Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
Market TradeFx
Expert Case Brief · MTI MetaTrace Market TradeFx 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. Market TradeFx (markettradefx.com)… Market TradeFx
Gard Marine & Energy (clone of FCA authorised firm)
Expert Case Brief · MTI MetaTrace Gard Marine & Energy (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… Gard Marine & Energy (clone of FCA authorised firm)
U.S. District Court of Arbitration
Expert Case Brief · MTI MetaTrace U.S. District Court of Arbitration 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.… U.S. District Court of Arbitration
Individual claiming to work for FMA and cold calling members of the public
Expert Case Brief · MTI MetaTrace Individual claiming to work for FMA and cold calling members of the public Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and… Individual claiming to work for FMA and cold calling members of the public
Libero International SICAV plc
Expert Case Brief · MTI MetaTrace Libero International SICAV plc 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. Libero… Libero International SICAV plc
Canadian Capital Markets
Expert Case Brief · MTI MetaTrace Canadian Capital Markets 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. Canadian Capital… Canadian Capital Markets
AutoInvestPlus
Expert Case Brief · MTI MetaTrace AutoInvestPlus 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. AutoInvestPlus (autoinvestplus.com) – Scam… AutoInvestPlus
Axa Banque
Expert Case Brief · MTI MetaTrace Axa Banque 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. Axa Banque (axabanque.com)… Axa Banque
TPK Trading — Expert Case Brief (2026)
Red-flag brokerage case brief for TPK Trading (tpktrading.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.
Everest Coins Invest
Expert Case Brief · MTI MetaTrace Everest Coins Invest 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. Everest Coins… Everest Coins Invest
AlMagd-Group
Expert Case Brief · MTI MetaTrace AlMagd-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. AlMagd-Group (almagdgroup.com) – Scam… AlMagd-Group
Global Coin
Expert Case Brief · MTI MetaTrace Global Coin 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. Global Coin (global-coin.co)… Global Coin
Afikoman Finances
Expert Case Brief · MTI MetaTrace Afikoman 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. Afikoman Finances (afikomanfinances.com)… Afikoman Finances
SMM Limited
Expert Case Brief · MTI MetaTrace SMM 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. SMM Limited (smmlimited.com)… SMM Limited