Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
BitWorld Trade
Expert Case Brief · MTI MetaTrace BitWorld 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. BitWorld Trade (bitworld.live)… BitWorld Trade
Upper Trend
Expert Case Brief · MTI MetaTrace Upper Trend 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. Upper Trend (upper-trend.com)… Upper Trend
Santander Investment Securities Group
Expert Case Brief · MTI MetaTrace Santander Investment Securities 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. Santander… Santander Investment Securities Group
PRO INVESTING LTD
Expert Case Brief · MTI MetaTrace PRO INVESTING 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. PRO INVESTING… PRO INVESTING LTD
Libra Service (Clone of FCA authorised firm)
Expert Case Brief · MTI MetaTrace Libra Service (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… Libra Service (Clone of FCA authorised firm)
Fxsuretrade
Expert Case Brief · MTI MetaTrace Fxsuretrade 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. Fxsuretrade (fxsuretrade.com) – Scam… Fxsuretrade
Royal Swift Bank
Expert Case Brief · MTI MetaTrace Royal Swift 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. Royal Swift… Royal Swift Bank
Hygro VestFX
Expert Case Brief · MTI MetaTrace Hygro VestFX 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. Hygro VestFX (hygrovestfx.com)… Hygro VestFX
BluePort Investment
Expert Case Brief · MTI MetaTrace BluePort 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. BluePort Investment (blueportinvest.com)… BluePort Investment
CME Globex
Expert Case Brief · MTI MetaTrace CME Globex 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. CME Globex (cme.im)… CME Globex
Statefunds
Expert Case Brief · MTI MetaTrace Statefunds 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. Statefunds (statefunds.com) – Scam… Statefunds
HF and Company Ltd or HF Global Management Ltd
Expert Case Brief · MTI MetaTrace HF and Company Ltd or HF Global Management 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… HF and Company Ltd or HF Global Management Ltd