Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Olymp Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9AA3BE-E0A8SUBJECT: Olymp TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Olymp Trade by the GEInvestigator field bureau resulted in Case File GEI-9AA3BE-E0A8…
Read Field Report →Coin Matrix Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3A31B0-8043SUBJECT: Coin MatrixSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Coin Matrix by the GEInvestigator field bureau resulted in Case File GEI-3A31B0-8043…
Read Field Report →PrimeFirmTrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-2955B0-06F0SUBJECT: PrimeFirmTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, PrimeFirmTrade is now subject of an active GEInvestigator field…
Read Field Report →Is ProFX One a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-324FAA-B2F2SUBJECT: ProFX One aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORProFX One a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: SouqFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-A4B027-BAB3SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-A4B027-BAB3: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: MultiFxProTraders — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-FC9505-B825SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-FC9505-B825: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Tix — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2D4FF0-D833SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-2D4FF0-D833: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is ERC Global Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3C3FB0-3A8CSUBJECT: ERC Global Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORERC Global Markets a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →CMGSFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F6137D-747ESUBJECT: CMGSFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CMGSFX by the GEInvestigator field bureau resulted in Case File GEI-F6137D-747E being added…
Read Field Report →Expertcointrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-FC3E22-0D7ESUBJECT: ExpertcointradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Expertcointrade as an active subject of inquiry under case identifier GEI-FC3E22-0D7E.Rather…
Read Field Report →PTFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FBDC78-2A13SUBJECT: PTFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, PTFX is now subject of an active GEInvestigator field…
Read Field Report →Case File: Expert Option Fx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-B70E5D-962FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-B70E5D-962F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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