Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
Goldsttrad
Expert Case Brief · MTI MetaTrace Goldsttrad 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. Goldsttrad (goldsttrad.com) – Scam… Goldsttrad
Prevail Markets
Expert Case Brief · MTI MetaTrace Prevail 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. Prevail Markets (prevailmarkets.com)… Prevail Markets
Snok Group Limited
Expert Case Brief · MTI MetaTrace Snok Group 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. Snok Group… Snok Group Limited
Steady Venture
Expert Case Brief · MTI MetaTrace Steady Venture 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. Steady Venture (steadyventure.com)… Steady Venture
Immediate Gains Pro New Zealand
Expert Case Brief · MTI MetaTrace Immediate Gains Pro New Zealand 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.… Immediate Gains Pro New Zealand
Prestatie Financieel
Expert Case Brief · MTI MetaTrace Prestatie Financieel 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. Prestatie Financieel (prestatiefinancieel.com)… Prestatie Financieel
State Street Liquidity (CLONE)
Expert Case Brief · MTI MetaTrace State Street Liquidity (CLONE) 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. State… State Street Liquidity (CLONE)
amffinanciere@gmail.com
Expert Case Brief · MTI MetaTrace amffinanciere@gmail.com 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. amffinanciere@gmail.com (amffinanciere@gmail.com) – Scam… amffinanciere@gmail.com
bitcastle LLC
Expert Case Brief · MTI MetaTrace bitcastle LLC 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. bitcastle LLC (bitcastlellc.com)… bitcastle LLC
Jacob & Grunfeld (clone of EEA authorised firm)
Expert Case Brief · MTI MetaTrace Jacob & Grunfeld (clone of EEA 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… Jacob & Grunfeld (clone of EEA authorised firm)
Hobietrade
Expert Case Brief · MTI MetaTrace Hobietrade 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. Hobietrade (hobietrade.com) – Scam… Hobietrade
Ihre kluge Wahl GmbH
Expert Case Brief · MTI MetaTrace Ihre kluge Wahl 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. Ihre… Ihre kluge Wahl GmbH
Bull Capital Trading Inc Ltd
Expert Case Brief · MTI MetaTrace Bull Capital Trading Inc Ltd 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.… Bull Capital Trading Inc Ltd
Sparkle Finance – Direct Lender
Expert Case Brief · MTI MetaTrace Sparkle Finance – Direct Lender 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.… Sparkle Finance – Direct Lender
ALTRAPRIME-TRADE
Expert Case Brief · MTI MetaTrace ALTRAPRIME-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. ALTRAPRIME-TRADE (altraprimetrade.com) – Scam… ALTRAPRIME-TRADE