LCCX - Due diligence

[kuangli2000]

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.

Other Robert Benwell Companies

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

6ix Ltd | Director - Aug 2015 - Dec 2016

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

• Simon Cocking | Linkedin profile
• Tobias Schulz | Linkedin profile
• Rumen Slavchov | Linkedin profile
• Viktor Petrov | Linkedin profile
• Giacomo Arcano | Linkedin profile

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

Product

No working 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

Additional info

Roadmap

Token distribution

Token allocation

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

• Added to icocheck.io
• Discuss this project and others on ICO Check Telegram Group chat https://t.me/checkico

[icochecker]

@kuangli2000 Issue updated

[icochecker]

@kuangli2000

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

[testos77]

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