Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
MOYA Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-805515-F415SUBJECT: MOYA MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, MOYA Markets is now subject of an active…
Read Field Report →MGM Global Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-ABCE4D-4308SUBJECT: MGM GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged MGM Global as an active subject of inquiry under case…
Read Field Report →Xtrade Brokers Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B92946-822FSUBJECT: Xtrade BrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Xtrade Brokers by the GEInvestigator field bureau resulted in Case File GEI-B92946-822F…
Read Field Report →Is Bost Technology a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0D7A2F-23C8SUBJECT: Bost Technology aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Bost Technology a as an active investigation under Case File GEI-0D7A2F-23C8; the platform…
Read Field Report →Stockwise Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CDA413-A5A4SUBJECT: StockwiseSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-CDA413-A5A4 on Stockwise following a sharp uptick in claimant intakes referencing stockwises.Rather…
Read Field Report →Fulbright Securities Limited Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-6CFD9B-3CD7SUBJECT: Fulbright Securities LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Fulbright Securities Limited by the GEInvestigator field bureau resulted in Case…
Read Field Report →Is Jetvix a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3CD704-218ESUBJECT: Jetvix aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Jetvix a as an active investigation under Case File GEI-3CD704-218E; the platform exhibits the…
Read Field Report →Is Wall Of Trader a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-90E5BF-5844SUBJECT: Wall Of Trader aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWall Of Trader a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Is eFundCrypto a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0ED7B4-8097SUBJECT: eFundCrypto aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOReFundCrypto a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: XTR Brokers — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1388F2-6C33SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1388F2-6C33: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: ULTIMAFXOPTIONS — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CED7EE-29B6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-CED7EE-29B6 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Trade Huze a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-4AFC01-6482SUBJECT: Trade Huze aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTrade Huze a is one of the most-flagged subjects in the GEInvestigator field bureau over…
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