Client Testimonial: Recovering After the Atlas Brokers Scam
A Sacramento client shares how MTI Expert helped recover most of what he lost to a CFD boiler-room platform.
From The Advisory
All briefings →MTI Expert · MetaTrace Intelligence
MTI Expert Fraud-Intelligence Blog
Emerging scam patterns, broker alerts, blockchain-forensics casework, and consumer-protection updates from the MetaTrace unit.
Recovery Win: GBP 108,600 Returned After a Clone-Firm Bond Scam
How fast, well-evidenced action recovered 92% of a six-figure clone-firm investment loss in Edinburgh.
Client Testimonial: I Lost My Pension to a Crypto Scheme
A Leeds retiree describes how a free pension review led to a crypto loss, and how 53% was recovered.
Recovery Win: Stopping a Second Scam Before It Spread
A Phoenix client was targeted a second time by a fake recovery agency. Acting within days recovered 88%.
Client Testimonial: After the Trader Disappeared
A Tampa client on a months-long romance that led to a fake trading platform, and an honest 58% recovery.
Recovery Win: 72% Back From a Telegram Signal-Group Broker
A Manchester trader followed a free Telegram signals group into one broker. We recovered nearly three-quarters.
Client Testimonial: The Loan That Kept Asking for More
A Toronto client on a crypto-collateral “loan” that never disbursed, and a 67% recovery.
Recovery Win: AU$62,000 Back After a Fake Staking Dashboard
A Perth professional was shown steady “institutional” yields that were never real. We recovered 81%.
Client Testimonial: A Free Review That Told Me the Truth
Sometimes the most valuable thing we offer is an honest assessment of what is realistically recoverable.
What Our Recent Recoveries Taught Us About Acting Fast
A round-up of recent outcomes and the single factor that moved them most: speed.
Votre Scpi
Expert Case Brief · MTI MetaTrace Votre Scpi Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Scpi Foncieres
Expert Case Brief · MTI MetaTrace Scpi Foncieres Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Citi Finances
Expert Case Brief · MTI MetaTrace Citi Finances Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Zuercher Capital
Expert Case Brief · MTI MetaTrace Zuercher Capital Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Polski Dom Finansowy Piotr Pyczak
Expert Case Brief · MTI MetaTrace Polski Dom Finansowy Piotr Pyczak Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
XLarge Assets Financial AG
Expert Case Brief · MTI MetaTrace XLarge Assets Financial AG Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Scpi Consulting
Expert Case Brief · MTI MetaTrace Scpi Consulting Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Finamix Finaces
Expert Case Brief · MTI MetaTrace Finamix Finaces Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Assistenza Finanzjarja
Expert Case Brief · MTI MetaTrace Assistenza Finanzjarja Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
PierreCapitale
Expert Case Brief · MTI MetaTrace PierreCapitale Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
FX Pro Europe clone of FCA authorised firm
Expert Case Brief · MTI MetaTrace FX Pro Europe clone of FCA authorised firm Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants… FX Pro Europe clone of FCA authorised firm
Assicuro Asset Management (clone of FCA authorised firm)
Expert Case Brief · MTI MetaTrace Assicuro Asset Management (clone of FCA authorised firm) Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants… Assicuro Asset Management (clone of FCA authorised firm)
Patrimoine Scpi
Expert Case Brief · MTI MetaTrace Patrimoine Scpi Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Interactifonline
Expert Case Brief · MTI MetaTrace Interactifonline Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.
Sector Capital Funds Plc (clone of FCA authorised firm)
Expert Case Brief · MTI MetaTrace Sector Capital Funds Plc (clone of FCA authorised firm) Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap… Sector Capital Funds Plc (clone of FCA authorised firm)
Casdaqtrading
Expert Case Brief · MTI MetaTrace Casdaqtrading Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap complainants can take next.