Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
DK Global Forex Limited: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-55899B-ACC9SUBJECT: DK Global Forex LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-55899B-ACC9 to put DK Global Forex Limited on the public…
Read Field Report →Is Common Investments a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3A39E2-1AF0SUBJECT: Common Investments aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCommon Investments a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →101investing: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-233E25-DCCFSUBJECT: 101investingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-233E25-DCCF to put 101investing on the public ledger so future retail investors can…
Read Field Report →Betensh Financial LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-00E960-C5DBSUBJECT: Betensh Financial LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Betensh Financial LTD as an active subject of inquiry…
Read Field Report →TRADING FX CURRENCY: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-50541D-5143SUBJECT: TRADING FX CURRENCYSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTRADING FX CURRENCY joins the GEInvestigator open ledger as Case File GEI-50541D-5143 after our analysts…
Read Field Report →Apex Proton Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D0147B-F064SUBJECT: Apex ProtonSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Apex Proton by the GEInvestigator field bureau resulted in Case File GEI-D0147B-F064…
Read Field Report →Case File: Access Soft — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5430BB-8340SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-5430BB-8340 on Unknown after pattern-matching the platform against more than…
Read Field Report →Digital Trade Channel Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6A8704-58DFSUBJECT: Digital Trade ChannelSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Digital Trade Channel is now subject of…
Read Field Report →Forexcitypro Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-646B75-0E23SUBJECT: ForexcityproSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Forexcitypro is now subject of an active GEInvestigator field…
Read Field Report →AXNEB Ltd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-20028B-E6EFSUBJECT: AXNEB LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, AXNEB Ltd is now subject of an active…
Read Field Report →Is Finsera a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-044E25-538FSUBJECT: Finsera aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Finsera a as an active investigation under Case File GEI-044E25-538F; the platform exhibits the…
Read Field Report →365Falcon Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-63E0CB-FA51SUBJECT: 365FalconSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of 365Falcon by the GEInvestigator field bureau resulted in Case File GEI-63E0CB-FA51 being added…
Read Field Report →