Ian Balina - Background check

[icochecker]

Ian Balina

• Github | Linkedin | Twitter | Instagram | Website - Diary of a made man

Github issues referenced: Nucleus Vision | GoNetwork

Update 13th Feb 2019: DMCA takedown notice - Photograph of Ian Balina (Screenshot taken on ianbalina.com) removed

Sham Director "Karl James CUTLER" and Secretary "Mark Andrew Derek FARMER" running DIARY OF A MADE MAN LIMITED (Ireland) involved in large-scale illegal activities‼️ ⚠️

Company ⚠️

List of Ian Balina companies

Nº	Company	Director / Officer	Company Nº	Country	Comment
1	DIARY OF A MADE MAN LIMITED ianbalina.com 🌐 🔄 📎	❌	626761	IR	- Sham Director "Karl James CUTLER" and Secretary "Mark Andrew Derek FARMER" running DIARY OF A MADE MAN LIMITED (Ireland) are involved in large-scale illegal activities‼️ - Ian Balina, sole-shareholder and not an official
2	Diary of a Made Man LLC	✅	6593907	USA

Corporate info on the footer of ianbalina.com matches the Irish company registry info, where "Karl James CUTLER" is Director and Mark Andrew Derek FARMER is secretary.

Ian Balina, sole-shareholder and not an official of DIARY OF A MADE MAN LIMITED (Ireland)

Source: B1 Annual Return 📎

DIARY OF A MADE MAN LIMITED (Ireland)

Company number: 626761
Registered office address:
22, Northumberland road
Ballsbridge
Dublin 4 D04 ED73
Ireland
Incorporated on: 16 May 2018
Share Capital: 1000000 EUR
Principal Activity:
9609 - Other Personal Service Activities N.E.C.

Secretary: Mark Andrew Derek FARMER ‼️

Nationality: British
Country of residence Cyprus
Date of birth: 20 Jan 1966

Director: Karl James CUTLER ‼️

Nationality: United Kingdom
Country of residence Cyprus
Date of birth: 13 Apr 1963

List of past and present members

IAN BALINA (1)

Address:
POTOMAC
MD 20854-1354
USA

Total shares Held: 100
Share Class: ORDINARY
Number Held: 100

DIARY OF A MADE MAN LLC (2)

Address:
8 The Green STE, SUITE A
DOVER
DELAWARE 19901 USA

Transfer details

Share Class: Ordinary
Date Transfered: 31 August 2018
Number Transfered: 100
Particulars of Transferee: IAN BALINA

Authorised Share Capital

Currency: EUR
Total: 1000000

Issued Share Capital

Currency: EUR
Total: 100

formations.ie is the company formation agent used to register DIARY OF A MADE MAN LIMITED in Ireland

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Who is Mark Andrew Derek (M.A.D.) FARMER? 🤔

Source & additional info:

(1) Offshore Investigation | A Day in the Life of | Archive

(2) The offshore economist | Archive

Mark Andrew Derek FARMER (Corporate Secretary of DIARY OF A MADE MAN LIMITED), running dozens of companies with some of them having been blacklisted by financial regulatory authorities. ‼️

1) ARUMAS WAYS OÜ (teramusu.com) ⚠️

Mark Andrew Derek FARMER Director of ARUMAS WAYS OÜ

TeraMusu unlicensed Crypto Currency broker warned by the FCA ‼️

🌐 Source | Archive

🌐 Source 2 | Archive

Multiple users scammed by TeraMusu ‼️

🌐 Source: scambroker.com

🌐 Source: forexpeacearmy.com | Archive

🌐 Additional complaints ⚠️ | Archive

🌐 Teramusu not letting users withdraw ⚠️ | Archive

2) Carter Enterprises OÜ (olssoncapital.com) ⚠️

Mark Andrew Derek FARMER Director of Carter Enterprises OÜ

Website not accesible in some countries:

🌐 Source:

• olssoncapital.com
• Archive - 16 Jan 2018

BaFin orders the cessation of unauthorised proprietary trading

🌐 Source: | Archive

Olsson Capital unlicensed Crypto Currency broker warned by the FCA ‼️

🌐 Source: FCA | Archive

Multiple users scammed by Olsson Capital ‼️

🌐 Source

3) GOLDTECH MEDIA SERVICES OÜ (glenm.com & s2trade.com) ⚠️

Mark Andrew Derek FARMER Director of GOLDTECH MEDIA SERVICES OÜ

Website not accesible in some countries:

FCA issues warning against GOLDTECH MEDIA SERVICES OÜ / Glenmore Investments ‼️

🌐 Source: FCA | Archive

FCA issues warning against GOLDTECH MEDIA SERVICES OÜ / S2Trade ‼️

🌐 Source: FCA | Archive

Multiple users scammed by Glenmore Investments ‼️

🌐 Source | Archive

Multiple users scammed by S2Trade ‼️

🌐 Source | Archive

FCA has warned against binary options:

The sale of binary options to retail consumers is now banned. If you are offered binary options, it is probably a scam.

List of companies (+70) where Mark Andrew Derek FARMER is a Director/Officer

🌐 Website 🔄 Web archive 📎 Attachement

Nº	Company	Director / Officer	Company Nº	Country	Comment
1	DIARY OF A MADE MAN LIMITED ianbalina.com 🌐 🔄 📎	✅	626761	IR	- Sham Director "Karl James CUTLER" and Secretary "Mark Andrew Derek FARMER" running DIARY OF A MADE MAN LIMITED (Ireland) are involved in large-scale illegal activities‼️
2	ARUMAS WAYS OÜ teramusu.com 🌐 🔄 📎	✅	14230028	EE	FCA Warning - Unauthorised firm in the UK‼️ 🔄
3	Carter Enterprises OÜ olssoncapital.com 🌐 🔄 📎	✅	14310046	EE	BaFin orders the cessation of unauthorised proprietary trading‼️ Provided financial services or products in the UK without FCA authorisation.‼️
4	GOLDTECH MEDIA SERVICES OÜ glenm.com 🌐 🔄 📎 s2trade.com	✅	14185919	EE	FCA blacklists unregulated forex broker Glenmore Investments‼️ 🔄 FCA blacklists unregulated forex broker S2Trade‼️ 🔄
5	Aricom International Technologies OÜ 📎	✅	14379380	EE
6	Baypark Assets OÜ 📎	✅	12061604	EE	In liquidation Dir. FARMER resigned
7	B.S.M Technologies OÜ 📎	✅	14320339	EE
8	CF EU Marketing Group OÜ 📎	✅	14406250	EE
9	Elevated Imperium OÜ 📎	✅	14281528	EE
10	Fastare Group OÜ	✅	14058948	EE	Dir. FARMER resigned
11	Hisa trade OÜ	✅	12104992	EE	Dir. FARMER resigned
12	International Payments 5000 OÜ 📎	✅	14279827	EE	Dir. FARMER resigned
13	Kewagan OÜ	✅	12061455	EE	In liquidation Dir. FARMER resigned
14	Orelia Baltica OÜ	✅	12482837	EE	Dir. FARMER resigned
15	Peguas OÜ 📎	✅	14328321	EE
16	Precise Services OÜ 📎	✅	14067120	EE
17	Siros Heights OÜ	✅	14208767	EE	Dir. FARMER resigned
18	Techain Global OÜ 📎	✅	14433582	EE
19	Turu OÜ 📎	✅	14481701	EE
20	Vestan Corp OÜ	✅	12700027	EE	Dissolved Dir. FARMER resigned
21	ACTIVA PAYMENTS LTD	✅	10763756	UK
22	BIANCA LIMITED	✅	03748067	UK
23	BROADHAM LTD	✅	03980245	UK
24	CRANBROOK TRADING LIMITED	✅	03676010	UK
25	CREDI-TECH LIMITED	✅	03593950	UK	Dissolved
26	ELLINOR FINANCIAL LTD	✅	10968981	UK
27	ES PAYMENTS LTD	✅	10763799	UK	Dissolved
28	FLEXTON LIMITED	✅	10879724	UK
29	FIBONATIX GLOBAL SOLUTIONS LIMITED	✅	10745142	UK
30	GATEHALL PROPERTY SERVICES LTD	✅	03974251	UK
31	GLASSTRADING SOLUTION LIMITED	✅	11113791	UK	Resigned 20 Apr 2018
32	GLOBAL PRIVATE RATING COMPANY LTD	✅	07386300	UK
33	GOLDBEAM UK SERVICES LTD	✅	10713923	UK	Dissolved
34	GP GLOBAL EQUIPMENT LIMITED	✅	05914067	UK
35	HI-TECH FACILITIES LTD	✅	11320941	UK
36	HILLMAX VENTURES LIMITED	✅	06381205	UK
37	KASSEL U.K. LIMITED	✅	08009361	UK
38	MAWBERY LIMITED	✅	05221900	UK
39	NORTH WEST ASSETS LTD	✅	07581653	UK
40	PAL 4 WORLDWIDE (UK) LTD	✅	09212734	UK
41	PAYPEREX LIMITED	✅	10779677	UK	Dissolved 23 October 2018
42	PERFORMANCE LIMITED	✅	02825727	UK
43	PLATINDA LIMITED	✅	05489470	UK
44	SHIELD WALLET TECHNOLOGIES LTD	✅	11107105	UK	Linked to FIBONATIX GLOBAL SOLUTIONS LIMITED
45	SILVERBRIDGE TRADING LIMITED	✅	04074364	UK	Dissolved 6 April 2004
46	SILVER ORDER LIMITED	✅	07247374	UK
47	STREAM GEM LTD	✅	05818768	UK
48	TIMELY LTD	✅	03980164	UK
49	TDX SYSTEMS LTD	✅	10065939	UK
50	UNITED REALTY LTD	✅	07581525	UK
51	WIDGIO LTD	✅	11308918	UK
52	AC TOOLS MANAGEMENT LTD	✅	HE387893	CY
53	BENOFEE INVESTMENTS LTD	✅	HE335046	CY
54	BIANCA LIMITED	✅	AE1096	CY	Connected to (21) BIANCA LIMITED UK
55	CADDIS FLEET LIMITED	✅	HE316239	CY
56	DIGITAL SPHERE MEDIA LTD	✅	HE352443	CY
57	ECOCROPS INTERNATIONAL LTD	✅	HE372773	CY	Secretary
58	EDITPRO LIMITED	✅	HE119948	CY
59	EMGEN PULMO LIMITED	✅	HE368709	CY
60	GP GLOBAL EQUIPMENT LIMITED	✅	AE2161	CY
61	KINGSBLUE PUBLISHING LIMITED	✅	HE284947	CY
62	LMTC MANAGEMENT LTD	✅	HE299075	CY	Dissolved
63	MOBBOB LIMITED	✅	HE382076	CY
64	OLIMPUS EXPORT LTD	✅	HE316540	CY
65	POLEXAR HOLDING LTD	✅	HE364007	CY
66	PROPULSORES MEDIA LTD	✅	HE385827	CY
67	R. ADU LIMITED	✅	HE328784	CY
68	SILVATO TRADING LIMITED	✅	HE385807	CY
69	S.T. STEELTECH AUTOMATION LTD	✅	HE378316	CY
70	WB CRUST LTD	✅	HE392019	CY

---

Karl James CUTLER (Director of DIARY OF A MADE MAN LIMITED), is director of ArenaSpace OÜ the legal entity of arenaspace.io ICO. He is no where to be found on the website or whitepaper 📎

Corporate info on the footer of arenaspace.io matches the estonian company registry, where Karl James CUTLER is Director.

🌐 Source: Estonian company registry doc

Karl James CUTLER in the Bahamas Leaks

🌐 Source: ICIJ - Offshore Leaks database

List of companies (+170) where Karl James CUTLER is a Director/Officer

🌐 Website 🔄 Web archive 📎 Attachement

Nº	Company	Director / Officer	Company Nº	Country	Comment
1	DIARY OF A MADE MAN LIMITED ianbalina.com 🌐 🔄 📎	❌	626761	IR	- Sham Director "Karl James CUTLER" and Secretary "Mark Andrew Derek FARMER" running DIARY OF A MADE MAN LIMITED (Ireland) are involved in large-scale illegal activities‼️
1	Ameras Group OÜ	✅	14009312	EE
2	ArenaSpace OÜ arenaspace.io 🌐 🔄 📎	✅	14334957	EE	- Running an ICO - Whitepaper 📎
3	Asenter Invest OÜ asenter-invest.com 🌐 🔄	✅	12964430	EE
4	ASV Interlogistics OÜ	✅	12307947	EE
5	Barella Assets OÜ	✅	11457263	EE
6	Baltwood Trading OÜ	✅	11181418	EE
7	Deoro Sun OÜ	✅	12054538	EE
8	Dinaria Group OÜ	✅	12722394	EE
9	GLOBAL INTECH PRODUCTS OÜ	✅	11448726	EE
10	HELMONT GROUP OÜ	✅	14091472	EE
11	Kaubatrans-Päikesetõus OÜ	✅	12965300	EE
12	Open JS Consortium "Sibmost" OÜ	✅	12809882	EE
13	ProLead Corp OÜ	✅	12803520	EE
14	Radema Assets OÜ	✅	12964281	EE
15	Skoone Vara OÜ	✅	12640360	EE
16	Slecorp Group OÜ	✅	12722499	EE
17	Sover International OÜ	✅	12279906	EE
18	Travel Accomodation Grp OÜ	✅	11457174	EE
19	WEST GATE K/S	✅	33148550	EE	Dissolved 25 August 2010
20	BRAMOS ApS	✅	11457174	EE	Dissolved 15 December 2017
20	WORLD TRADE INDUSTRY LLC worldtrade industry.com 🌐 🔄	✅	L08000003473	USA

Over 150 additonal companies where Karl James CUTLER is a Director/Officer

🌐 Source: Opencorporates

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According to a Form D filing dated 9 May 2018 (Amended 2018-11-29), Diary of a Made Man LLC seeks to raise $30M

Clarification of Response:

180,000,000 Total Tokens available. 117,000,000 Tokens distributed through an AirDrop. Tokens valued at $0.256 per Token.

🌐 Source: SEC | Archive

Trademarks

Filed by Diary Of A Made Man LLC

• CRYPTO RETIREMENT, CRYPTO FAMILY, TOKEN METRICS, 100X, SHILL TALK, CRYPTO SLOWDOWN, FRESH PRINCE OF CRYPTO, CRYPTO SLOWDOWN, THE FUTURE IS YOU, ARE YOU A BELIEVER, FIRST ROCKSTAR ON THE MOON, FOMO ANTHEM, CRYPTO DOWNLOAD, HIT THE EXCHANGE, ICO GODFATHER, TO THE MOON AND BEYOND, CRYPTO WORLD TOUR, MOON LAMBO, 100X, CRYPTO RETIREMENT, CRYPTO FAMILY, TOKEN METRICS, TOKEN METRIX, TOKEN METRICS.

🌐 Source: Justia Trademarks | Archive

Filed by Ian Balina

DIARY OF A MADE MAN, HACKING THE SYSTEM, HUSTLE TO GREATNESS, DIARY OF A MADE MAN

🌐 Source: Justia Trademarks | Archive

---

Ian Balina Flags

Legitimate associates: ❌

• Sham Director "Karl James CUTLER" and Secretary "Mark Andrew Derek FARMER" running DIARY OF A MADE MAN LIMITED (Ireland) are involved in large-scale illegal activities‼️ ⚠️
• Multiple companies where "M.A.D. FARMER" (official of DIARY OF A MADE MAN LIMITED) is a director are blacklisted by the FCA and BAFIN ‼️ ⚠️

Transparent: ❌

• Sham officals "Karl James CUTLER" and "Mark Andrew Derek FARMER", running over 200 companies are nowhere to be found. ‼️ ⚠️

Additional comments:

• According to a Form D filing, Diary of a Made Man LLC seeks to raise $30M.
• Karl James CUTLER (Dir. of DIARY OF A MADE MAN LIMITED), is director of ArenaSpace OÜ the legal entity of arenaspace.io ICO. He is nowhere to be found on the website or whitepaper.

ICOCHECK

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[kakashi0x0]

Not that I disagree with the info presented above I think it's funny you did due diligence on Balina while there are other projects waiting for DD for months!

[Plutonici]

Kudos to icocheck for another great DD.

@JiraiyaThePervySage I think it's funny that you complain about what the contributors should do or not. Instead of whining you should probably help out to the community and appreciate freely available information.