Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is Finex Leaders a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3382AA-29B0SUBJECT: Finex Leaders aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Finex Leaders a as an active investigation under Case File GEI-3382AA-29B0; the platform…
Read Field Report →Activefxtrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DA02B0-E86ASUBJECT: ActivefxtradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Activefxtrade is now subject of an active GEInvestigator field…
Read Field Report →LiquiBridge Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-0CB41D-2F0CSUBJECT: LiquiBridgeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-0CB41D-2F0C on LiquiBridge following a sharp uptick in claimant intakes referencing liquibridge.Rather…
Read Field Report →Clone HYCM MARKETS LTD (pc.hycmtrader.com) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9EAD12-2FEESUBJECT: Clone HYCM MARKETS LTD (pc.hycmtrader.com)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Clone HYCM MARKETS LTD (pc.hycmtrader.com) as an…
Read Field Report →Is True North Options a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B2E5A5-0A21SUBJECT: True North Options aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTrue North Options a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Pier Point Global Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4CDC52-4172SUBJECT: Pier Point GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4CDC52-4172 on Pier Point Global following a sharp uptick in…
Read Field Report →Zeven Global: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-657FBC-9441SUBJECT: Zeven GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-657FBC-9441 to put Zeven Global on the public ledger so future retail…
Read Field Report →TTRADE Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-C88D75-9E31SUBJECT: TTRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of TTRADE by the GEInvestigator field bureau resulted in Case File GEI-C88D75-9E31 being added…
Read Field Report →MYN Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-85645E-CA08SUBJECT: MYN CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-85645E-CA08 to put MYN Capital on the public ledger so future retail…
Read Field Report →Vestapros Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-10F7FC-C4C9SUBJECT: VestaprosSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Vestapros by the GEInvestigator field bureau resulted in Case File GEI-10F7FC-C4C9 being added…
Read Field Report →Is Northstarvc a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A52DB1-A5A6SUBJECT: Northstarvc aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Northstarvc a as an active investigation under Case File GEI-A52DB1-A5A6; the platform exhibits the…
Read Field Report →Genesis Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6A8088-08C3SUBJECT: Genesis CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Genesis Capital is now subject of an active…
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