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.

Impaxapp

by mtiexpert
February 3, 2026July 19, 2026

Expert Case Brief · MTI MetaTrace Impaxapp 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. Impaxapp (impaxapp.cc) – Scam… Impaxapp

BitNeo Ltd

by mtiexpert
February 3, 2026July 25, 2026

Expert Case Brief · MTI MetaTrace BitNeo 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. BitNeo Ltd (investing4bitcoin.com)… BitNeo Ltd

Liteinvestmentfx

by mtiexpert
February 3, 2026July 22, 2026

Expert Case Brief · MTI MetaTrace Liteinvestmentfx 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. Liteinvestmentfx (liteinvestmentfx.com) – Scam… Liteinvestmentfx

Barclaysbplc

by mtiexpert
February 3, 2026July 27, 2026

Expert Case Brief · MTI MetaTrace Barclaysbplc 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. Barclaysbplc (barclaysbplc.com) – Scam… Barclaysbplc

cryptodesktrade

by mtiexpert
February 3, 2026July 26, 2026

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

Master fxtrade

by mtiexpert
February 3, 2026July 14, 2026

Expert Case Brief · MTI MetaTrace Master fxtrade 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. Master fxtrade (master-fxtrade.com)… Master fxtrade

NFXPRIME

by mtiexpert
February 3, 2026July 23, 2026

Expert Case Brief · MTI MetaTrace NFXPRIME 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. NFXPRIME (nfxprime.com) – Scam… NFXPRIME

EvallVellc

by mtiexpert
February 3, 2026July 13, 2026

Expert Case Brief · MTI MetaTrace EvallVellc 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. EvallVellc (evallvellc.com) – Scam… EvallVellc

Finsea24 Forensic Review

by mtiexpert
February 3, 2026July 16, 2026

Red-flag brokerage case brief for Finsea24 (finsea24.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.

Htpqex

by mtiexpert
February 3, 2026July 20, 2026

Expert Case Brief · MTI MetaTrace Htpqex 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. Htpqex (htpqex.com) – Scam… Htpqex

Bairrada Markets

by mtiexpert
February 3, 2026July 26, 2026

Expert Case Brief · MTI MetaTrace Bairrada 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. Bairrada Markets (bairrada-markets.com)… Bairrada Markets

prénom.nom@sofax-b.fr

by mtiexpert
February 3, 2026July 26, 2026

Expert Case Brief · MTI MetaTrace prénom.nom@sofax-b.fr 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. prénom.nom@sofax-b.fr (prénom.nom@sofax-b.fr) – Scam… prénom.nom@sofax-b.fr

horizonconsultanciesltd.com (clone of former PSD Agent)

by mtiexpert
February 3, 2026July 27, 2026

Expert Case Brief · MTI MetaTrace horizonconsultanciesltd.com (clone of former PSD Agent) 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… horizonconsultanciesltd.com (clone of former PSD Agent)

BARBIZON-INVEST

by mtiexpert
February 3, 2026July 23, 2026

Expert Case Brief · MTI MetaTrace BARBIZON-INVEST 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. BARBIZON-INVEST (barbizoninvest.com) – Scam… BARBIZON-INVEST

Indexx club plc

by mtiexpert
February 3, 2026July 25, 2026

Expert Case Brief · MTI MetaTrace Indexx club plc 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. Indexx club… Indexx club plc

Bin Vision

by mtiexpert
February 3, 2026July 20, 2026

Expert Case Brief · MTI MetaTrace Bin 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. Bin Vision (binvision.com)… Bin Vision

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