Questions Raised About TOKIA

Fake Staff | 2017-12 Allegations of scamming by TOKIA were raised early on in the ICO with one of the admins photos being a stock photo from the internet. No explanation was given for this and two admins changed their photos after this was raised. No Developers | 2018-01 Lack of activity in the TOKIA […]

Sudden Departure of TOKIA CEO Anna Lunhu and Replacement with Nathan Tafer

Many questions were raised regarding TOKIA in the early stages of the ICO and the TOKIA CEO Anna Lunhu was removed and replaced by Co-Founder Nathan Tafer with nothing being said to investors. On the 23rd of February the removal of Anna Petrowna Lunhu as Director occurred and the appointment of Nathan Tafer as the […]

TokenDesk Company Information

The address used for the TokenDesk company registration is a mailbox address which forwards mail called the Best Virtual Offices. This is a similar setup as TOKIA which was found to have all their staff in Lithuania along with a local company which employed all the staff. Renata Morkunas one of the Directors of TokenDesk […]

Why are so many Lithuanian ICOs failing with over $250 MILLION lost on a few ICOs?

These ICOs generally operate in the same way, they are provided funding and support by the Blockchain Open Fund and/or Goldfish Fund. There is a growing group of failing or failed Lithuanian ICOs that all have one thing in common, the Blockchain Open Fund which is owned by Goldfish Fund. The management of both are […]

Who is Mantas Marčiulaitis | Director of TOKIA in Lithuania, Head of Strategy at TOKIA and the Real CEO?

Contact Details Date of Birth | xx/xx/1983 Mobile Phone: +370 659 94718 | Registered to Mantas MarčiulaitisMobile Phone: +370 698 11141 | Registered to Martynas LinkedIn | Twitter | Connections Discrepancies Mantas Marciulaitis is the Director of TOKIA in Lithuania and the UK registration is a sham like two CEOs so this makes him responsible […]

Who are the team behind Tokia (TKA)?

Anna Lunhu | Former CEO and Co-Founder Profile | LinkedIn Nathan Tafer | CEO and Co-Founder Profile | LinkedIn Jesse C. Parks | Co-Founder Profile Mantas Marčiulaitis | Head of Strategy and Lithuanian CEO Profile | LinkedIn Nerijus Tilvikas | Chief Operating Officer Notus Technicus UAB Profile | LinkedIn Mažvydas Rupšys | Head of Customer […]

Tokia uses fake testimonials with stock photos on their website!

At first glance the testimonials on the Tokia website look OK but dig a little deeper and they are fake like many other aspects of Tokia. Let’s look at Patricia J. Ewing from the USA (Houston perhaps?). A Google reverse image search finds the following. How about Ívar Andrésson from Iceland? A Google reverse image […]

TOKIA Company Information

TOKIA Companies Tokia, LTD, 6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield, England, WF2 7AN Notus Technicus, UAB, Lvovo g. 105A, LT-08104 Vilnius Tokia ltd. and UAB Notus Technicus are the same company. TOKIA LTD Tokia Ltd (Company number 11093662) was incorporated on the 4th of December 2017 as a private company limited by […]