VERIFIED MEMBER

What kind of trader are you?

This platform is not a fit for every trader. Forensic methodology rewards discipline, patience, and a willingness to examine evidence before acting. It is the wrong tool for a trader who wants someone else to do the thinking and just deliver tickers to chase. Honesty about fit is part of the discipline.
Fit 01

The Evidence-Driven Trader

You want to see the work behind a call. You want to examine the inference chain before committing capital. You believe a defensible "no" is worth more than a confident "yes."

Fit 02

The Process-First Trader

You measure outcomes by process integrity, not just dollar results. You want to know why a winning trade worked so you can repeat it — and why a losing trade failed so you can avoid it.

Fit 03

The Institutional-Minded Retail

You bring an institutional discipline to a retail account. You want intelligence that respects your time, your capital, and your judgment — not a stream of pushed notifications demanding instant reaction.

Fit 04

The Pattern-Literate Trader

You already understand supply and demand, microstructure, and regime dynamics. You want a force multiplier on the analysis you can already do, not a replacement for your own thinking.

SCROLL
── THE INTELLIGENCE STACK ──

ELEVEN MODULES. ONE FORENSIC EDGE.

Forensics.us is the first market-intelligence platform built from the ground up on the operational discipline of professional digital forensics. We took the working methodology of certified forensic examiners — chain-of-custody preservation, multi-source corroboration, hash-sealed evidence, court-defensible documentation — and applied it, signal-for-signal, to the equities tape. The result is a revolutionary approach to retail trading intelligence: every alert is a piece of timestamped, cryptographically sealed evidence, not an opinion. Every NORTHSTAR card is stamped at the moment of generation with a dual MD5 + SHA-256 chain-of-custody fingerprint and publicly archived with sealed-time attestation. While other platforms back-fit results to look credible after the fact, forensics.us proves its calls before the market moves — and lets you audit the ledger afterward, hash by hash. Eleven modules. One forensic discipline. Zero back-fitting.

01

THE HEART OF THE
FORENSIC OPERATION.

Every elite intelligence operation runs from a unified command center — and the forensics.us Dashboard is exactly that. Built using advanced digital forensic disciplines, the Dashboard synthesizes live signals from every module into a single, real-time operational picture. FireFly targets, NORTHSTAR intelligence cards, SMILE engine verdicts, institutional flow anomalies, and watchlist alerts converge in one forensically structured display.

No more context-switching between tools. The Dashboard deploys the same multi-domain signal fusion techniques used by institutional forensic analysts — delivering pre-market intelligence, live TROC signal feeds, and AI-generated trade briefings from the moment you log in. Every artifact surfaced here arrives pre-stamped with its source-module MD5 + SHA-256 chain-of-custody hash — the Dashboard is not a feed, it is a forensically authenticated operational picture.

LIVE SIGNAL FUSION NORTHSTAR CARD DECK FIREFLY RADAR FEED SMILE ENGINE STATUS 🔒 PERSONAL WATCHLIST 🔒 ACTIVITY INTELLIGENCE FEED 🔒 TROC >7 SIGNAL STREAM 🔒 MULTI-TICKER INTEL PANEL
🔒 L2 · SECRET clearance required — L1 CONFIDENTIAL tier has no platform access · Upgrade to unlock
Forensics.us Command Center Dashboard
● LIVE
Click image to enlarge
02

KNOW WHAT THE WORLD DID
WHILE YOU SLEPT

Before you commit a single dollar, you need a complete forensic assessment of overnight macro conditions. Global Markets applies digital intelligence-gathering techniques to overnight futures, international indices, currency pairs, and commodity flows — the same macro picture institutional trading desks forensically reconstruct at 6 AM to set their session bias.

Walking into the NY open without a macro forensic sweep is operational negligence. Don't do it. And the morning macro snapshot is itself sealed at the open bell with a timestamped chain-of-custody hash — a pre-market evidence record you can refer back to when the day breaks differently than the global tape predicted, and prove exactly what the world looked like at 09:30 ET.

LIVE WORLD MAP OVERNIGHT FUTURES MULTI-EXCHANGE WORLD CLOCKS 🔒 SECTOR ROTATION 🔒 GAP ANALYSIS
🔒 L2 · SECRET clearance required — Full Global Markets forensic suite requires SECRET clearance · Upgrade to unlock
Global Markets Dashboard
● LIVE
Click image to enlarge
03

STOP SEARCHING.
LET THE SCANNER FIND THE TRADE.

Every morning thousands of stocks generate noise. FireFly's proprietary forensic detection engine filters that noise to the handful worth your full analytical attention — stocks exhibiting institutional-grade momentum signatures, statistically significant volume expansion, and multi-timeframe structural alignment consistent with institutional accumulation patterns.

By 8:45 AM your forensic shortlist is compiled, ranked, and chain-of-custody sealed with a daily MD5 fingerprint. The candidate set you saw at 08:45 ET is provably the candidate set you saw — no retroactive substitution, no winner-cherry-picking after the close. The days of scanning 500 charts manually are over — FireFly deploys the same systematic evidence-gathering logic a professional forensic analyst would apply to a complex dataset.

RADAR DISPLAY MOMENTUM RANK VOLUME DETECTION 🔒 LIVE SCANNER FEED 🔒 FULL CANDIDATE LIST 🔒 FIREFLY TICKER BAR
🔒 L2 · SECRET clearance required — FireFly target acquisition requires SECRET clearance · Upgrade to unlock
FireFly Scanner
● LIVE
Click image to enlarge
04

EVERY SIGNAL.
A FULL FORENSIC INTELLIGENCE CARD.

FireFly identifies candidates. NORTHSTAR delivers the complete forensic case file. Each intelligence card applies the SMILE engine's multi-domain forensic synthesis — momentum forensics, fundamental evidence chain, institutional flow cross-reference, and AI-generated confluence analysis — producing a confidence-scored verdict with structural levels and inference chain.

Every NORTHSTAR card is sealed at the moment of generation with a dual MD5 + SHA-256 chain-of-custody hash and publicly timestamped to the millisecond — the forensic equivalent of evidence-bagging a setup before the move happens. Audit the ledger after the tape prints. The hash will match.

Each card also unfolds into a built-in multi-timeframe forensic chart workstation — the same ticker examined across 1m, 2m, 5m, 15m, 30m, and 1h windows in a single integrated view, with HFT Speed Scalp signal markers, T1/T2/T3 structural targets, volume forensics, and Quality Bands rendered in line. You see the complete trading dynamics across every relevant timeframe in one workstation, not a static snapshot — where momentum entered, how it sustained, where institutional volume confirmed or contradicted the move. The chart is part of the evidence chain, not a separate tool.

In under 30 seconds you have a court-ready forensic brief documenting how the methodology classified the setup. Forensic analysis only — not a personalized trade recommendation.

AI ANALYSIS CONFIDENCE SCORE 🔒 NY OPEN CARD DECK 🔒 ON-DEMAND CARDS 🔒 INFERENCE CHAIN
🔒 L2 · SECRET clearance required — NORTHSTAR forensic intelligence cards require SECRET clearance · Upgrade to unlock
NORTHSTAR Intelligence Cards
★ NORTHSTAR
Click image to enlarge
NORTHSTAR Built-In Forensic Chart Workstation — Multi-Timeframe View with HFT Signal Markers and T1/T2/T3 Structural Targets
⊞ MULTI-TIMEFRAME CHART
Built-in forensic chart workstation · per ticker · multi-timeframe
05

KNOW WHAT INSTITUTIONS
ARE ACTUALLY DOING.

Most platforms show you price. forensics.us applies advanced digital forensic methodology to FINRA's daily RegSHO short volume dataset — cross-referencing 14,000+ tickers against your active scanner signals to forensically expose positioning conflicts before you enter any trade.

When institutional short volume exceeds 65% on a ticker your scanner just flagged LONG, that's a forensic signal conflict our intelligence framework catches instantly — giving you the same institutional flow awareness that professional portfolio forensic analysts use to detect distribution before the crowd knows it's happening. Every FINRA ingest is preserved with full chain-of-custody from federal source to your dashboard — the dataset you query is bit-for-bit identical to the dataset the regulator published, hash-verified at ingest.

FINRA REGSHO DATA 14,000+ TICKERS DAILY 🔒 SIGNAL CONFLICTS 🔒 SQUEEZE CANDIDATES 🔒 CONFIRMED LONGS
🔐 L3 · TOP SECRET clearance required — Institutional Flow is a TOP SECRET exclusive module · Upgrade to unlock
Institutional Flow — FINRA Short Volume Intelligence
📉 INSTITUTIONAL FLOW
Click image to enlarge
06

THEY HAVE TO FILE.
YOU SHOULD BE READING IT.

Corporate insiders — CEOs, CFOs, board directors — are legally compelled to disclose every purchase and sale of their own stock. This is court-admissible financial evidence, publicly filed, and most traders never systematically analyze it. forensics.us applies forensic data science techniques to surface these SEC filings in real time, ranked by forensic significance score.

When insider cluster-buy evidence accumulates on a ticker already identified by FireFly's signal detection framework, that's multi-domain forensic confluence no serious trader ignores. SEC filings are already court-admissible by definition — forensics.us extends that legal evidentiary status into your workflow, pairing each Form 4 with a hash-sealed ingest record from EDGAR. Every insider cluster you act on is provably the insider cluster the SEC published. Tamper-evident, end-to-end.

SEC FILINGS CLUSTER ALERTS SECTOR HEATMAP 🔒 LIVE FEED 🔒 SIGNIFICANCE SCORE 🔒 FIREFLY CROSS-REF
🔐 L3 · TOP SECRET clearance required — Insider Recon is a TOP SECRET exclusive module · Upgrade to unlock
Insider Recon
● LIVE
Click image to enlarge
07

KNOW BEFORE
YOU'RE STUCK IN IT.

Trading halts represent one of the highest-risk scenarios in active trading — a position you cannot exit. Using continuous regulatory surveillance techniques drawn from digital forensic methodology, the Halts Monitor tracks SEC and exchange-initiated trading halts in real time, cataloguing halt codes, regulatory justifications, and exchange-specific status across NASDAQ, NYSE, and AMEX simultaneously.

One forensic alert here — identifying a T1 or T12 regulatory halt on a ticker you're watching — can be the difference between a managed exit and a frozen position. Every halt notice is timestamped at the millisecond it arrives from the exchange feed and preserved in a tamper-evident audit trail — the same regulatory custody discipline a forensic compliance examiner would apply to a federal investigation. This is operational risk intelligence at the professional level.

REAL-TIME HALTS HALT CODES NASDAQ/NYSE/AMEX 🔒 RESUME ALERTS 🔒 WATCHLIST X-REF 🔒 HALT HISTORY
🔐 L3 · TOP SECRET clearance required — Halts Monitor is a TOP SECRET exclusive module · Upgrade to unlock
Halts Monitor
● LIVE
Click image to enlarge
08

INTERROGATE EVERY
PIECE OF EVIDENCE.

When a signal demands deep forensic examination, the INTERROGATOR is your workstation. This is the most sophisticated analytical instrument in the forensics.us arsenal — a full charting and intelligence workstation that applies multi-layer forensic decomposition to any ticker. Momentum forensics, fundamental evidence chain, institutional flow conflict analysis, and HBUY trend assessment are all rendered simultaneously against a precision-calibrated price chart.

The INTERROGATOR doesn't just show you price — it dissects it. Utilizing the latest digital forensic analytical frameworks, it reconstructs the complete behavioral evidence chain: who accumulated, at what price, with what volume signature, and whether institutional positioning confirms or contradicts the signal. HFT Speed Scalp mode deploys high-frequency forensic pattern detection for precision intraday entries. FADEX mode applies counter-trend forensic analysis to identify exhaustion and distribution setups. Every chart mode is purpose-built around a distinct forensic discipline. And every deep-scan output is hash-sealed at the moment of analysis — close the case file, re-open it weeks later, verify the MD5: the evidence is bit-for-bit what you saw on day one. No silent re-rendering, no methodology drift, no rewriting history. The discipline is the difference.

FORENSIC CHART WORKSTATION MULTI-TIMEFRAME ANALYSIS SMILE INFERENCE PANEL 🔒 GENIUS ANALYSIS MODE 🔒 HFT SPEED SCALP 🔒 FADEX COUNTER-TREND 🔒 HBUY TREND FORENSICS 🔒 MOMENTUM/FUNDAMENTAL/RISK DECOMPOSITION
🔐 L3 · TOP SECRET clearance required — INTERROGATOR is a TOP SECRET exclusive module · HBUY Trend mode included at TOP SECRET
INTERROGATOR Forensic Analysis Workstation
⚡ WORKSTATION
Click image to enlarge
09

LIVE MOMENTUM SURVEILLANCE.
TWO FLAGSHIP ALERTS. ONE FORENSIC EDGE.

The forensics.us platform deploys two distinct flagship alert channels — one offensive, one defensive — that surface in real time across your dashboard and within the MOMO Scanner. Together they form a dual-channel forensic surveillance system designed to flag the two most consequential intraday events for retail traders: institutional accumulation in progress and distribution-trap pump-and-dump signatures.

🚨 RED ALERT  ·  ACTIVE
MOMO RUNNER
Institutional Ignition Detector
▲ TICKER +18.4% ×7 HITS
4.2x vol  ·  12m ago  ·  pre-open ignition
▸ Forensic Triggers Repeat institutional alert velocity (×2+ to ×5+ hits), parabolic move (8% to 15%+), volume confirmation (2.0x+), and four independent qualification paths spanning pre-open ignition, all-day high-conviction runners, and sustained-distribution fade detection. When this fires, smart-money accumulation is in progress and forensic evidence is converging.
🟣 PUMP & DUMP  ·  DETECTED
DISTRIBUTION TRAP
Pump-and-Dump Signature Detector
▲ TICKER +47.2% CRITICAL
⚠ DO NOT CHASE — Distribution risk high
▸ Forensic Triggers Four-layer convergence scoring across vehicle profile (low-float micro-cap traits), volume signature (relative volume explosion), price trajectory (parabolic move), and distribution confirmation (volume fade on extension). When this fires, the classic pump-and-dump trap pattern is forming and capital loss risk is severe. The defensive flag retail traders never had.
▸ DETECTION CADENCE
Every 30 seconds
Continuous live polling
▸ ACTIVE WINDOW
All trading hours
Pre-market through close
▸ SCAN UNIVERSE
FireFly + MOMO
Multi-source forensic feed
▸ SURFACE POINTS
Dashboard + Scanner
KPI cell & per-row strip

MOMO SCANNER
FORENSIC SURVEILLANCE.

Intraday momentum is the most fleeting — and most profitable — class of forensic market evidence. The MOMO Scanner deploys a continuous intraday signal surveillance engine that applies Rate-of-Change acceleration forensics to detect pre-signal momentum buildup before the crowd identifies it. Every ticker in the scan universe is evaluated against a multi-criteria forensic filter: TROC acceleration threshold, volume-ratio confirmation, time-decay evidence weighting, and confidence scoring.

Both flagship alerts surface directly inside the MOMO Scanner — RED ALERT on the dashboard KPI cell, and the violet PUMP & DUMP forensic strip on individual MOMO rows. When the trap pattern forms, a violet badge appears in real time on the offending ticker, complete with direction tag, tier classification, and a one-click forensic deep-scan handoff to the Intelligence workstation. This is the defensive surveillance layer institutional desks have always had — now in your hands. And every RED ALERT and every PUMP & DUMP firing is chain-of-custody stamped at the millisecond it triggers — when you say I saw this fire at 09:42:17 ET, the ledger proves it. The alert ledger is publicly auditable, signal by signal, hash by hash. No back-fitting. No memory-holed misfires.

TROC ACCELERATION DETECTION CONFIDENCE SCORING FORENSIC SIGNAL AGING 🚨 RED ALERT INTEGRATION 🟣 PUMP & DUMP STRIP 🔒 PRE-SIGNAL HOT CARDS 🔒 LIVE REFRESHING FEED 🔒 VOLUME RATIO FORENSICS 🔒 HIGH-QUALITY FILTER 🔒 TICKER SEARCH
🔐 L3 · TOP SECRET clearance required — MOMO Scanner is a TOP SECRET exclusive module · Upgrade to unlock
MOMO Scanner — Momentum Forensic Surveillance
● LIVE
Click image to enlarge
10

SEE THE TAPE.
FORENSICALLY.

Price tells you what already happened. Liquidity tells you what is about to. Liquidity Forensics is the first retail-accessible order-book forensic surveillance instrument — applying the same microstructure, flow-toxicity, and order-imbalance disciplines that institutional market-makers use to detect adverse selection in real time. Every tick is dissected, every fill is timestamped, every layer of the bid-ask depth is decomposed against an evidence-graded liquidity model.

At the center: a live VPIN flow-toxicity score grading the forensic safety of executing into the current tape, backed by a configurable KILL SWITCH that automatically suspends activity when toxicity crosses a calibrated threshold. The Forensic Trade Tape stamps every fill with cryptographic precision — buy-side, sell-side, size, latency, touch-rate — preserving a complete chain-of-custody record of every interaction with the book. The depth heatmap reconstructs the full bid-ask volume topology layer by layer, exposing where institutional liquidity is hiding, where it is being absorbed, and where the imbalance is about to break.

Other platforms show you a Level 2 ladder. We show you the forensic anatomy of the order flow — the same instrumentation the desks use, with the same evidence discipline you find nowhere else in retail.

VPIN FLOW TOXICITY FORENSIC TRADE TAPE SPREAD-CAPTURE PNL KILL-SWITCH SAFETY 🔒 BID-ASK DEPTH HEATMAP 🔒 TOUCH-RATE FORENSICS 🔒 LATENCY ATTESTATION 🔒 IMBALANCE BREAK DETECTION
🔒 L3 · TOP SECRET clearance required — Liquidity Forensics is a TOP SECRET exclusive module · Upgrade to unlock
Liquidity Forensics — Order-Book Flow Toxicity Surveillance
● LIVE
Click image to enlarge
11

YOUR PRIVATE
FORENSIC ANALYST.

Dr. Watson is a conversational AI analytical framework, purpose-built on top of the forensics.us methodology and reserved exclusively for L4 Top Secret-SCI clearance. Every response is grounded in live platform intelligence — the NORTHSTAR board, MOMO TROC activity, HBuy accumulation signals, Entry Quality status, institutional short-flow summaries, and platform aggregate track record data. Watson never operates from general market chatter; every answer is cross-referenced against active forensic evidence.

Every response referencing a ticker carries a mandatory standardized risk rating — 🟢 LOW-RISK, 🟡 MEDIUM-RISK, 🟠 ELEVATED-RISK, 🔴 HIGH-RISK, or ⚫ SPECULATIVE — representing forensic calibration of signal strength and methodology adherence. The guiding principle: Watson informs, you decide. Every ticker-referencing response closes with deliberate hand-back language. Watson is not a recommendation engine. It is the institutional-grade forensic analyst you always wanted in your corner — and every claim Watson makes is independently verifiable against the sealed evidence ledger by MD5 hash. No black-box opinions. No unauditable inference. Just forensic discipline applied to live market intelligence.

GROUNDED IN 5 LIVE DATA SOURCES MANDATORY RISK RATING 9-SECTION FIELD GUIDE INLINE TERM DEEP-LINKING WATSON'S DAILY BRIEF · 10:15 ET 🔒 CROSS-PIPELINE CORROBORATION 🔒 PLATFORM TRACK RECORD CONTEXT 🔒 SHORT CONFLICT FORENSIC READS
🔒 L4 · Top Secret-SCI clearance required — Dr. Watson is an L4 EXCLUSIVE module · Top-tier access only
Dr. Watson Personal Intel Consultant — L4 Exclusive
L4 EXCLUSIVE
Click image to enlarge
CLEARANCE LEVEL PRICING

CHOOSE YOUR
CLEARANCE

★ STANDARD PRICING — CANCEL ANYTIME · NO CONTRACTS
FORENSICS.US · DOC-001 CONFIDENTIAL
LEVEL 1 · CLEARANCE
CONFIDENTIAL
Public access only. No platform access.
AUTHORIZED RATE
FREE
Marketing site + legal pages only
  • 🔬 Founding Analyst badge (first 250)
  • GLADSTONE daily metrics
  • SCIF Reading Room access
  • Day One user tutorial access
  • Marketing site access
  • Legal page access
START FREE
FORENSICS.US · DOC-002 SECRET
LEVEL 2 · CLEARANCE
SECRET
Full platform. Morning cards. Live scanner feed.
AUTHORIZED RATE
$24.95 /mo
Codename · GATEKEEPER
  • Platform dashboard & command center
  • Global Markets — full access
  • FireFly scanner — live feed
  • NORTHSTAR morning intelligence cards
  • AI intel scan — 3/hr · 36/day
  • Institutional Flow · Insider Recon
  • MOMO Scanner · INTERROGATOR
OBTAIN CLEARANCE →
FORENSICS.US · DOC-003 TOP SECRET
LEVEL 3 · CLEARANCE
TOP SECRET
Full arsenal. Five exclusive modules. Eyes on everything.
AUTHORIZED RATE
$49.95 /mo
Codename · SENTINEL
  • Everything in SECRET (L2)
  • Institutional Flow — FINRA intel
  • Insider Recon — SEC Form 4 feed
  • Halts Monitor · MOMO Scanner
  • INTERROGATOR forensic workstation
  • AI intel scan — 10/hr · 100/day
  • AM Forensic Brief at 09:45 ET
  • Dawn Patrol Pre-Market Readout
ELEVATE CLEARANCE →
FORENSICS.US · DOC-004 TOP SECRET-SCI
LEVEL 4 · CLEARANCE
Top Secret-SCI
Total spectrum. Dr. Watson exclusive.
AUTHORIZED RATE
$99.95 /mo
Codename · PERISCOPE
  • Everything in TOP SECRET (L3)
  • 🕵 Dr. Watson — personal intel consultant
  • Watson's Daily Brief — 10:15 ET
  • Pre-loaded intel questions
  • AI intel scan — 25/hr · 250/day
  • Enhanced Dawn Patrol Modals
  • Priority Tier 1 Support
TOTAL SPECTRUM →
All plans · Cancel anytime · No contracts · L1 CONFIDENTIAL is free always
Questions?
FORENSICS.US · MARKET INTELLIGENCE PLATFORM --:--:-- ET DISCLAIMER: For informational purposes only. Not financial advice.