Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Go Markets International — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4F93A9-96AASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4F93A9-96AA: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Clone Trade Capital EU Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EA7C84-7907SUBJECT: Clone Trade Capital EUSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Clone Trade Capital EU as an active subject…
Read Field Report →PARAGON INVESTMENTS Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9735C8-8B38SUBJECT: PARAGON INVESTMENTSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9735C8-8B38 on PARAGON INVESTMENTS following a sharp uptick in claimant intakes…
Read Field Report →Is The Revenue Center a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E4FA21-51B1SUBJECT: The Revenue Center aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms The Revenue Center a as an active investigation under Case File GEI-E4FA21-51B1;…
Read Field Report →First Global Company Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E8CAE0-4E69SUBJECT: First Global CompanySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of First Global Company by the GEInvestigator field bureau resulted in Case…
Read Field Report →Case File: Prime Lattice — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-73A458-D5F0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-73A458-D5F0 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: WinnerFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E5F29C-4E16SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E5F29C-4E16: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: PinnacleInvts — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E8D1DD-CB53SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-E8D1DD-CB53 on Unknown after pattern-matching the platform against more than…
Read Field Report →eForex Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9D4F36-2C3FSUBJECT: eForex MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9D4F36-2C3F to put eForex Markets on the public ledger so future retail…
Read Field Report →Case File: FXCoinFinance — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DA8BD2-7116SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-DA8BD2-7116 on Unknown after pattern-matching the platform against more than…
Read Field Report →FXCess Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-62148C-44B2SUBJECT: FXCessSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FXCess by the GEInvestigator field bureau resulted in Case File GEI-62148C-44B2 being added…
Read Field Report →Case File: Phemex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-278583-66EFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-278583-66EF: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →