Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
COZ FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-30D06B-AB36SUBJECT: COZ FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCOZ FX joins the GEInvestigator open ledger as Case File GEI-30D06B-AB36 after our analysts verified the…
Read Field Report →Case File: FX Russell — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C6E77A-59DFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C6E77A-59DF on Unknown after pattern-matching the platform against more than…
Read Field Report →Is UpbitFx Exchange a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-44C852-E35ASUBJECT: UpbitFx Exchange aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms UpbitFx Exchange a as an active investigation under Case File GEI-44C852-E35A; the platform…
Read Field Report →Expotoro (Tratoro aka PayBack Toro) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C6EF5D-F37BSUBJECT: Expotoro (Tratoro aka PayBack Toro)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-C6EF5D-F37B on Expotoro (Tratoro aka PayBack Toro) following…
Read Field Report →Clone AdmiralMarkets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-4A612B-9D8CSUBJECT: Clone AdmiralMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Clone AdmiralMarkets as an active subject of inquiry under case…
Read Field Report →Clone Five Rings Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4357BF-D5EDSUBJECT: Clone Five Rings CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4357BF-D5ED on Clone Five Rings Capital following a sharp…
Read Field Report →Wealth Trades Online: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-91CFCA-B93DSUBJECT: Wealth Trades OnlineSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWealth Trades Online joins the GEInvestigator open ledger as Case File GEI-91CFCA-B93D after our analysts…
Read Field Report →FXQM Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-886021-DFE8SUBJECT: FXQMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-886021-DFE8 on FXQM following a sharp uptick in claimant intakes referencing fxqmarket.The…
Read Field Report →Hayst DQ Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-1E7096-0624SUBJECT: Hayst DQSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Hayst DQ is now subject of an active…
Read Field Report →MIT (Market Intelligence Team): Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FBB9AF-E4E8SUBJECT: MIT (Market Intelligence Team)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-FBB9AF-E4E8 to put MIT (Market Intelligence Team) on the public…
Read Field Report →England Foreign Exchange: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-79D426-9972SUBJECT: England Foreign ExchangeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREngland Foreign Exchange joins the GEInvestigator open ledger as Case File GEI-79D426-9972 after our analysts…
Read Field Report →Max Market: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-843704-F8F4SUBJECT: Max MarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-843704-F8F4 to put Max Market on the public ledger so future retail…
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