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.

Lycux

by mtiexpert
June 5, 2026July 23, 2026

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

GLB Markets

by mtiexpert
June 5, 2026July 14, 2026

Expert Case Brief · MTI MetaTrace GLB Markets 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. GLB Markets (glbmarkets.com)… GLB Markets

Kysworld

by mtiexpert
June 5, 2026July 18, 2026

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

Finadox

by mtiexpert
June 5, 2026July 21, 2026

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

Equity Price Ltd. Equity Price Ltd.

by mtiexpert
June 5, 2026July 19, 2026

Expert Case Brief · MTI MetaTrace Equity Price Ltd. Equity Price 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… Equity Price Ltd. Equity Price Ltd.

hycmarket.com (Clone of FCA Authorised Firm)

by mtiexpert
June 5, 2026July 25, 2026

Expert Case Brief · MTI MetaTrace hycmarket.com (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 can take… hycmarket.com (Clone of FCA Authorised Firm)

Diserens

by mtiexpert
June 5, 2026July 23, 2026

Expert Case Brief · MTI MetaTrace Diserens 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. Diserens (diserens.de) – Scam… Diserens

OctexTrade

by mtiexpert
June 5, 2026July 14, 2026

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

Bitmart

by mtiexpert
June 5, 2026July 18, 2026

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

Trade FXX

by mtiexpert
June 5, 2026July 29, 2026

Expert Case Brief · MTI MetaTrace Trade FXX 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 FXX (tradefxx.com)… Trade FXX

unity-trust.co.uk (Clone of FCA Authorised Firm)

by mtiexpert
June 5, 2026July 25, 2026

Expert Case Brief · MTI MetaTrace unity-trust.co.uk (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 can take… unity-trust.co.uk (Clone of FCA Authorised Firm)

Cryptop72 Ltd. dba Cryptop72

by mtiexpert
June 5, 2026July 25, 2026

Expert Case Brief · MTI MetaTrace Cryptop72 Ltd. dba Cryptop72 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. Cryptop72… Cryptop72 Ltd. dba Cryptop72

SENEKPITAL

by mtiexpert
June 5, 2026

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

The Bitcoin Bank

by mtiexpert
June 5, 2026July 23, 2026

Expert Case Brief · MTI MetaTrace The Bitcoin Bank 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. The Bitcoin… The Bitcoin Bank

RGTMarkets

by mtiexpert
June 5, 2026July 25, 2026

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

Crypture (Imposter)

by mtiexpert
June 5, 2026July 20, 2026

Expert Case Brief · MTI MetaTrace Crypture (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. Crypture (Imposter) (crypturepro.com)… Crypture (Imposter)

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