Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is Encore Capitals a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-656D07-3CF4SUBJECT: Encore Capitals aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREncore Capitals a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: MainTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2A3E6C-2BF2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-2A3E6C-2BF2 on Unknown after pattern-matching the platform against more than…
Read Field Report →RONTOXM: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9A1DFA-FB86SUBJECT: RONTOXMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRONTOXM joins the GEInvestigator open ledger as Case File GEI-9A1DFA-FB86 after our analysts verified the platform against…
Read Field Report →Signal FX Capital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-76E365-D2CDSUBJECT: Signal FX CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Signal FX Capital by the GEInvestigator field bureau resulted in Case…
Read Field Report →FXEquity Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-AC6BF7-A0B2SUBJECT: FXEquitySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FXEquity by the GEInvestigator field bureau resulted in Case File GEI-AC6BF7-A0B2 being added…
Read Field Report →Case File: META PRO ASSET — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-BDD7C7-0C36SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-BDD7C7-0C36: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Jinlong Zhihui Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6FF117-081ESUBJECT: Jinlong ZhihuiSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Jinlong Zhihui is now subject of an active…
Read Field Report →Case File: VT Index — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7C0D85-6ED9SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7C0D85-6ED9: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Core Prime: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2E05AB-8437SUBJECT: Core PrimeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-2E05AB-8437 to put Core Prime on the public ledger so future retail…
Read Field Report →vstarsoho.net Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CA5EAA-119DSUBJECT: vstarsoho.netSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-CA5EAA-119D on vstarsoho.net following a sharp uptick in claimant intakes referencing vstarsoho-net.The…
Read Field Report →Is Prominers Fxt a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CE8B03-2CF7SUBJECT: Prominers Fxt aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORProminers Fxt a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Clone Finalto Pro Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8D800A-342ESUBJECT: Clone Finalto ProSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Clone Finalto Pro by the GEInvestigator field bureau resulted in Case…
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