FtecFoundation commented May 2, 2018

Hello! Thank you for review! So, our CFO Evgeniy Sidelnikov is the Owner of Mitridat LP by the Trust declaration, and documents clearly saying that he is OWNER. I would like to share this document with your team member and change the warning of the review. Please tell me what is the best way to do that.

@FtecFoundation

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FtecFoundation commented May 2, 2018

Also I would like to ask why you said that we don’t have working product?
If you are speaking about MVP which we have in App Store and Android, then it is just demo, you can check future design , etc
But we also have ready and working product coinbot.club which is one of the biggest part of our future ecosystem FTEC.

@FtecFoundation

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FtecFoundation commented May 2, 2018

Coinbot.club is ready product and have more than 10 000 active users for now. But if you require decentralised product, than it is not about coinbot.club..we will do FTEC decentralised and coinbot will be part of it, but our product is centralised for now. So yes, you are right.

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