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.

IndianXM

by mtiexpert
October 17, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace IndianXM 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. IndianXM (indianxm.com) – Scam… IndianXM

Fulcrum Escrow (Clone of FCA Authorised Firm)

by mtiexpert
October 17, 2025July 25, 2026

Expert Case Brief · MTI MetaTrace Fulcrum Escrow (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… Fulcrum Escrow (Clone of FCA Authorised Firm)

BND Trading

by mtiexpert
October 17, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace BND Trading 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. BND Trading (bndtrading.net)… BND Trading

Gemuco

by mtiexpert
October 17, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace Gemuco 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. Gemuco (gemuco.com) – Scam… Gemuco

BellsTrade

by mtiexpert
October 17, 2025July 15, 2026

Expert Case Brief · MTI MetaTrace BellsTrade 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. BellsTrade (bellstrade.com) – Scam… BellsTrade

Unoredit

by mtiexpert
October 17, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace Unoredit 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. Unoredit (unoredit.com) – Scam… Unoredit

Welgain

by mtiexpert
October 17, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Welgain 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. Welgain (welgain.com) – Scam… Welgain

GXOTE

by mtiexpert
October 17, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace GXOTE 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. GXOTE (globaloptionxpro.com) – Scam… GXOTE

Dunfermline Direct (Clone of trading name of FCA authorised firm)

by mtiexpert
October 17, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace Dunfermline Direct (Clone of trading name 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… Dunfermline Direct (Clone of trading name of FCA authorised firm)

Fake websites impersonating CySEC detected

by mtiexpert
October 17, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace Fake websites impersonating CySEC detected 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.… Fake websites impersonating CySEC detected

Conformity Private Banking Services/Conformity Bank Plc (the scam entity)

by mtiexpert
October 16, 2025July 22, 2026

Expert Case Brief · MTI MetaTrace Conformity Private Banking Services/Conformity Bank Plc (the scam entity) Forensic summary from MTI Expert’s MetaTrace unit covering red flags, complaint patterns, chain-of-custody tracing options, and the multi-jurisdiction recovery roadmap… Conformity Private Banking Services/Conformity Bank Plc (the scam entity)

Easy Finance (clone of FCA authorised firm)

by mtiexpert
October 16, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace Easy Finance (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… Easy Finance (clone of FCA authorised firm)

Greenwise Management Group Limited

by mtiexpert
October 16, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace Greenwise Management Group 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. Greenwise… Greenwise Management Group Limited

SET

by mtiexpert
October 16, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace SET 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. SET (set.com) – Scam… SET

Nerabit

by mtiexpert
October 16, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace Nerabit 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. Nerabit (nerabit.com) – Scam… Nerabit

Muskearn

by mtiexpert
October 16, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace Muskearn 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. Muskearn (muskearn.pro) – Scam… Muskearn

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