Spectre - Due diligence

[hterrence]

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

[icochecker]

Spectre (SXD)

Company

SPECTRE DEVELOPMENT LIMITED
19 Waterfront Drive
Road Town VG1110
Tortolla
BVI
Registration Number: 1952564

BVI Certificate Verification

• Certificate ID missing to verify company.

Linked to:

• Neuchâtel Partners, Akropoleos, 66 Akropoleos Tower,Flat/Office 10 Strovolos,2012, Nicosia, Cyprus

• NEUCHATEL LTD, St Georges House, 6th Floor, 15 Hanover Square, London W1S 1HS, England

Smart contract

• Contract on github

SpectreSubscriberToken: This is the token issued during the contribution period.
SpectreUtilityToken: This is the Spectre Utility Token.
SpectreDividendToken: This is the Spectre Dividend Token

SpectreSubscriberToken | Deployed - View on etherscan

Github

• Repository

Product

• Spectre Trading Platform

Vesting

• Management (15%) - 6 month vesting
  

[biggandalf]

This company does not seem to be legally compliant. They are likely considered an ATS an Alternative Trading System and need a license for it. The dividend token is also problematic

[biggandalf]

They also blocked me after inquiring about these issues. Doesn't reflect way.