To protect investors from scams and unfavorable deals…
Every year, more than $1 trillion disappears into scams, opaque structures and so-called “financial misconduct.”
Let’s be honest: misconduct is just a polite word for stealing investors’ money and hoping no one notices.
The real problem is that many of these schemes and unfavorable deals are deliberately engineered to be hard to spot until it’s too late.
Here is where Tesseract Research comes into play…
WHAT WE DEAL WITH
Crypto Projects & Token Deals
We take a hard look at token issuers, exchanges and “yield” platforms. That includes checking registrations, tracing key people across past projects, reviewing whitepapers for red flags and scanning on-chain / OSINT data for signs of wash trading or exit-scam behaviour.
Risky investment contracts
We stress-test direct deals, private placements and “club” investments that bypass public markets. The focus is on structure and counterparties: who benefits, where funds flow, and whether terms create asymmetric risk for outside investors.
Forex Schemes & Shady Brokers
We vet forex signal providers, copy-trading platforms and brokers that promise outsized returns. We check licences, complaints, enforcement actions and the real ownership behind trading brands – before money is wired to an offshore account.
Hidden Directors & Insiders
We build OSINT profiles on promoters, directors and key insiders – past bankruptcies, regulatory actions, scam history, undisclosed affiliations and links to previous failed schemes. The aim is simple: know exactly who is on the other side of the table.
shell companies
We map who actually sits behind entities that hold client money or issue securities. Using corporate registries and leak databases, we connect directors, addresses and nominee providers to reveal hidden control and conflicts of interest.
Offshore trusts
We unpack multilayered vehicles – offshore trusts, SPVs, foundations and nominee arrangements – to understand control, asset segregation and enforcement risk. Where structures are too opaque or jurisdiction-shopping is obvious, we flag that clearly.
“The curious task of economics is to demonstrate to men how little they really know about what they imagine they can design.”
Frequently asked questions
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Absolutely yes, we believe that pitch decks should be aesthetic and embracing innovative techniques is a necessity for a higher quality product.
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It includes an overview of identified risks, their potential impact, and suggested mitigation strategies.
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Yes that is definitely possible, we suggest you to fill the contact form to understand if we can collaborate.