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.

Fujizg

by mtiexpert
January 22, 2026July 28, 2026

Expert Case Brief · MTI MetaTrace Fujizg 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. Fujizg (fujizg.cn) – Scam… Fujizg

Lightglobalhub

by mtiexpert
January 22, 2026July 21, 2026

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

Nyc Capital

by mtiexpert
January 22, 2026July 28, 2026

Expert Case Brief · MTI MetaTrace Nyc 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. Nyc Capital (nyc-capital.com)… Nyc Capital

Via300

by mtiexpert
January 22, 2026July 15, 2026

Expert Case Brief · MTI MetaTrace Via300 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. Via300 (via300.com) – Scam… Via300

Expressfxt

by mtiexpert
January 22, 2026July 13, 2026

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

Coincaptrading

by mtiexpert
January 22, 2026July 20, 2026

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

APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD

by mtiexpert
January 22, 2026July 28, 2026

Expert Case Brief · MTI MetaTrace APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING 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… APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD

GlobalFxTradings

by mtiexpert
January 22, 2026July 25, 2026

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

prénom.nom@amundigroup.com

by mtiexpert
January 22, 2026July 26, 2026

Expert Case Brief · MTI MetaTrace prénom.nom@amundigroup.com 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@amundigroup.com (prénom.nom@amundigroup.com) – Scam… prénom.nom@amundigroup.com

Coins.ph

by mtiexpert
January 22, 2026July 13, 2026

Expert Case Brief · MTI MetaTrace Coins.ph 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. Coins.ph (coins.ph) – Scam… Coins.ph

Regis capital

by mtiexpert
January 22, 2026July 13, 2026

Expert Case Brief · MTI MetaTrace Regis 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. Regis capital (regiscapitalventures.com)… Regis capital

WinzoFX

by mtiexpert
January 22, 2026July 15, 2026

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

Platforms

by mtiexpert
January 22, 2026July 25, 2026

Expert Case Brief · MTI MetaTrace Platforms 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. Platforms (mit-ic.net) – Scam… Platforms

blockstone-sto.com (clone of FCA Authorised Firm)

by mtiexpert
January 22, 2026July 22, 2026

Expert Case Brief · MTI MetaTrace blockstone-sto.com (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 take… blockstone-sto.com (clone of FCA Authorised Firm)

LibertyFX

by mtiexpert
January 22, 2026July 15, 2026

Expert Case Brief · MTI MetaTrace LibertyFX 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. LibertyFX (libertyfx-trading.com) – Scam… LibertyFX

Binex Pro

by mtiexpert
January 22, 2026July 16, 2026

Expert Case Brief · MTI MetaTrace Binex Pro 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. Binex Pro (binexpro.com)… Binex Pro

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