@deviaticlabs

On-Chain Intelligence for Forex and CFD brokers. We monitor client, employee and partner wallets for suspicious links.

deviatic.com
Joined September 2026
  • Tweets32
  • Following12
  • Followers9
23Media
Monday: the handshake. Every month: the premium for exclusivity. Then a weekly run, and the question nobody at the table wanted to ask. Who Else Pays? The Exclusive, in four panels.
DEVIATIC visual: four-panel 1980s comic, a partner's exclusive deal and a DEVIATIC finding. Text: "A finding, not a verdict."

ALT DEVIATIC visual: four-panel 1980s comic, a partner's exclusive deal and a DEVIATIC finding. Text: "A finding, not a verdict."

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Three of your best clients move to the same rival in one week. Everyone suspects the client list, and it stays a guess. If the rival paid one of your people in crypto, that payment is not a guess. It is a public transaction. Who Else Pays? Episode 1.
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What goes on the table for that conversation: a sample case file on invented data, with the finding, its path, the cited transfers and the caveats. deviatic.com/samples/deviati…
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Your client has another broker. Which one? Retention runs on your own books, and the other broker never appears in them. Seven slides on where it does appear.
DEVIATIC card: "Your client has another broker. Which one?"

ALT DEVIATIC card: "Your client has another broker. Which one?"

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Save this for your next retention review.
DEVIATIC card: "Save this for your next retention review."

ALT DEVIATIC card: "Save this for your next retention review."

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DEVIATIC compares the payers of your trading clients' wallets with other brokers' payout wallets every week. Starter covers up to 100 wallets for $750 a month, paid for the year. The cabinet, screen by screen, no form: deviatic.com/tour?utm_source…

Product tour – DEVIATIC

Click through the DEVIATIC cabinet on synthetic data: wallets, findings with their transfer path, a review decision, a case file and the printed report.

deviatic.com
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A partner agreement gets checked line by line: CPA against funded clients, banners against the rules, payouts to the cent. The exclusivity clause, the one you pay a premium for, is checked by trusting it. We wrote down what that trust costs.
DEVIATIC visual: two men in 1980s suits shake hands on a terrace above Manhattan. Text: "Exclusive, on paper."

ALT DEVIATIC visual: two men in 1980s suits shake hands on a terrace above Manhattan. Text: "Exclusive, on paper."

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The Exclusivity Premium: a formula for your own number and three questions to ask before you renew a partner agreement. medium.com/@DEVIATIC/a86e85f…

The Exclusivity Premium: What Brokers Pay for a Clause Nobody Checks

Every term in a partner agreement is verified by someone. The one you pay extra for is verified by trust.

medium.com
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iFX EXPO Asia 2026 was a huge success for Deviatic! 🚀 Great connections, productive meetings, and a fantastic official product launch in Hong Kong. Huge thanks to the organizers & everyone who connected with @TomVeber ! 🤝 #Fintech #Deviatic #iFXEXPO
Tom Veber
@TomVeberOct 11
What an event! Huge thanks to the Ultimate Fintech team for an amazing #iFXEXPOAsia2026 in Hong Kong! 🇭🇰 Big shoutout to Janet, and Michael for the coordination and for making this unique opportunity possible. This was the official launch of @deviaticlabs 🚀 (Pretty sure I talked to literally everyone on the floor, follow-ups are out, waiting for those deals! 😉) Loved the vibrant booths & mascots, felt less like a B2B expo and more like a full-on fintech theme park! 🦊✨ #Fintech #Deviatic #HongKong #iFXEXPO
Tom Veber, co-founder and CEO of Deviatic, posing at iFX EXPO Asia 2026. He is standing in front of a red "Business Connect" backdrop, holding a physical sign with the Deviatic company logo.

ALT Tom Veber, co-founder and CEO of Deviatic, posing at iFX EXPO Asia 2026. He is standing in front of a red "Business Connect" backdrop, holding a physical sign with the Deviatic company logo.

Tom Veber, co-founder and CEO of Deviatic, poses with the fox mascot from OTSO Markets, a global fintech company, at iFX EXPO Asia 2026. Tom is holding a small plush version of the mascot. The background shows the expo hall.

ALT Tom Veber, co-founder and CEO of Deviatic, poses with the fox mascot from OTSO Markets, a global fintech company, at iFX EXPO Asia 2026. Tom is holding a small plush version of the mascot. The background shows the expo hall.

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Most of the checking a broker does on a person happens before day one: references, a background check, a signature. The wallet you then pay keeps receiving for years. From you, and possibly from someone else. Only one of those flows is in your books.
DEVIATIC visual: a woman in a charcoal blazer stands by an office window at dusk, looking out. Text: "Who else pays your people?"

ALT DEVIATIC visual: a woman in a charcoal blazer stands by an office window at dusk, looking out. Text: "Who else pays your people?"

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What one finding looks like on paper: a sample case file on invented data, with the path, the cited transfers and the caveats. deviatic.com/samples/deviati…
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Productive meetings at @iFXEXPO Asia in Hong Kong. Our CEO @TomVeber exploring valuable synergies with key industry leaders.
Tom Veber
@TomVeberOct 8
20 years after university, catching up in Hong Kong at iFX EXPO Asia. Great discussions on potential synergies ahead. #iFXEXPOAsia2026
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Our team is on the ground in Hong Kong! See you inside 🇭🇰
Tom Veber
@TomVeberOct 7
Badge in hand. @iFXEXPO Asia opens today in Hong Kong. Outside it is hot. Inside, for three days, the people who run brokers, all in one hall. If you are there, say hello. #iFXEXPO
Tom Veber holds his iFX EXPO Asia 2026 badge on a lanyard.

ALT Tom Veber holds his iFX EXPO Asia 2026 badge on a lanyard.

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A broker keeps one ledger: salaries, commissions, payouts, reconciled to the cent. There is a second one, written by whoever else pays the same wallets. It is public, and nobody on your side reads it. New article: what is in it, and how to check one wallet by hand.
DEVIATIC visual: a man in a navy sweater sits at a meeting table, looking toward a window. Text: "The half of the ledger nobody reads."

ALT DEVIATIC visual: a man in a navy sweater sits at a meeting table, looking toward a window. Text: "The half of the ledger nobody reads."

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The article, with the ten-minute check step by step: medium.com/@DEVIATIC/f2a6ad1…

The Half of the Ledger a Broker Never Reads

You reconcile what you pay. What the same wallets receive from others is public, and unread.

medium.com
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