---
title: "Bitcoin Tradesfx — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f781a557-05c0-4444-a616-e6b34a3a44fb
json: https://whiteintel.dev/api/public/dossier/f781a557-05c0-4444-a616-e6b34a3a44fb
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bitcoin Tradesfx

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f781a557-05c0-4444-a616-e6b34a3a44fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f781a557-05c0-4444-a616-e6b34a3a44fb  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-1789ac3d18bb8dad1996c811c2f7d71c21d661e2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bitcoin Tradesfx**. Human view: https://whiteintel.dev/entity/f781a557-05c0-4444-a616-e6b34a3a44fb · Structured JSON: https://whiteintel.dev/api/public/dossier/f781a557-05c0-4444-a616-e6b34a3a44fb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._