What are the Lithuanian Financial Crime Investigation Service also known as the FNTT?

The mission of the Financial Crime Investigation Service is to protect the state financial system by disclosing criminal actions and other violations of law. The goal of the Financial Crime Investigation Service is to elaborate methods of combating criminal activities against the State financial system. Pursuing this goal FCIS takes an active part in the […]

Why did Gintaras Tamošiūnas join the Secrets of Zurich Telegram Group?

Who is Gintaras Tamošiūnas? He has extensive connections to Tomas Mickauskas, Povilas Ruzgaila and Boris Abramov from their continued involvement in TokenDesk.

Miner One Links to Bitcoinus, Blockchain Open Fund, Blockchain Solutions, carVertical, Dorado, Golder Games, Goldfish Fund, TokenDesk and TOKIA

Miner One had links with many of the TokenDesk ICOs and was used to cross promote using methods such as reusing mailing list data which was a common tactic for the marketers working with TokenDesk along with manufacturing false partnerships. Bitcoinus For some reason Miner One only announced the partnership with related ICO Bitcoinus in […]

TokenDesk Links to Bitcoinus, CoinStruction, Dorado, Finpass, IUNGO, Marginless, Miner One, Photochain, Provoco, TOKIA and Welltrado

Bitcoinus CoinStruction Dorado Finpass TokenDesk signs another partnership agreement!Apr 10, 2018 We are happy to announce that we sign an agreement with Finpass !Finpass and TokenDesk agreement with functionallity just introduced allows users to pass KYC procedure straight thought our Wallet solution. This enables us to put more trust into environment we are currently working. […]

Ondato Finpass Links to Blockchain Open Fund, Dorado, Golder Games, Marginless, Miner One, ORCA, Provoco, TokenDesk, TOKIA and WePower

Blockchain Open Fund The Co-Founder and CEO of Finpass is the Managing Partner of the Blockchain Open Fund Liudas Kanapienis. Dorado Golder Games KYC contract has been cancelled and all information returned to Golder Games Marginless As we have told you before, Marginless has great plans for the future, but those plans could not be […]

Who is Erfan Hesam | Co-Founder, Chief Innovations & Logistics Officer for Dorado and Founder of Wooopit?

Contact Details Legal Name | Erfan Hesamadini LinkedIn | Twitter | Facebook | CrunchBase | Medium | ICORating Connections Discrepancies No mention of Dorado Resume Experienced Chief Executive Officer with a demonstrated history of working in the logistics industry, real estate, information technology and services industry. Strong entrepreneurship professional skilled in Real Estate Development, Marketing […]

Who is Pedram Assadi | Board Member with Dorado, Head of Operations at UBER Middle East, CEO and Founder with Chilivery and COO of FoodPanda?

Contact Details LinkedIn | CrunchBase | ICORating | F6S | Dorado Connections Discrepancies Questions raised about Pedram Assadi LinkedIn on the 30th of June 2019 shows that he started at FoodPanda in January 2019 but on March the 31st 2019 this was not on LinkedIn. Why the delay in adding this? LinkedIn on the 31st […]

Paid ICObench Ratings for Dorado

Both reviewers are involved with TokenDesk, the Blockchain Open Fund, Goldfish Fund and other related ICOs and they are the only ones to give all five ratings. Ricardas Bernotavicius | ICObench Nerijus Tilvikas | ICObench

The Goldfish Fund Website

Main Page Goldfish Fund builds and invests in the next wave of great companies. Want to work with us?Whether you are an established business, a group of founders, or an international business wanting to expand into Frontier Markets, we would like to hear from you and explore how we can partner-up.Get In Touch About OUR […]

Who is Volodymyr Kryvko | Board Member with Dorado and Managing Director at Chernovetskyi Investment Group

Contact Details LinkedIn Connections Discrepencies Resume Currently Managing Partner at CIG, one of the largest investment companies on the CIS market.The main focus of the company – IT and Internet projects worldwide. In 2014 CIG invested in Zakaz.ua – a leading online grocery delivery service in Ukraine, the winner of several national awards among IT […]