Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Clone ZODIA MARKETS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-797108-8991SUBJECT: Clone ZODIA MARKETSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORClone ZODIA MARKETS joins the GEInvestigator open ledger as Case File GEI-797108-8991 after our analysts…
Read Field Report →Liquid Brokers Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-962420-0532SUBJECT: Liquid BrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-962420-0532 on Liquid Brokers following a sharp uptick in claimant intakes…
Read Field Report →Is PINNACLE ASSETS a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B2EFDC-F05CSUBJECT: PINNACLE ASSETS aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPINNACLE ASSETS a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: WiseTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5D5AE6-52F4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5D5AE6-52F4: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Premium Trading Signal — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AD224C-61DASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-AD224C-61DA on Unknown after pattern-matching the platform against more than…
Read Field Report →Alpha Connect: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D1ABA0-AE79SUBJECT: Alpha ConnectSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D1ABA0-AE79 to put Alpha Connect on the public ledger so future retail…
Read Field Report →Case File: TradeDirect24 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E57CFD-CC2BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E57CFD-CC2B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Mtxotu: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DF6AF2-9E38SUBJECT: MtxotuSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-DF6AF2-9E38 to put Mtxotu on the public ledger so future retail investors can…
Read Field Report →Algo Guard Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-345AA7-278ESUBJECT: Algo GuardSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-345AA7-278E on Algo Guard following a sharp uptick in claimant intakes…
Read Field Report →Is Prime Insurances a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9FB8C4-C1BDSUBJECT: Prime Insurances aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Prime Insurances a as an active investigation under Case File GEI-9FB8C4-C1BD; the platform…
Read Field Report →Case File: acefx24 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-114B3D-C5F1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-114B3D-C5F1 on Unknown after pattern-matching the platform against more than…
Read Field Report →Springfxvip.com Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-307CAF-BAA1SUBJECT: Springfxvip.comSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Springfxvip.com is now subject of an active GEInvestigator field…
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