Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
Concord and Associates LLC
Expert Case Brief · MTI MetaTrace Concord and Associates LLC 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. Concord… Concord and Associates LLC
SwissTrade
Expert Case Brief · MTI MetaTrace SwissTrade 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. SwissTrade (swiss-trade.co) – Scam… SwissTrade
London Global (clone of an FCA authorised firm and an EEA authorised firm)
Expert Case Brief · MTI MetaTrace London Global (clone of an FCA authorised firm and an EEA authorised firm) Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and… London Global (clone of an FCA authorised firm and an EEA authorised firm)
Botologix Invest
Expert Case Brief · MTI MetaTrace Botologix 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. Botologix Invest (botologix-invest.net)… Botologix Invest
BTG Capital
Expert Case Brief · MTI MetaTrace BTG Capital 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. BTG Capital (btgcapital.com)… BTG Capital
COIN SPLASH
Expert Case Brief · MTI MetaTrace COIN SPLASH 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. COIN SPLASH (coinsplash.com)… COIN SPLASH
Bitmart Limited
Expert Case Brief · MTI MetaTrace Bitmart 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. Bitmart Limited (bitmart-aabit.com)… Bitmart Limited
Pivol Global Fx
Expert Case Brief · MTI MetaTrace Pivol Global 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. Pivol Global… Pivol Global Fx
EQUITI BANK LP
Expert Case Brief · MTI MetaTrace EQUITI BANK LP 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. EQUITI BANK… EQUITI BANK LP
SGV Advisory FZ LLC Strategic Global Ventures
Expert Case Brief · MTI MetaTrace SGV Advisory FZ LLC Strategic Global Ventures 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… SGV Advisory FZ LLC Strategic Global Ventures
Rodeler Limited
Expert Case Brief · MTI MetaTrace Rodeler 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. Rodeler Limited (rodelerlimited.com)… Rodeler Limited
Marketlin Ltd. and Duo Stream Ltd
Expert Case Brief · MTI MetaTrace Marketlin Ltd. and Duo Stream 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… Marketlin Ltd. and Duo Stream Ltd
topspringpremiumfx
Expert Case Brief · MTI MetaTrace topspringpremiumfx 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. topspringpremiumfx (topspringpremiumfx.com) – Scam… topspringpremiumfx