Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
Dashboardf
Expert Case Brief · MTI MetaTrace Dashboardf 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. Dashboardf (dashboardf.com) – Scam… Dashboardf
Maxwell Consultancy Limited
Expert Case Brief · MTI MetaTrace Maxwell Consultancy 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. Maxwell Consultancy… Maxwell Consultancy Limited
XM Defi (Imposter)
Expert Case Brief · MTI MetaTrace XM Defi (Imposter) 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. XM Defi… XM Defi (Imposter)
Libra Markets
Expert Case Brief · MTI MetaTrace Libra 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. Libra Markets (libramarkets.com)… Libra Markets
Marcon Brooks Logan
Expert Case Brief · MTI MetaTrace Marcon Brooks Logan 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. Marcon Brooks… Marcon Brooks Logan
Bull Assets Trade
Expert Case Brief · MTI MetaTrace Bull Assets 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. Bull Assets… Bull Assets Trade
The Royal Bank of Scotland International Limited and employee impersonation scam
Expert Case Brief · MTI MetaTrace The Royal Bank of Scotland International Limited and employee impersonation scam Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction… The Royal Bank of Scotland International Limited and employee impersonation scam
NitiVest — Expert Case Brief (2026)
Red-flag brokerage case brief for NitiVest (nitivest.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.
Cornerstone Capital
Expert Case Brief · MTI MetaTrace Cornerstone 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. Cornerstone Capital (cornerstone-capital.ch)… Cornerstone Capital
SmarttradesFX
Expert Case Brief · MTI MetaTrace SmarttradesFX 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. SmarttradesFX (smarttradesfx.com) – Scam… SmarttradesFX
China Citic Bank (clone of FCA authorised firm)
Expert Case Brief · MTI MetaTrace China Citic Bank (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… China Citic Bank (clone of FCA authorised firm)
Mayfair Associates Escrow
Expert Case Brief · MTI MetaTrace Mayfair Associates Escrow 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. Mayfair Associates… Mayfair Associates Escrow