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.

Exteom

by mtiexpert
March 25, 2025July 25, 2026

Expert Case Brief · MTI MetaTrace Exteom 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. Exteom (exteom.com) – Scam… Exteom

Black Water Investment Group, L.L.P.

by mtiexpert
March 25, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Black Water Investment Group, L.L.P. 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.… Black Water Investment Group, L.L.P.

Invest 7|24

by mtiexpert
March 25, 2025July 14, 2026

Expert Case Brief · MTI MetaTrace Invest 7|24 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. Invest 7|24 (invest-724.com)… Invest 7|24

Royalswisschain

by mtiexpert
March 25, 2025July 21, 2026

Expert Case Brief · MTI MetaTrace Royalswisschain 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. Royalswisschain (royalswisschain.com) – Scam… Royalswisschain

GF Trading Agent

by mtiexpert
March 25, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace GF Trading Agent 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. GF Trading… GF Trading Agent

TCWB

by mtiexpert
March 25, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace TCWB 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. TCWB (tcwb.us) – Scam… TCWB

LGTrading — Investigator Field Report

by mtiexpert
March 24, 2025July 16, 2026

Red-flag brokerage case brief for LGTrading (lgtrading.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.

DIGITAL CAPITAL TRAINING DCT, SRL

by mtiexpert
March 24, 2025July 25, 2026

Expert Case Brief · MTI MetaTrace DIGITAL CAPITAL TRAINING DCT, SRL 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 CAPITAL TRAINING DCT, SRL

Legacy Group

by mtiexpert
March 24, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace Legacy 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. Legacy Group (legacygroup.com)… Legacy Group

FXOAK Forensic Review

by mtiexpert
March 24, 2025July 15, 2026

Red-flag brokerage case brief for FXOAK (fxoak.com): complaint patterns, chain-of-custody tracing, authority references, and MetaTrace-grade next steps for complainants — MTI Expert.

Eternal Lunesta

by mtiexpert
March 24, 2025July 19, 2026

Expert Case Brief · MTI MetaTrace Eternal Lunesta 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. Eternal Lunesta (eternal-lunesta.org)… Eternal Lunesta

HOCHI GLOBAL

by mtiexpert
March 24, 2025July 20, 2026

Expert Case Brief · MTI MetaTrace HOCHI GLOBAL 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. HOCHI GLOBAL (hochiglobal.com)… HOCHI GLOBAL

ALFREDFXDIGITALTRADE

by mtiexpert
March 24, 2025July 26, 2026

Expert Case Brief · MTI MetaTrace ALFREDFXDIGITALTRADE 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. ALFREDFXDIGITALTRADE (alfredfxdigitaltrade.com) – Scam… ALFREDFXDIGITALTRADE

Wellingtonfundsfr

by mtiexpert
March 24, 2025July 28, 2026

Expert Case Brief · MTI MetaTrace Wellingtonfundsfr 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. Wellingtonfundsfr (wellingtonfundsfr.com) – Scam… Wellingtonfundsfr

BFS Investments

by mtiexpert
March 24, 2025July 17, 2026

Expert Case Brief · MTI MetaTrace BFS Investments 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. BFS Investments (bfsinvestment.com)… BFS Investments

Far East Asset Management

by mtiexpert
March 24, 2025July 18, 2026

Expert Case Brief · MTI MetaTrace Far East Asset Management 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. Far… Far East Asset Management

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