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.

MyTradeFx

by mtiexpert
November 13, 2025July 15, 2026

Expert Case Brief · MTI MetaTrace MyTradeFx 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. MyTradeFx (mytradefx.biz) – Scam… MyTradeFx

Poweroy Limited

by mtiexpert
November 13, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Poweroy 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. Poweroy Limited (poweroyfx.com)… Poweroy Limited

Pagtrix AI

by mtiexpert
November 13, 2025July 16, 2026

Expert Case Brief · MTI MetaTrace Pagtrix AI 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. Pagtrix AI (pagtrixai.com)… Pagtrix AI

Bitcp Co., LTD

by mtiexpert
November 13, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace Bitcp Co., 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. Bitcp Co.,… Bitcp Co., LTD

Windbreak Advisors LLC

by mtiexpert
November 13, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Windbreak Advisors 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. Windbreak Advisors… Windbreak Advisors LLC

FMA warns about suspected scam: Big Uncle

by mtiexpert
November 13, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace FMA warns about suspected scam: Big Uncle 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… FMA warns about suspected scam: Big Uncle

BTYEX

by mtiexpert
November 13, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace BTYEX 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. BTYEX (btyex.co) – Scam… BTYEX

Remstone

by mtiexpert
November 13, 2025July 22, 2026

Expert Case Brief · MTI MetaTrace Remstone 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. Remstone (remstone.eu) – Scam… Remstone

Infy Fx Trade

by mtiexpert
November 13, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Infy Fx 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. Infy Fx… Infy Fx Trade

FiveStarBit

by mtiexpert
November 13, 2025July 22, 2026

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

Eurfxt Trade

by mtiexpert
November 13, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace Eurfxt 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. Eurfxt Trade (eurfxttrade.net)… Eurfxt Trade

Equithy

by mtiexpert
November 12, 2025July 23, 2026

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

Glluckfx

by mtiexpert
November 12, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace Glluckfx 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. Glluckfx (glluckfx.cc) – Scam… Glluckfx

Egmarkets

by mtiexpert
November 12, 2025July 15, 2026

Expert Case Brief · MTI MetaTrace Egmarkets 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. Egmarkets (egmarkets.trade) – Scam… Egmarkets

Jukebox Capital Inc

by mtiexpert
November 12, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Jukebox Capital 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. Jukebox Capital… Jukebox Capital Inc

prénom.nom@lepargne-corum.com

by mtiexpert
November 12, 2025July 27, 2026

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

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