Scam Broker Directory
Searchable MTI Expert register of red-flag brokerages and suspect operators — complaint patterns, chain-of-custody risk, and reporting channels.
Active Capital Asset Managers (Clone of EEA authorised firm)
Expert Case Brief · MTI MetaTrace Active Capital Asset Managers (Clone of EEA 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… Active Capital Asset Managers (Clone of EEA authorised firm)
Acebuche Administration
Expert Case Brief · MTI MetaTrace Acebuche Administration 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. Acebuche Administration (acebucheadministration.com)… Acebuche Administration
ACORN FUNDS
Expert Case Brief · MTI MetaTrace ACORN FUNDS 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. ACORN FUNDS (acornfunds.com)… ACORN FUNDS
Regency Group Inc.
Expert Case Brief · MTI MetaTrace Regency Group Inc. 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. Regency Group… Regency Group Inc.
Schwabeuinvesting
Expert Case Brief · MTI MetaTrace Schwabeuinvesting 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. Schwabeuinvesting (schwabeuinvesting.com) – Scam… Schwabeuinvesting
VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave
Expert Case Brief · MTI MetaTrace VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap… VCEX SW Wealth Sharing Investment GroupSwift Wave CapitalSwift Wave
Cryptosmartcapital
Expert Case Brief · MTI MetaTrace Cryptosmartcapital 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. Cryptosmartcapital (cryptosmartcapital.com) – Scam… Cryptosmartcapital
TW Pro TW-pro
Expert Case Brief · MTI MetaTrace TW Pro TW-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. TW Pro… TW Pro TW-pro
OX Securities Limited (SV) OX Securities Pty Ltd.
Expert Case Brief · MTI MetaTrace OX Securities Limited (SV) OX Securities Pty 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… OX Securities Limited (SV) OX Securities Pty Ltd.
Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets
Expert Case Brief · MTI MetaTrace Widdershins Group, Lollygag Partners, Terratech, Kbs Capital 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… Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets
Management Group
Expert Case Brief · MTI MetaTrace Management Group 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. Management Group (managergrps.com)… Management Group
Swissgroupfinanceag
Expert Case Brief · MTI MetaTrace Swissgroupfinanceag 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. Swissgroupfinanceag (swissgroupfinanceag.ch) – Scam… Swissgroupfinanceag
Overstone Management (clone of FCA recognised product)
Expert Case Brief · MTI MetaTrace Overstone Management (clone of FCA recognised product) 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… Overstone Management (clone of FCA recognised product)
ELITE CRYPTO EXCHANGE
Expert Case Brief · MTI MetaTrace ELITE CRYPTO EXCHANGE 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. ELITE CRYPTO… ELITE CRYPTO EXCHANGE