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LCCX - Due diligence #93

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kuangli2000 opened this Issue Mar 17, 2018 · 3 comments

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@kuangli2000

kuangli2000 commented Mar 17, 2018

LCCX (LXT)

Team

Robert Benwell (Founder & CEO) - Apr 2017 - Present | Linkedin profile

On Linkedin, it says that Robert Benwell is Founder & CEO of LCCX since April 2017. In reality, LCCX LIMITED was incorporated on 29 January 2018.

bernwell-1
bernwell-2

Other Robert Benwell Companies

Read Squirrel Ltd | Founder & CEO - Jan 2016 - Present

read-squirrel
read-squirrel-2

6ix Ltd | Director - Aug 2015 - Dec 2016

6ix-limited
6ix-limited-2

Team members that recently joined LCCX

Alice Copilet (Chief Legal Officer) - Jan 2018 - Present | Linkedin profile

Mark Wilson Hooper (Head of Network Security) | Linkedin profile does not mention LCCX

Praveen Dagdi (Lead Exchange Developer) - Dec 2017 - Present | Linkedin profile

Suvi Rinkinen (Head of Business Development) - Feb 2018 - Present | Linkedin profile

Janica Sanjuan (Head of Marketing & PR) - Jan 2018 - Present | Linkedin profile

Advisors

Company

LCCX LIMITED

Company number: 11174171
Registered office address:
Kemp House
160 City Road
London EC1V 2NX
United Kingdom
Incorporated on: 29 January 2018
Share Capital: 100 GBP
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified

Director: Robert Benwell

Nationality: United Kingdom
Country of residence United Kingdom
Role: Director
Date of birth: October 1984

Smart contract

No smart contract used for the crowdsale

Github

  • N/A

lccx-github

Product

No working product

lccx-product

Vesting

No vesting schedule for Advisors tokens. Team's tokens vest over 18 Month.

Vesting schedule not codified. No smart contract used for the crowdsale

lccx-vesting

Additional info

Roadmap

lcxx-roadmap

Token distribution

lccx-token_allocation

Token allocation

lccx-useof-funds

Flags

Real Team: -
GitHub:
Smart Contract: No smart contract for the crowdsale.
Working Product:
+2 yr Vesting for team: No vesting schedule for Advisors tokens. Vesting schedule not codified. No smart contract used for the crowdsale
Have a company:
Transparent:

IcoCheck

@icochecker

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Collaborator

icochecker commented Mar 17, 2018

@kuangli2000 Issue updated

@icochecker icochecker changed the title from LCCX - Background check to LCCX - Due diligence Mar 19, 2018

@icochecker

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Collaborator

icochecker commented Apr 26, 2018

@kuangli2000

The issue will stay open until the end of the Crowdsale. Additional checks are ongoing.

@testos77

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testos77 commented Apr 27, 2018

Office address ist just virtual -> https://yourvirtualofficelondon.co.uk/
Team:

Alice Copilet Lawyer -> https://www.upwork.com/o/profiles/users/_~01fe9b6908c03fcae0/
no real experience in the required field worked at jobs like:
"We need help dealing with the FCA supervision dept " !

Praveen Dagdi not really a crypto expert running a company in India Web/Mobile Design & Development
https://www.goodfirms.co/interviews/view/24/1054/techkopra

ICO Money is already distributed ->
https://live.blockcypher.com/btc/address/3MXUJ7RwhHyq99e4uB5Ldbtt3RceXV36HN/
https://etherscan.io/address/0xfbcb8bc115ce7224a48371e5b032694fe53ad955

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