Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Forex Optimum — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6EA475-E0ABSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-6EA475-E0AB: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Damac Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D6BFA3-250CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-D6BFA3-250C on Unknown after pattern-matching the platform against more than…
Read Field Report →Easy Trade Investment Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5119EC-7C97SUBJECT: Easy Trade InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Easy Trade Investment by the GEInvestigator field bureau resulted in Case…
Read Field Report →Fxmaple Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F2FC4D-A5ECSUBJECT: FxmapleSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Fxmaple as an active subject of inquiry under case identifier GEI-F2FC4D-A5EC.Rather…
Read Field Report →Case File: VENUS MINING — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1EEC76-4791SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-1EEC76-4791 on Unknown after pattern-matching the platform against more than…
Read Field Report →trustearnerscapital.com: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-0B93BA-C8C3SUBJECT: trustearnerscapital.comSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-0B93BA-C8C3 to put trustearnerscapital.com on the public ledger so future retail investors can…
Read Field Report →Case File: Camel International — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-377CE7-374CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-377CE7-374C on Unknown after pattern-matching the platform against more than…
Read Field Report →9 Square FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D68163-3EC9SUBJECT: 9 Square FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D68163-3EC9 to put 9 Square FX on the public ledger so…
Read Field Report →Is Zhan Huang a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9A9149-5FBDSUBJECT: Zhan Huang aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Zhan Huang a as an active investigation under Case File GEI-9A9149-5FBD; the platform…
Read Field Report →OneGlobal Advr Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-266D6F-8ACASUBJECT: OneGlobal AdvrSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of OneGlobal Advr by the GEInvestigator field bureau resulted in Case File GEI-266D6F-8ACA…
Read Field Report →Case File: MetaGenesis — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-8F1D0C-105FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-8F1D0C-105F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →TIOmarkets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B39651-3F68SUBJECT: TIOmarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-B39651-3F68 on TIOmarkets following a sharp uptick in claimant intakes referencing tiomarkets.The…
Read Field Report →