When the Cointiverse cartographer’s desk pulled the case file on Super Trade Fx, the trail looked routine. The presented narrative — regulated counterparty, custodial protections, audited reserves — collided fast with the chain-side reality. What follows is the chain-cartography summary of an entity that, in our forensic review, has earned its place on the indexed-broker watchlist.
Trail review
The cartographer’s plot of Super Trade Fx produces three readable layers:
1. The presentation layer — the broker’s public-facing narrative, marketing assets, and onboarding flow. 2. The custody layer — the receiving and consolidation addresses where deposited funds actually live. 3. The exit layer — the off-ramps, bridges, and exchange-deposit addresses where laundered value leaves the on-chain space.
Most recovery firms only chart the first layer. Cointiverse maps all three. In the Super Trade Fx file, layer-three cartography surfaced multiple jurisdictional handles that compliance officers can act on — even where layer-one is uncooperative.
What the map enables
A chain map is not a refund — but it is the document on which refunds get built. For Super Trade Fx cases, the map enables: compliance freeze requests at named exchanges, regulator filings (IC3, CFTC, SEC, Action Fraud where applicable) with on-chain evidence attached, civil-claim drafting with traceable counterparty identification, and where applicable, criminal referrals supported by forensic-grade documentation. Speed of victim engagement is the single largest factor in recovery probability for this entity profile.
Have you been involved with this entity?
Cointiverse maintains the case file index as an active forensic resource. If your loss event intersects with Super Trade Fx, the cartographer can review your specific transaction hashes against the existing map and quote engagement options for full chain-cartography, investigation, and recovery work.
[Open a Case →](/submit-a-case/) · [Run a Wallet Check](/wallet-checker/)
Disclaimer: Listing in the Cointiverse case file index reflects forensic review of on-chain behavior and victim reports. It is not an assertion of criminal liability. Where contested, named entities are entitled to respond, and the case file is updated accordingly.