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.

PrimeXBT

by mtiexpert
February 15, 2026July 21, 2026

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

FAST UNION TRADES

by mtiexpert
February 15, 2026July 13, 2026

Expert Case Brief · MTI MetaTrace FAST UNION 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. FAST UNION… FAST UNION TRADES

Soft Udate Ltd (traderprof)

by mtiexpert
February 15, 2026July 27, 2026

Expert Case Brief · MTI MetaTrace Soft Udate Ltd (traderprof) 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. Soft… Soft Udate Ltd (traderprof)

Trade Simple

by mtiexpert
February 15, 2026July 14, 2026

Expert Case Brief · MTI MetaTrace Trade Simple 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 Simple (tradesimple.org)… Trade Simple

S W Automotives (clone of an Authorised Representative)

by mtiexpert
February 15, 2026July 23, 2026

Expert Case Brief · MTI MetaTrace S W Automotives (clone of an Authorised Representative) 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… S W Automotives (clone of an Authorised Representative)

Bondshare Investment Ag

by mtiexpert
February 15, 2026July 18, 2026

Expert Case Brief · MTI MetaTrace Bondshare Investment Ag 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. Bondshare Investment… Bondshare Investment Ag

Pricebox FX

by mtiexpert
February 15, 2026July 15, 2026

Expert Case Brief · MTI MetaTrace Pricebox 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. Pricebox FX (priceboxfx.com)… Pricebox FX

Waystrade

by mtiexpert
February 15, 2026July 15, 2026

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

Maticbit

by mtiexpert
February 15, 2026July 23, 2026

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

CRYPTOGEM

by mtiexpert
February 15, 2026July 24, 2026

Expert Case Brief · MTI MetaTrace CRYPTOGEM 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. CRYPTOGEM (cryptogems.ltd) – Scam… CRYPTOGEM

Dynamics FX Trade Cent Projects, Ltd.

by mtiexpert
February 15, 2026July 19, 2026

Expert Case Brief · MTI MetaTrace Dynamics FX Trade Cent Projects, 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… Dynamics FX Trade Cent Projects, Ltd.

Enctops

by mtiexpert
February 15, 2026July 25, 2026

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

Crypto Rocket

by mtiexpert
February 15, 2026April 24, 2026

Expert Case Brief · MTI MetaTrace Crypto Rocket 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. Crypto Rocket (cryptorocket.com)… Crypto Rocket

N1CM

by mtiexpert
February 15, 2026April 24, 2026

Expert Case Brief · MTI MetaTrace N1CM 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. N1CM (n1cm.com) – Scam… N1CM

AF Index

by mtiexpert
February 15, 2026April 24, 2026

Expert Case Brief · MTI MetaTrace AF Index 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. AF Index (af-index.com)… AF Index

Tradixa

by mtiexpert
February 15, 2026April 24, 2026

Expert Case Brief · MTI MetaTrace Tradixa 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. Tradixa (tradix-a.com) – Scam… Tradixa

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