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.

Proxtrend

by mtiexpert
February 23, 2025July 16, 2026

Expert Case Brief · MTI MetaTrace Proxtrend 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. Proxtrend (proxtrend.com) – Scam… Proxtrend

ForeFront

by mtiexpert
February 23, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace ForeFront 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. ForeFront (fore-front.co) – Scam… ForeFront

Financial Services Department

by mtiexpert
February 23, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Financial Services Department 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. Financial Services… Financial Services Department

Proportunity Management Company Limited

by mtiexpert
February 23, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace Proportunity Management Company 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. Proportunity… Proportunity Management Company Limited

Frost Capital Partners

by mtiexpert
February 23, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Frost Capital Partners 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. Frost Capital… Frost Capital Partners

Parker & Masters LLC

by mtiexpert
February 23, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Parker & Masters 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. Parker… Parker & Masters LLC

MetaPro Trades

by mtiexpert
February 23, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace MetaPro Trades 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. MetaPro Trades (metapro-trade.com)… MetaPro Trades

Triumph Global (Asia) Limited

by mtiexpert
February 23, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Triumph Global (Asia) 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. Triumph… Triumph Global (Asia) Limited

Titan Solutions Limited

by mtiexpert
February 23, 2025July 25, 2026

Expert Case Brief · MTI MetaTrace Titan Solutions 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. Titan Solutions… Titan Solutions Limited

beneath_th

by mtiexpert
February 23, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace beneath_th 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. beneath_th (beneathth.com) – Scam… beneath_th

CRYPTOGAINFXTRADE

by mtiexpert
February 23, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace CRYPTOGAINFXTRADE 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. CRYPTOGAINFXTRADE (cryptogainfxtrade.com) – Scam… CRYPTOGAINFXTRADE

Aevo

by mtiexpert
February 22, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace Aevo 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. Aevo (webtrade.aevo.sbs) – Scam… Aevo

Platform Dossier: Sandkasteel Investing

by mtiexpert
February 22, 2025July 15, 2026

Red-flag brokerage case brief for Sandkasteel Investing (sandkasteelinvesting.pro): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.

Platform Dossier: ELITETRADE LTD

by mtiexpert
February 22, 2025July 16, 2026

Red-flag brokerage case brief for ELITETRADE LTD (elitetradeltd.net): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.

Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd

by mtiexpert
February 22, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte 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… Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte Ltd

Stonecliff Invest

by mtiexpert
February 22, 2025July 22, 2026

Expert Case Brief · MTI MetaTrace Stonecliff 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. Stonecliff Invest (stonecliff-invest.com)… Stonecliff Invest

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