Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Bit Trading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E7A66B-DD36SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-E7A66B-DD36 on Unknown after pattern-matching the platform against more than…
Read Field Report →Sigma Brokers (sigmabrokers.pro) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3928E0-E859SUBJECT: Sigma Brokers (sigmabrokers.pro)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Sigma Brokers (sigmabrokers.pro) is now subject of…
Read Field Report →Traderactive Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-A6BDB8-09FESUBJECT: TraderactiveSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-A6BDB8-09FE on Traderactive following a sharp uptick in claimant intakes referencing traderactive-net.The…
Read Field Report →Case File: Trade Union Trust — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-91188B-25E6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-91188B-25E6 on Unknown after pattern-matching the platform against more than…
Read Field Report →Best Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-09CE35-B0C8SUBJECT: Best CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-09CE35-B0C8 to put Best Capital on the public ledger so future retail…
Read Field Report →Case File: Daily Pips FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-019FF3-CA70SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-019FF3-CA70: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →xenithtrd.top: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DBEAF1-7833SUBJECT: xenithtrd.topSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-DBEAF1-7833 to put xenithtrd.top on the public ledger so future retail investors can…
Read Field Report →SydneyFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-6A6A99-C74BSUBJECT: SydneyFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSydneyFX joins the GEInvestigator open ledger as Case File GEI-6A6A99-C74B after our analysts verified the platform against…
Read Field Report →Case File: SterlingHedgeGroup Ltd (aka SterlingHedgeGroup. Investment) — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-A68407-AAE6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-A68407-AAE6: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Forex Bull Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8CE359-0C8ASUBJECT: Forex Bull TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Forex Bull Trade is now subject of…
Read Field Report →Is Lad Asset Management Limited a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-979449-1498SUBJECT: Lad Asset Management Limited aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORLad Asset Management Limited a is one of the most-flagged subjects in the…
Read Field Report →Is Sardes FX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-26B297-FF73SUBJECT: Sardes FX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Sardes FX a as an active investigation under Case File GEI-26B297-FF73; the platform…
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