Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
FXCHAINS LTD
Expert Case Brief · MTI MetaTrace FXCHAINS 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. FXCHAINS LTD (fxchains-ltd.org)… FXCHAINS LTD
Granite Trust Financial
Expert Case Brief · MTI MetaTrace Granite Trust Financial 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. Granite Trust… Granite Trust Financial
KING COINS
Expert Case Brief · MTI MetaTrace KING COINS 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. KING COINS (kingcoins.com)… KING COINS
Fake Tickmill
Expert Case Brief · MTI MetaTrace Fake Tickmill 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. Fake Tickmill (tick-mill.co)… Fake Tickmill
Folks Vision
Expert Case Brief · MTI MetaTrace Folks Vision 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. Folks Vision (folksvisions.com)… Folks Vision
Onemillion
Expert Case Brief · MTI MetaTrace Onemillion 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. Onemillion (onemillion.team) – Scam… Onemillion
EuroGpb — Expert Case Brief (2026)
Red-flag brokerage case brief for EuroGpb (eurogpb.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.
TSENTR BIRZHOVYKH TEKHNOLOHIY
Expert Case Brief · MTI MetaTrace TSENTR BIRZHOVYKH TEKHNOLOHIY 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. TSENTR BIRZHOVYKH… TSENTR BIRZHOVYKH TEKHNOLOHIY
Vergomarkets
Expert Case Brief · MTI MetaTrace Vergomarkets 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. Vergomarkets (vergomarkets.co) – Scam… Vergomarkets
MATERIA LIMITED
Expert Case Brief · MTI MetaTrace MATERIA 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. MATERIA LIMITED (materialimited.com)… MATERIA LIMITED
Swiftlive Trades
Expert Case Brief · MTI MetaTrace Swiftlive 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. Swiftlive Trades (swiftlivetrades.com)… Swiftlive Trades
Wealth Building and Investment
Expert Case Brief · MTI MetaTrace Wealth Building and Investment 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. Wealth… Wealth Building and Investment
Paramonventures
Expert Case Brief · MTI MetaTrace Paramonventures 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. Paramonventures (paramonventures.com) – Scam… Paramonventures