Thekey - Due diligence

[aericom]

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.

[aericom]

Company website : https://www.thekey.vip/

[nicodemuz]

Many (if not all) of the team members still seem to be also working ("present") for their previous companies according to their LinkedIn profiles. Some do not even indicate to be working at TheKey. This could be seen as a slight red flag.

[wolvesland]

SSL certificate of the webpage is for the domains app.gotrips.net and www.app.gotrips.net hours before the ICO thus throwing SSL_ERROR_BAD_CERT_DOMAIN errors.