Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Clone Fxswiftrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E8CE8A-07CESUBJECT: Clone FxswiftradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-E8CE8A-07CE on Clone Fxswiftrade following a sharp uptick in claimant intakes…
Read Field Report →Pi Securities: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-102ADB-FCD3SUBJECT: Pi SecuritiesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-102ADB-FCD3 to put Pi Securities on the public ledger so future retail…
Read Field Report →HPK Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-59DAA5-5903SUBJECT: HPK TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged HPK Trade as an active subject of inquiry under case…
Read Field Report →Is SDSTARFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-35281E-B3F4SUBJECT: SDSTARFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms SDSTARFX a as an active investigation under Case File GEI-35281E-B3F4; the platform exhibits the…
Read Field Report →CGS International Securities: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1EC66E-BF60SUBJECT: CGS International SecuritiesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCGS International Securities joins the GEInvestigator open ledger as Case File GEI-1EC66E-BF60 after our analysts…
Read Field Report →AmeriTradings Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-58D8AE-E16ESUBJECT: AmeriTradingsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-58D8AE-E16E on AmeriTradings following a sharp uptick in claimant intakes referencing ameritradings-org.Rather…
Read Field Report →MOYA Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-805515-F415SUBJECT: MOYA MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, MOYA Markets is now subject of an active…
Read Field Report →Mastertradeplusfx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-49D185-0D76SUBJECT: MastertradeplusfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-49D185-0D76 on Mastertradeplusfx following a sharp uptick in claimant intakes referencing mastertradeplusfx.The…
Read Field Report →Live Crypto Options: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-11286B-2D03SUBJECT: Live Crypto OptionsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORLive Crypto Options joins the GEInvestigator open ledger as Case File GEI-11286B-2D03 after our analysts…
Read Field Report →EverFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-71BE58-7D89SUBJECT: EverFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged EverFX as an active subject of inquiry under case identifier GEI-71BE58-7D89.The…
Read Field Report →BTKAID Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B80EF6-1BFESUBJECT: BTKAIDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BTKAID as an active subject of inquiry under case identifier GEI-B80EF6-1BFE.The…
Read Field Report →MarketsVIP Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-4C8C85-DE25SUBJECT: MarketsVIPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of MarketsVIP by the GEInvestigator field bureau resulted in Case File GEI-4C8C85-DE25 being added…
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