Latest posts of: Harpointner

You're right to do your research and ask questions. Trust your gut. If it seems like a scam, good chance it is. Don't risk your hard earned money on shady ICOs. Too many great projects out there. If you're itching to put your money to work, you're better off putting it into post-ICO project with a proven track record like ETH, NEO, ADA, etc. Remember: bulls make money, bears make money, pigs get slaughtered. Don't be greedy!

Quote from: fazzx on December 23, 2017, 02:09:08 PM

All all,

I was going to invest in the ICO but after doing some research I found some very dodgy looking stuff.

Here is their website: https://www.tokia.io/

They say they are a UK company and have a UK office at 6 Thornes Office Park, but this is just a mailing address https://www.mailboxuk.com/.

The website states Nathan Tafer is the founding partner but he is not even a director or shareholder on Companies House and the company was just setup 2-3 weeks ago; please see here https://beta.companieshouse.gov.uk/company/11093662

The director or any of the team are not even based in the UK so why set a company here? The director is Anna Lunhu who seems to have no experience in this field and is registered in a apartment in Monaco.

This all points towards a scam and when asking these questions on their telegram I got banned.

So make your own mind up but this looks a scam to me.