From The Advisory
All briefings →MTI Expert Fraud-Intelligence Blog
Emerging scam patterns, broker alerts, blockchain-forensics casework, and consumer-protection updates from the MetaTrace unit.
Financiën Oplossingen
Expert Case Brief · MTI MetaTrace Financiën Oplossingen 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. Financiën Oplossingen (financinoplossingen.com)… Financiën Oplossingen
SLIMANE BOUASBANA DJAMAL
Expert Case Brief · MTI MetaTrace SLIMANE BOUASBANA DJAMAL 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. SLIMANE BOUASBANA… SLIMANE BOUASBANA DJAMAL
Continental Acquisitions Inc. (Imposter)
Expert Case Brief · MTI MetaTrace Continental Acquisitions Inc. (Imposter) 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. Continental… Continental Acquisitions Inc. (Imposter)
Marco Robinson Sdn Bhd — Investigator Field Report
Red-flag brokerage case brief for Marco Robinson Sdn Bhd (marcorobinson.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.
New Goal Investment
Expert Case Brief · MTI MetaTrace New Goal Investment 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. New Goal… New Goal Investment
FX Copy Trading
Expert Case Brief · MTI MetaTrace FX Copy Trading 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 Copy… FX Copy Trading
Cloning entity: FARAD Investment Management S.A.
Expert Case Brief · MTI MetaTrace Cloning entity: FARAD Investment Management S.A. 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… Cloning entity: FARAD Investment Management S.A.
HF Investments
Expert Case Brief · MTI MetaTrace HF Investments 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. HF Investments (hf-investments.pro)… HF Investments
INTRIVAS CAPITAL
Expert Case Brief · MTI MetaTrace INTRIVAS 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. INTRIVAS CAPITAL (intrivascapital.com)… INTRIVAS CAPITAL
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.
CRESCENTHUB
Expert Case Brief · MTI MetaTrace CRESCENTHUB 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. CRESCENTHUB (crescenthub.org) – Scam… CRESCENTHUB
Samuray Consulting AG
Expert Case Brief · MTI MetaTrace Samuray Consulting 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. Samuray Consulting… Samuray Consulting AG
MARKETS ADV
Expert Case Brief · MTI MetaTrace MARKETS ADV 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. MARKETS ADV (marketsadvgroup.com)… MARKETS ADV