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.

HFM

by mtiexpert
October 4, 2025July 23, 2026

Expert Case Brief · MTI MetaTrace HFM 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. HFM (hfm.com) – Scam… HFM

KINGEX

by mtiexpert
October 4, 2025July 25, 2026

Expert Case Brief · MTI MetaTrace KINGEX 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. KINGEX (kingex.com) – Scam… KINGEX

INVESTROCK TRUSTED INVESTMENT SOLUTIONS

by mtiexpert
October 4, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace INVESTROCK TRUSTED INVESTMENT SOLUTIONS 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. INVESTROCK… INVESTROCK TRUSTED INVESTMENT SOLUTIONS

Celox

by mtiexpert
October 4, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace Celox 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. Celox (celox.live) – Scam… Celox

prénomnom-binance@fraudassistance.info

by mtiexpert
October 4, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace prénomnom-binance@fraudassistance.info 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. prénomnom-binance@fraudassistance.info (prénomnom-binance@fraudassistance.info) – Scam… prénomnom-binance@fraudassistance.info

ELITECRYPTOTRADE24

by mtiexpert
October 4, 2025July 13, 2026

Expert Case Brief · MTI MetaTrace ELITECRYPTOTRADE24 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. ELITECRYPTOTRADE24 (elitecryptotrade247.com) – Scam… ELITECRYPTOTRADE24

DIGITALTRADINGFXT

by mtiexpert
October 4, 2025July 24, 2026

Expert Case Brief · MTI MetaTrace DIGITALTRADINGFXT 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. DIGITALTRADINGFXT (digitaltradingfxt.com) – Scam… DIGITALTRADINGFXT

Halenson

by mtiexpert
October 4, 2025July 16, 2026

Expert Case Brief · MTI MetaTrace Halenson 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. Halenson (halenson.com) – Scam… Halenson

ELDROS LUTHARIS

by mtiexpert
October 4, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace ELDROS LUTHARIS 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. ELDROS LUTHARIS (eldroslutharis.com)… ELDROS LUTHARIS

FXTM Investment Option Ltd

by mtiexpert
October 4, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace FXTM Investment Option 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. FXTM… FXTM Investment Option Ltd

Lse Asset

by mtiexpert
October 4, 2025July 28, 2026

Expert Case Brief · MTI MetaTrace Lse Asset 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. Lse Asset (lse-asset.com)… Lse Asset

Liberty Ventures Holding Inc.

by mtiexpert
October 4, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Liberty Ventures Holding 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. Liberty… Liberty Ventures Holding Inc.

CRYPTO GAIN LIMITED

by mtiexpert
October 4, 2025July 27, 2026

Expert Case Brief · MTI MetaTrace CRYPTO GAIN 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. CRYPTO GAIN… CRYPTO GAIN LIMITED

Claymore Wealth Management (Clone of FCA authorised firm)

by mtiexpert
October 4, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace Claymore Wealth Management (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… Claymore Wealth Management (Clone of FCA authorised firm)

Digital Trading FX

by mtiexpert
October 4, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Digital Trading FX 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. Digital Trading… Digital Trading FX

Bullish Club ADV

by mtiexpert
October 4, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Bullish Club ADV 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. Bullish Club… Bullish Club ADV

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