MTI Expert · MetaTrace Intelligence

Scam Broker Directory

Name: MTI Expert Reported Scam Broker Registry
Creator: MTI Expert
License: https://mtiexpert.com/

Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.

XTB S.A.

by mtiexpert
June 26, 2025July 19, 2026

Expert Case Brief · MTI MetaTrace XTB 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 next. XTB S.A. (sajhjkc.com)… XTB S.A.

GIKLO

by mtiexpert
June 26, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace GIKLO 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. GIKLO (giklo.com) – Scam… GIKLO

Ambow Markets Limited

by mtiexpert
June 26, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace Ambow Markets Limited 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. Ambow Markets… Ambow Markets Limited

Moneyfacts (clone of FCA authorised firm)

by mtiexpert
June 26, 2025July 29, 2026

Expert Case Brief · MTI MetaTrace Moneyfacts (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… Moneyfacts (clone of FCA authorised firm)

Arpig Ag

by mtiexpert
June 26, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace Arpig 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. Arpig Ag (arpig-ag.com)… Arpig Ag

CDG Global

by mtiexpert
June 26, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace CDG Global 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. CDG Global (cdgglobal.com)… CDG Global

Tarzantrades

by mtiexpert
June 26, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace Tarzantrades 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. Tarzantrades (tarzantrades.com) – Scam… Tarzantrades

AG3 Partners GmbH

by mtiexpert
June 26, 2025July 28, 2026

Expert Case Brief · MTI MetaTrace AG3 Partners GmbH 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. AG3 Partners… AG3 Partners GmbH

LoanMe sp. z o.o.

by mtiexpert
June 26, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace LoanMe sp. z o.o. 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. LoanMe… LoanMe sp. z o.o.

Bitcoin Investor App

by mtiexpert
June 26, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace Bitcoin Investor App 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. Bitcoin Investor… Bitcoin Investor App

XLTRADE

by mtiexpert
June 26, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace XLTRADE 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. XLTRADE (xltrade-ama.net) – Scam… XLTRADE

RICH MASS

by mtiexpert
June 26, 2025July 15, 2026

Expert Case Brief · MTI MetaTrace RICH MASS 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. RICH MASS (richmassgroup.com)… RICH MASS

Coin Standart (clone of Appointed Representative)

by mtiexpert
June 26, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace Coin Standart (clone of Appointed Representative) 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… Coin Standart (clone of Appointed Representative)

Crypto Currency Trading Group

by mtiexpert
June 26, 2025July 28, 2026

Expert Case Brief · MTI MetaTrace Crypto Currency Trading 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. Crypto… Crypto Currency Trading Group

Prime Aura

by mtiexpert
June 26, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Prime Aura 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. Prime Aura (primeaurasweden.com)… Prime Aura

CRYPTO ROCKY

by mtiexpert
June 26, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace CRYPTO ROCKY 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. CRYPTO ROCKY (cryptorocky.com)… CRYPTO ROCKY

« Previous
1
…
1,287
1,288
1,289
1,290
1,291
…
2,292
Next »