Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Cryptograph Limited: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-158874-477ESUBJECT: Cryptograph LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCryptograph Limited joins the GEInvestigator open ledger as Case File GEI-158874-477E after our analysts verified the…
Read Field Report →Goldenfxoption Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7CFB29-E305SUBJECT: GoldenfxoptionSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-7CFB29-E305 on Goldenfxoption following a sharp uptick in claimant intakes referencing golden-fxoption.Rather…
Read Field Report →Cryptoslark Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9168C6-DB93SUBJECT: CryptoslarkSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Cryptoslark as an active subject of inquiry under case identifier GEI-9168C6-DB93.The…
Read Field Report →Cryptozoption Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-05FD3C-C13ASUBJECT: CryptozoptionSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Cryptozoption as an active subject of inquiry under case identifier GEI-05FD3C-C13A.Rather…
Read Field Report →BINARYCENT Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4A5981-FB0ASUBJECT: BINARYCENTSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4A5981-FB0A on BINARYCENT following a sharp uptick in claimant intakes referencing binarycent.The…
Read Field Report →Case File: Huobi — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9E8FD5-9CEASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-9E8FD5-9CEA: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Finex Trades Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-4E4696-7B71SUBJECT: Finex TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Finex Trades as an active subject of inquiry under case…
Read Field Report →Lloyds Capital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8EAB74-2A5ASUBJECT: Lloyds CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Lloyds Capital by the GEInvestigator field bureau resulted in Case File GEI-8EAB74-2A5A…
Read Field Report →Is 24XPLOITTRADE a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DFC7E8-EEA8SUBJECT: 24XPLOITTRADE aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOR24XPLOITTRADE a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →TOP LIVE OPTION FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-26FBB6-F34BSUBJECT: TOP LIVE OPTION FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTOP LIVE OPTION FX joins the GEInvestigator open ledger as Case File GEI-26FBB6-F34B after…
Read Field Report →HKD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-C4A3D4-B980SUBJECT: HKDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged HKD as an active subject of inquiry under case identifier GEI-C4A3D4-B980.The…
Read Field Report →ToraFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AB2D7E-A778SUBJECT: ToraFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORToraFX joins the GEInvestigator open ledger as Case File GEI-AB2D7E-A778 after our analysts verified the platform against…
Read Field Report →