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.

Viabtc

by mtiexpert
March 9, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace Viabtc 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. Viabtc (viabtc.net) – Scam… Viabtc

Emerald Point Capital

by mtiexpert
March 9, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Emerald Point 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. Emerald Point… Emerald Point Capital

Live Capitol

by mtiexpert
March 9, 2025July 15, 2026

Expert Case Brief · MTI MetaTrace Live Capitol 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. Live Capitol (livecapitol.net)… Live Capitol

Global FX 360 Trading

by mtiexpert
March 9, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace Global FX 360 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. Global… Global FX 360 Trading

Trade Profit Link

by mtiexpert
March 9, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Trade Profit Link 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. Trade Profit… Trade Profit Link

Don Trader

by mtiexpert
March 9, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace Don Trader 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. Don Trader (dontrader.com)… Don Trader

Swift Speed Crypto Trading

by mtiexpert
March 9, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace Swift Speed Crypto 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. Swift… Swift Speed Crypto Trading

CertiK Audit (imposter)

by mtiexpert
March 9, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace CertiK Audit (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. CertiK Audit… CertiK Audit (imposter)

Energie 5

by mtiexpert
March 9, 2025July 28, 2026

Expert Case Brief · MTI MetaTrace Energie 5 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. Energie 5 (energie-5.com)… Energie 5

Erzinex

by mtiexpert
March 9, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Erzinex 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. Erzinex (erzinex.com) – Scam… Erzinex

uk isa comparison a trading style of Easywealth Ltd

by mtiexpert
March 9, 2025July 29, 2026

Expert Case Brief · MTI MetaTrace uk isa comparison a trading style of Easywealth 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… uk isa comparison a trading style of Easywealth Ltd

Crytomerge

by mtiexpert
March 9, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace Crytomerge 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. Crytomerge (crytomerge.com) – Scam… Crytomerge

Chicago Capital Trading Inc.

by mtiexpert
March 9, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Chicago Capital Trading Inc. 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. Chicago… Chicago Capital Trading Inc.

Global-VM

by mtiexpert
March 9, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Global-VM 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-VM (globalvm.com) – Scam… Global-VM

Gold Trader Mo

by mtiexpert
March 9, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace Gold Trader Mo 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. Gold Trader… Gold Trader Mo

GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls

by mtiexpert
March 9, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls 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… GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls

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