Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
VantageFX365 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-90AAA2-390DSUBJECT: VantageFX365STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-90AAA2-390D on VantageFX365 following a sharp uptick in claimant intakes referencing vantagefx365.The…
Read Field Report →Case File: Alfa Crypx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-16041F-5828SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-16041F-5828: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is KRYPTO FM a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5CD260-D6F5SUBJECT: KRYPTO FM aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORKRYPTO FM a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →SupremeMarkets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-90ADE1-5B6ASUBJECT: SupremeMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-90ADE1-5B6A on SupremeMarkets following a sharp uptick in claimant intakes referencing sprmarkets.The…
Read Field Report →BordaFinance Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8ADBAD-2960SUBJECT: BordaFinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BordaFinance as an active subject of inquiry under case identifier GEI-8ADBAD-2960.Rather…
Read Field Report →ArgusStockBrokers: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1855CB-0C08SUBJECT: ArgusStockBrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-1855CB-0C08 to put ArgusStockBrokers on the public ledger so future retail investors can…
Read Field Report →Case File: Wave Pro Trades — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D1D7F5-BF81SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-D1D7F5-BF81 on Unknown after pattern-matching the platform against more than…
Read Field Report →LONDONEX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9928A4-1FA0SUBJECT: LONDONEXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9928A4-1FA0 on LONDONEX following a sharp uptick in claimant intakes referencing londonex.Rather…
Read Field Report →Absolut Ability Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-7E3773-1E28SUBJECT: Absolut AbilitySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Absolut Ability by the GEInvestigator field bureau resulted in Case File GEI-7E3773-1E28…
Read Field Report →Argus Interfx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C27264-38F2SUBJECT: Argus InterfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-C27264-38F2 to put Argus Interfx on the public ledger so future retail…
Read Field Report →Affinity Trades: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EE8D62-341CSUBJECT: Affinity TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EE8D62-341C to put Affinity Trades on the public ledger so future retail…
Read Field Report →Case File: AmazingTick — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C4A47E-6D82SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C4A47E-6D82 on Unknown after pattern-matching the platform against more than…
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