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Spectre - Due diligence #4

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hterrence opened this Issue Oct 24, 2017 · 3 comments

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@hterrence
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hterrence commented Oct 24, 2017

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

@icochecker

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icochecker commented Nov 16, 2017

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

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

Product

Vesting

  • Management (15%) - 6 month vesting
    spectre-vesting-table

spectre-vesting-post

@icochecker icochecker changed the title from Spectre background check to Spectre - Due diligence Nov 17, 2017

@biggandalf

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biggandalf commented Nov 18, 2017

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

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biggandalf commented Nov 18, 2017

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

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