Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
Finax (Clone)
Expert Case Brief · MTI MetaTrace Finax (Clone) 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. Finax (Clone) (finaxo.be)… Finax (Clone)
Win Traders (clone of FCA authorised firm)
Expert Case Brief · MTI MetaTrace Win Traders (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… Win Traders (clone of FCA authorised firm)
Wissix Trust Group
Expert Case Brief · MTI MetaTrace Wissix Trust Group 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. Wissix Trust… Wissix Trust Group
ALGORITHM INVEST CORPORATION (
Expert Case Brief · MTI MetaTrace ALGORITHM INVEST CORPORATION ( 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. ALGORITHM… ALGORITHM INVEST CORPORATION (
AlgoBitMarket
Expert Case Brief · MTI MetaTrace AlgoBitMarket 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. AlgoBitMarket (algobitmarket.com) – Scam… AlgoBitMarket
Clone FXCM
Expert Case Brief · MTI MetaTrace Clone FXCM 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. Clone FXCM (fxcm.gayspankslaves.com)… Clone FXCM
SPENCER & MACLEAN LAW
Expert Case Brief · MTI MetaTrace SPENCER & MACLEAN LAW 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. SPENCER… SPENCER & MACLEAN LAW
Gifx Partner Limited
Expert Case Brief · MTI MetaTrace Gifx Partner 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. Gifx Partner… Gifx Partner Limited
FX Digital
Expert Case Brief · MTI MetaTrace FX Digital 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. FX Digital (fx-digital.com)… FX Digital
WEALTHWAVE TRADING
Expert Case Brief · MTI MetaTrace WEALTHWAVE TRADING 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. WEALTHWAVE TRADING (wealthwavetrading.live)… WEALTHWAVE TRADING
Ameritrade
Expert Case Brief · MTI MetaTrace Ameritrade 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. Ameritrade (ameritrade.tdamr.com) – Scam… Ameritrade
Option 2 Trade
Expert Case Brief · MTI MetaTrace Option 2 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. Option 2… Option 2 Trade
Global FX Trade Advisers Corporation
Expert Case Brief · MTI MetaTrace Global FX Trade Advisers Corporation 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.… Global FX Trade Advisers Corporation
MARINO FX NIL
Expert Case Brief · MTI MetaTrace MARINO FX NIL 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. MARINO FX… MARINO FX NIL
COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)
Expert Case Brief · MTI MetaTrace COMPARE KRYPTO (aka COMPAREKRYPTO.UK 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.… COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)