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.

BlueArrow

by mtiexpert
February 17, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace BlueArrow 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. BlueArrow (bluearrow.com) – Scam… BlueArrow

eis-investor.co.uk

by mtiexpert
February 17, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace eis-investor.co.uk 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. eis-investor.co.uk (eis-investor.co) – Scam… eis-investor.co.uk

Coin-infinitude

by mtiexpert
February 17, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Coin-infinitude 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. Coin-infinitude (n-infinitude.com) – Scam… Coin-infinitude

Degen Tradex — Expert Case Brief (2026)

by mtiexpert
February 17, 2025July 16, 2026

Red-flag brokerage case brief for Degen Tradex (degentradex.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.

Mex Australia Pty Ltd

by mtiexpert
February 17, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Mex Australia Pty 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. Mex… Mex Australia Pty Ltd

Vision FS Ltd (clone of FCA authorised firm)

by mtiexpert
February 17, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace Vision FS Ltd (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… Vision FS Ltd (clone of FCA authorised firm)

NOVA BIT

by mtiexpert
February 17, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace NOVA BIT 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. NOVA BIT (novabitcapital.com)… NOVA BIT

24bitpay Trade

by mtiexpert
February 17, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace 24bitpay 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. 24bitpay Trade (24bitpay-trade.com)… 24bitpay Trade

Alpe Market

by mtiexpert
February 17, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Alpe Market 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. Alpe Market (alpemarket.com)… Alpe Market

Trading app HFSC – Withholding funds

by mtiexpert
February 17, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace Trading app HFSC – Withholding funds 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… Trading app HFSC – Withholding funds

TradeVtech – Unlicensed Entity

by mtiexpert
February 17, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace TradeVtech – Unlicensed Entity 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. TradeVtech… TradeVtech – Unlicensed Entity

Online Credit Partners

by mtiexpert
February 17, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace Online Credit 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. Online Credit… Online Credit Partners

Zencryptopro Fr

by mtiexpert
February 17, 2025July 19, 2026

Expert Case Brief · MTI MetaTrace Zencryptopro Fr 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. Zencryptopro Fr (zencryptopro-fr.wocomii.com)… Zencryptopro Fr

Aquafinance

by mtiexpert
February 17, 2025July 25, 2026

Expert Case Brief · MTI MetaTrace Aquafinance 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. Aquafinance (aquafinance.ltd) – Scam… Aquafinance

Coinfire

by mtiexpert
February 17, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace Coinfire 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. Coinfire (coinfire.com) – Scam… Coinfire

Binary Forex Trading Stock

by mtiexpert
February 17, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Binary Forex Trading Stock 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. Binary… Binary Forex Trading Stock

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