Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
coininvestor.co.uk (Clone of FCA Authorised firm)
Expert Case Brief · MTI MetaTrace coininvestor.co.uk (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 can take… coininvestor.co.uk (Clone of FCA Authorised firm)
SolidusMarkets
Expert Case Brief · MTI MetaTrace SolidusMarkets 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. SolidusMarkets (solidusmarkets.com) – Scam… SolidusMarkets
service.client@sgfinancialservicesholding.fr
Expert Case Brief · MTI MetaTrace service.client@sgfinancialservicesholding.fr 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. service.client@sgfinancialservicesholding.fr (service.client@sgfinancialservicesholding.fr) – Scam… service.client@sgfinancialservicesholding.fr
forex trade
Expert Case Brief · MTI MetaTrace forex trade 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. forex trade (forex-trade.net)… forex trade
UNION PENTAGON BANK
Expert Case Brief · MTI MetaTrace UNION PENTAGON BANK 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. UNION PENTAGON… UNION PENTAGON BANK
Trade Marshals — Expert Case Brief (2026)
Red-flag brokerage case brief for Trade Marshals (trademarshals.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.
Accea Finance
Expert Case Brief · MTI MetaTrace Accea Finance 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. Accea Finance (acceafinance.com)… Accea Finance
Fidare Prime
Expert Case Brief · MTI MetaTrace Fidare Prime 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. Fidare Prime (fidareprime.com)… Fidare Prime
2r Capitallimited
Expert Case Brief · MTI MetaTrace 2r Capitallimited 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. 2r Capitallimited (2r-capitallimited.com)… 2r Capitallimited
Tradeplugx Tradeplugx Capital Group
Expert Case Brief · MTI MetaTrace Tradeplugx Tradeplugx Capital Group 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. Tradeplugx… Tradeplugx Tradeplugx Capital Group
Next Trade Ltd (Aspen Holding)
Expert Case Brief · MTI MetaTrace Next Trade Ltd (Aspen Holding) 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.… Next Trade Ltd (Aspen Holding)
XferCapital
Expert Case Brief · MTI MetaTrace XferCapital 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. XferCapital (xfercapital.com) – Scam… XferCapital
DK Global FX
Expert Case Brief · MTI MetaTrace DK Global FX 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. DK Global… DK Global FX