DEVIATIC

On-Chain Intelligence for Forex and CFD brokers.

A broker sees every payment it makes itself, and none of what someone else pays its people. DEVIATIC looks at the money coming in: who pays your employees, partners and trading clients.

On this channel: short videos on who pays a broker's people and what the blockchain shows about it.

How it works
• You add the wallets you already know. DEVIATIC re-checks the whole list every week and each new wallet at once.
• Every payer is compared with a base of other brokers' payout wallets and with the public sanctions list.
• A finding is a link backed by on-chain transactions. Every transfer opens in a public block explorer.
• Deterministic rules, no language model.

DEVIATIC does not guarantee detection: the decision on every finding stays with you. Not an investment service: we do not hold, move or advise on assets.

Request Service at deviatic.com