FTEC - Due diligence #119
FTEC - Due diligence #119
Comments
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. |
Also I would like to ask why you said that we don’t have working product? |
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. |
FTEC (FTEC)
Web archive for ftec.io
Whois lookup for FTEC.IO
Team
Evgeniy Sidelnikov (CFO) - Jul 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:
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.✅ ✅ ❌ Demo on IOS and Android. Products not connected to blockchain.❌ Team tokens vest over 1 year. No vesting schedule for advisors tokens.✅ FTEC registered a new limited company in the UK for the ICO. Ihor Torshyn (CEO) is director.❌ 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):
+2 yr Vesting for team:
Have a company:
Transparent:
IcoCheck.io
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