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GBX (Gibraltar Blockchain Exchange) - Due diligence #62

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uabca opened this Issue Feb 4, 2018 · 0 comments

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ghost commented Feb 4, 2018

GBX - Gibraltar Blockchain Exchange (RKT)

Team

  • Nick Cowan - Group Chief Executive Officer (Gilbralta) | LinkedIn
    Managing Director Gibraltar Stock Exchange Group - Sept 2012 - Present

  • Philip Young - Group Chief Marketing Officer (London) | LinkedIn
    Director at Gibraltar Stock Exchange Group - Jun 2017 - Present

  • Kai Jun Soh, Benjamin - Executive Director Asia (Hong Kong) | Linkedin
    General Counsel at Gibraltar Stock Exchange - Sept 2017 - Present

  • Ta-Ming Chao, Thomas - Director Business Development (Hong Kong) | Linkedin
    Director Of Business Development at GSX/GBX - May 2017 - Present

  • William Rawley - Group General Counsel (Gibralta) | Linkedin
    General Counsel at Gibraltar Stock Exchange - Sept 2017 - Present

  • I-Wu Wang, David - Executive Director Asia (Hong Kong) | Linkedin
    Executive Director at Gibraltar Stock Exchange - Aug 2017 - Present

TECHNOLOGY TEAM

  • Samuel Reid - (Chief Blockchain Engineer) - Oct 2017 | Linkedin
    Chief Blockchain Engineer at Gibraltar Blockchain exchange - Oct 2017 - Present

  • Daryl McFarlane - Chief technology Officer, GSX | Linkedin
    CTO at Gibraltar Stock Exchange - Jul 2014 - Present

Team members with no mention of GBX / GXS in their Linkedin profiles:

  • Adrian Hogg - Group Chief Financial Officer (Gibralta) | LinkedIn does not mention GBX/GXS
    Director Of Grant Thornton (Gibraltar) Limited (Accounting)

  • Ted Quek - Head of Technology Operations | Linkedin does not mention GBX/GXS
    Managing Director at Broctagon Fintech Group - Dec 2014 - Present

Team member with no linkedin profile:

Technology Team

  • Eric Zhang – Full Stack Developer Lead
    Eric is one of the lead full stack developers. Eric has an MSc in Software Engineering from the University of Science and Technology of China and was one of the lead programmers for global crypto exchange ViaBTC.

ADVISOR TEAM

  • Floyd Dcosta - Technology Advisor | Linkedin

  • Yew Kiat Phang - Advisor | Linkedin
    CEO, ChongSing Fintech Hold.

  • Jehan Chu - Strategy Advisor | Linkedin
    Co-founder and Managing Partner, Kenetic Capital, Founding Member, Bitcoin Association of HK

  • Ismail Malik - Marketing Advisor | Linkedin
    Founder, ICOCrowd, Founder, Blockchain Labs

  • Joey Garcia - Legal Advisor | Linkedin
    Partner, ISOLAS

  • Eddy Travia - Commercial Advisor | Linkedin
    CEO, Coinsilium, Co-founder, Blockchain Space and Seedcoin

  • Bruno Callaghan - Business Advisor
    Managing Director, Callaghan Insurance Brokers 
Former President, Gibraltar Chamber of Commerce and Government Economic Adv. Council

  • Samson Lee - Chief Crypto-economic Advisor | Linkedin
    Co-founder, Ethereum South China

  • Mark Okes-Voysey - Governance Advisor | Linkedin
    CEO, Line Group (Hassan Intl. Law Firm), Ex-Executive Board Member, PwC Central and Eastern Europe

  • Mike Costache - Blockchain Advisor | Linkedin
    Founder, Blockchain Investment Consortium 
Founder, KrowdMentor 
Co-Chair, d10e and Karma International

Company

GBX Limited ("GBX")

Registered office address:
6A Queensway
GX11 1AA
Gibraltar

Private company limited by shares
Incorporated and registered in Gibraltar
Company Number: 116223

capture

Smart contract

Github

  • No Github

Product

  • No working product

gbe-mvp

Vesting

  • Founder and staff tokens vest over 3 years.
  • Partners and advisors tokens vest over 6 to 12 month.
  • Cannot verify if vesting schedule is codified. See screenshots below.

gbx-vesting

Source: white paper - Page 34

capture

Additional info

Token distribution

  • 35.4% Token Generation Event
  • 27.4% GBX Reserve
  • 10.5% Community Development (GBX Alliance, BIC) and Liquidity
  • 13.7% Founders and Staff
  • 13% Early Backers, Partners and Advisors

Token allocation

proceed-graph

Q&A

Exchanges

gbx-exchange

Flags

Real Team:
GitHub:
Smart Contract: Source code not available to audit
Working Product:
+2 yr Vesting for team: Founder and staff tokens vest over 3 years but not coded in the smart contract.
Vesting for Advisors: Vesting not codified
Have a company:
Transparent: -

IcoCheck

@icochecker icochecker changed the title from Gibraltar Blockchain Exchange to Gibraltar Blockchain Exchange - Due diligence Feb 4, 2018

@icochecker icochecker changed the title from Gibraltar Blockchain Exchange - Due diligence to GBX Gibraltar Blockchain Exchange - Due diligence Feb 8, 2018

@icochecker icochecker changed the title from GBX Gibraltar Blockchain Exchange - Due diligence to GBX (Gibraltar Blockchain Exchange) - Due diligence Feb 8, 2018

@icochecker icochecker closed this Feb 21, 2018

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