About MTI Expert
Founded in 2013, MTI Expert (MetaTrace Investigation Expert) has become a global leader in blockchain forensics, crypto asset tracing, and digital investigations. Our mission is to provide precision, transparency, and actionable intelligence for clients who have suffered financial losses in the crypto space.
We specialize in recovering stolen assets, mapping digital fraud networks, and creating legal-grade documentation for law enforcement, civil claims, and regulatory bodies. Every case is approached with confidentiality, efficiency, and compliance as the top priorities.
Our Mission & Vision
Our mission is to restore confidence in the digital financial ecosystem by helping victims of crypto fraud recover their assets. We aim to set the standard for transparency, accuracy, and effectiveness in blockchain investigations.
We envision a world where blockchain technology is safe, accountable, and trustworthy — and our work contributes directly to that goal by combating fraud and supporting justice globally.
Notable Cases
Dariner Scam Recovery – $1.2M
A high-profile case involving a coordinated Ponzi scheme where over $1.2 million was defrauded from multiple victims. Our team traced the funds across BTC and ETH, identified intermediaries, and provided law-enforcement-ready reports. Within weeks, the majority of funds were frozen and partially recovered.
Pig Butchering Fraud – $850k
A complex “pig butchering” crypto scam targeted at long-term investors. MTI Expert conducted deep-chain analysis, tracked the multi-wallet flow, and coordinated with international partners to freeze assets. Our legal-grade reporting helped victims initiate civil claims that resulted in partial restitution.
Cross-Border Mixer Exploit – $2.4M
We investigated a multi-chain exploit involving privacy mixers. By reconstructing transactions and performing OSINT profiling, MTI Expert was able to identify the origin and movement of the funds, producing actionable intelligence that enabled law enforcement to intervene and recover a substantial portion of the stolen assets.
Our Methodology
MTI Expert employs a rigorous multi-step approach for every investigation:
- Initial Assessment: Collect client information, case background, and suspected fraud patterns.
- Blockchain & Digital Analysis: Trace transactions, recover metadata, and map digital footprints.
- OSINT & Intelligence Gathering: Profile fraudsters, analyze social networks, and identify associates.
- Legal Documentation: Prepare evidence admissible in courts, regulators, and financial institutions.
- Recovery Strategy: Coordinate asset freeze, legal action, and international liaison for fund recovery.
MTI Expert · Crypto and Forex Recovery
Frequently Asked Questions About MTI Expert
What is MTI Expert?
MTI Expert (MetaTrace Intelligence Expert) is a crypto and forex scam investigation and stolen-fund recovery advisory service. We help victims of fake brokers and fraudulent trading platforms trace their funds, build evidence, and pursue realistic recovery, and we publish a public directory of reported scam brokers.
Is MTI Expert legitimate and safe to use?
Yes. MTI Expert operates transparently: we review your case first, explain what is realistically recoverable, and never guarantee outcomes. We do not cold-call victims and we never ask for large upfront fees, which are the hallmarks of recovery scams.
What does MTI Expert do?
We investigate cryptocurrency and forex scams, trace stolen funds on-chain, assemble evidence, prepare chargeback and bank-reimbursement claims, submit exchange freeze requests, and report fraudulent operators to the relevant authorities.
Is MTI Expert free?
An initial case review is free and confidential. We explain any costs clearly before you commit to anything, and we never demand large upfront fees or payment in gift cards or cryptocurrency.
How can I check whether a broker is a scam?
Search the MTI Expert public scam-broker registry and watch for unregulated operators, withdrawal fees, guaranteed returns, and pressure to deposit more. If you have already lost funds, contact MTI Expert for a free case review before paying anyone who promises guaranteed recovery.