DAREX Tier: Tier D — Material Regulatory Transition Exposure

A purported digital asset exchange with zero verifiable community footprint or Web3 infrastructure, operating through a freshly minted Czech shell company (MeteorEx s.r.o.). The entity relies on a high-risk European trade license and a professional nominee director to secure fiat banking access, exhibiting classic typologies of a “burner” investment platform.

R42 Risk Signal

🔴 RED (Critical Risk) – Confidence Grade: High

Explanation: Meteorex presents critical fraud indicators. The platform has no active decentralized application (dApp), no GitHub repository, and zero operational history on DeFi trackers. Its reliance on a known Czech virtual office and a corporate formation consultant acting as the director strongly indicates it is a shell entity designed strictly to open European SEPA accounts for unauthorized fiat collection. Acquiring banks and PSPs must immediately restrict interactions.

Key Data Table

• Brand Name: Meteorex

• Primary Domain: meteorex.net

• Legal Entity: MeteorEx s.r.o.

• Company ID (IČO) / LEI: 21270244 / 315700XR50H43IT6V946

• Incorporation Date: February 26, 2024

• Registered Address: Rohanské nábřeží 678/23, Karlín, 186 00 Praha 8, Czech Republic (Flagged: Corporate Mail-Drop)

• Regulatory Status: Exploits an unqualified Czech trade license for “virtual asset services.” It is not regulated as a financial institution by the Czech National Bank (CNB).

• Registered Director (UBO): Andrei Gergeev (Flagged: Professional Nominee / Corporate Service Provider)

Operational Overview

Meteorex positions itself online as a digital asset exchange. However, investigations reveal no functional trading engine or decentralized architecture. It functions primarily as a front for a recently registered European corporate entity. In the digital asset risk space, platforms matching this exact operational void are heavily associated with “pig-butchering” investment scam front-ends or fiat collection vehicles that exist solely to harvest victim deposits.

Regulatory Framework

The entity operates under the illusion of European compliance by holding a standard Czech Trade License (Živnostenské oprávnění) for virtual assets, acquired on March 6, 2024. In European compliance, this specific registration is a notorious “license of convenience.” It is exceptionally easy to obtain, does not subject the entity to standard financial capital audits, and is heavily abused by high-risk offshore actors to falsely project AML compliance to payment providers.

Ownership & Executives

The registered sole director and shareholder is Andrei Gergeev. Corporate intelligence reveals that Gergeev is linked to multiple other Czech crypto shell companies (e.g., Crypto Union s.r.o.) and acts as a consulting partner for a corporate formation firm specializing in securing Czech crypto licenses for anonymous clients. He is acting as a professional nominee, deliberately obscuring the true Ultimate Beneficial Owners (UBOs) controlling the entity.

Corporate Structure

MeteorEx s.r.o. operates as a purpose-built shell company. It is registered at a well-known virtual office at Rohanské nábřeží 678/23 in Prague—an address shared by over 70 other registered businesses. The corporate structure is engineered to present a localized European face to banking partners while maintaining zero physical operations or localized executives.

Technical Footprint

The domain meteorex.net lacks the technical infrastructure required of a legitimate crypto exchange. There are no associated public smart contracts, verifiable liquidity pools, whitepapers, or documented API endpoints, entirely disproving any claims of being a functional decentralized or centralized trading hub.

Merchant/Customer Footprint

There is no verifiable, organic customer base or social media community. Platforms fitting this profile typically acquire “users” through targeted social engineering (romance/investment grooming), funneling victims to a closed web dashboard that simulates trading gains before freezing withdrawals.

Enforcement/Litigation History

• Current Status (Pre-Enforcement): As a recently minted shell company, there are currently no public sanctions or direct warnings from Tier-1 regulators. It is operating in the pre-enforcement phase, existing below the radar until victim complaints trigger localized financial intelligence unit (FIU) investigations.

Red Flags

• Phantom Exchange: Claims to provide digital asset services but possesses zero technical presence on Web3 tracking platforms.

• Nominee Director: Director Andrei Gergeev is a known corporate service provider linked to a “company factory” of crypto shells.

• Virtual Office: Registered at a massive shared mail-drop address in Prague.

• License Abuse: Weaponizes a basic Czech trade license to feign “EU AML compliance” for the sole purpose of gaining European SEPA network access.

Merchant Due-Diligence Checklist

• SEPA & EMI Blocks: European Electronic Money Institutions (EMIs) and PSPs must immediately block all inbound/outbound SEPA transfers mentioning MeteorEx s.r.o..

• KYB Re-evaluation: Any payment processor that has inadvertently onboarded this entity must trigger an immediate Enhanced Due Diligence (EDD) review demanding verifiable proof of the true Ultimate Beneficial Owner behind the nominee structure.

• Domain Blacklisting: Flag meteorex.net on internal acquiring network fraud filters to prevent any potential credit card or fiat routing.

Evidence Box (Sources)

• Czech Republic Business Register (Obchodní rejstřík): Company ID 21270244.

• Global LEI Index Data: 315700XR50H43IT6V946.

• Corporate Registry mapping detailing Andrei Gergeev’s involvement in a network of Czech crypto shell entities (via Hlídač státu and Kurzy.cz).

• Czech Commercial Property Records (Rohanské nábřeží 678/23 virtual office registry).

Update Log

• April 8, 2026: Profile Created. Escalated to 🔴 RED (Critical Risk) upon discovering the entity is utilizing a Czech shell company, a virtual office, and a professional nominee director to mask a phantom cryptocurrency platform.

Whistle42 Call to Action

Do you work for a European EMI or PSP? Are you processing SEPA transfers for MeteorEx s.r.o. or other entities directed by Andrei Gergeev? Help us map the fiat off-ramps of these Czech shell companies. Submit transaction rails, internal compliance flags, or banking documentation confidentially via Whistle42 to help protect the financial ecosystem from unlicensed fiat collection.