Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
24 CFDCAP: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F20C0C-8ABDSUBJECT: 24 CFDCAPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F20C0C-8ABD to put 24 CFDCAP on the public ledger so future retail…
Read Field Report →CTForex Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D091F8-84C1SUBJECT: CTForexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, CTForex is now subject of an active GEInvestigator field…
Read Field Report →Is IGM Holdings a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-1CA277-851BSUBJECT: IGM Holdings aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms IGM Holdings a as an active investigation under Case File GEI-1CA277-851B; the platform…
Read Field Report →Is FXSuit a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-85A482-D7B5SUBJECT: FXSuit aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FXSuit a as an active investigation under Case File GEI-85A482-D7B5; the platform exhibits the…
Read Field Report →OwlFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-330900-BFFFSUBJECT: OwlFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged OwlFX as an active subject of inquiry under case identifier GEI-330900-BFFF.The…
Read Field Report →Case File: MondFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6B2461-BE15SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-6B2461-BE15: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is SkyFxtrading a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FC82FE-88D6SUBJECT: SkyFxtrading aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSkyFxtrading a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Seandar inc Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FAFFD2-CBB0SUBJECT: Seandar incSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-FAFFD2-CBB0 on Seandar inc following a sharp uptick in claimant intakes…
Read Field Report →TRADING FX CURRENCY: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-50541D-5143SUBJECT: TRADING FX CURRENCYSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTRADING FX CURRENCY joins the GEInvestigator open ledger as Case File GEI-50541D-5143 after our analysts…
Read Field Report →EuroGpb Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E5F2F3-259CSUBJECT: EuroGpbSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged EuroGpb as an active subject of inquiry under case identifier GEI-E5F2F3-259C.Rather…
Read Field Report →Is Momentum Pro Capitals a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-AB1AD6-155ESUBJECT: Momentum Pro Capitals aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Momentum Pro Capitals a as an active investigation under Case File GEI-AB1AD6-155E;…
Read Field Report →TradingFX Global Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2C09B4-17BESUBJECT: TradingFX GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged TradingFX Global as an active subject of inquiry under case…
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