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.

Orynthix

by mtiexpert
January 19, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Orynthix 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. Orynthix (orynthix.net) – Scam… Orynthix

Fnzeurope

by mtiexpert
January 19, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace Fnzeurope 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. Fnzeurope (fnzeurope.eu) – Scam… Fnzeurope

Liberal FX

by mtiexpert
January 19, 2025July 15, 2026

Expert Case Brief · MTI MetaTrace Liberal FX 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. Liberal FX (liberalfx57.com)… Liberal FX

Ether Limited

by mtiexpert
January 19, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace Ether 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. Ether Limited (etherlimited.com)… Ether Limited

bitbuyscoin

by mtiexpert
January 19, 2025July 27, 2026

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

Express Trade Market – Suspected scam, unreasonably withholding client funds

by mtiexpert
January 19, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace Express Trade Market – Suspected scam, unreasonably withholding client funds Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery… Express Trade Market – Suspected scam, unreasonably withholding client funds

Trezex

by mtiexpert
January 19, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace Trezex 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. Trezex (trezex.pro) – Scam… Trezex

EC Markets Limited

by mtiexpert
January 19, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace EC Markets 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. EC Markets… EC Markets Limited

AVNER FX

by mtiexpert
January 18, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace AVNER FX 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. AVNER FX (avnerfx.com)… AVNER FX

INFINQX

by mtiexpert
January 18, 2025July 22, 2026

Expert Case Brief · MTI MetaTrace INFINQX 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. INFINQX (infinqx.ai) – Scam… INFINQX

APEXMINING

by mtiexpert
January 18, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace APEXMINING 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. APEXMINING (apexmining.online) – Scam… APEXMINING

NeoWaySolution

by mtiexpert
January 18, 2025July 16, 2026

Expert Case Brief · MTI MetaTrace NeoWaySolution 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. NeoWaySolution (neowaysolution.com) – Scam… NeoWaySolution

Bitapp24

by mtiexpert
January 18, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace Bitapp24 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. Bitapp24 (bitapp24.co) – Scam… Bitapp24

Ecnswiss

by mtiexpert
January 18, 2025July 29, 2026

Expert Case Brief · MTI MetaTrace Ecnswiss 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. Ecnswiss (ecnswiss.com) – Scam… Ecnswiss

RSM Finance

by mtiexpert
January 18, 2025July 29, 2026

Expert Case Brief · MTI MetaTrace RSM Finance 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. RSM Finance (rsmfinance.com)… RSM Finance

Tradixa Ltd and All Media Eood LiborTC Ltd

by mtiexpert
January 18, 2025July 28, 2026

Expert Case Brief · MTI MetaTrace Tradixa Ltd and All Media Eood LiborTC 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… Tradixa Ltd and All Media Eood LiborTC Ltd

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