Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
BigFXInvest Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-2876EC-457DSUBJECT: BigFXInvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-2876EC-457D on BigFXInvest following a sharp uptick in claimant intakes referencing bigfxinvest-io.Rather…
Read Field Report →Clone FXCM: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B93565-4B13SUBJECT: Clone FXCMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORClone FXCM joins the GEInvestigator open ledger as Case File GEI-B93565-4B13 after our analysts verified the…
Read Field Report →QBN Global: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F14C93-0A5CSUBJECT: QBN GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F14C93-0A5C to put QBN Global on the public ledger so future retail…
Read Field Report →Fidelcrest Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B53126-EE5FSUBJECT: Fidelcrest MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Fidelcrest Markets by the GEInvestigator field bureau resulted in Case File GEI-B53126-EE5F…
Read Field Report →Case File: Tradex Maxima Global — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2E0DEC-DC4FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-2E0DEC-DC4F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →VCP Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-94F12F-F7C0SUBJECT: VCP MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-94F12F-F7C0 on VCP Markets following a sharp uptick in claimant intakes…
Read Field Report →Crypto PORTION: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-BBE541-7184SUBJECT: Crypto PORTIONSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCrypto PORTION joins the GEInvestigator open ledger as Case File GEI-BBE541-7184 after our analysts verified the…
Read Field Report →Algobot24 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-344089-00F6SUBJECT: Algobot24STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Algobot24 is now subject of an active GEInvestigator field…
Read Field Report →Is CG International a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3DDE00-9AB1SUBJECT: CG International aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCG International a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →365 ACORNTRADES: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D12B0F-E384SUBJECT: 365 ACORNTRADESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOR365 ACORNTRADES joins the GEInvestigator open ledger as Case File GEI-D12B0F-E384 after our analysts verified the…
Read Field Report →Book Trade FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-352140-E5E2SUBJECT: Book Trade FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBook Trade FX joins the GEInvestigator open ledger as Case File GEI-352140-E5E2 after our analysts…
Read Field Report →Forsythoilltd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EF1F7C-C0B9SUBJECT: ForsythoilltdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Forsythoilltd by the GEInvestigator field bureau resulted in Case File GEI-EF1F7C-C0B9 being added…
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