Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is FXMoption a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6C5700-FCE2SUBJECT: FXMoption aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFXMoption a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Capital Manage Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1B99E4-44B2SUBJECT: Capital ManageSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Capital Manage by the GEInvestigator field bureau resulted in Case File GEI-1B99E4-44B2…
Read Field Report →GlobalFXMiningHub: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-03214D-514ESUBJECT: GlobalFXMiningHubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlobalFXMiningHub joins the GEInvestigator open ledger as Case File GEI-03214D-514E after our analysts verified the platform against…
Read Field Report →WINDEX MARKETS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B31735-F9FDSUBJECT: WINDEX MARKETSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWINDEX MARKETS joins the GEInvestigator open ledger as Case File GEI-B31735-F9FD after our analysts verified the…
Read Field Report →Baring Investments: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FDC684-6A12SUBJECT: Baring InvestmentsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-FDC684-6A12 to put Baring Investments on the public ledger so future retail…
Read Field Report →Case File: Curmex Capitals — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5B1357-8A18SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5B1357-8A18: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Lead Deer a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B7F3B2-1760SUBJECT: Lead Deer aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Lead Deer a as an active investigation under Case File GEI-B7F3B2-1760; the platform…
Read Field Report →Is Globex Trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-89BDE6-830ASUBJECT: Globex Trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Globex Trade a as an active investigation under Case File GEI-89BDE6-830A; the platform…
Read Field Report →Is OTC 500 a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D25D87-59D0SUBJECT: OTC 500 aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms OTC 500 a as an active investigation under Case File GEI-D25D87-59D0; the platform…
Read Field Report →Case File: Billionfundzfx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-A997A0-4B5FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-A997A0-4B5F on Unknown after pattern-matching the platform against more than…
Read Field Report →FMarketX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-1082A6-151ASUBJECT: FMarketXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-1082A6-151A on FMarketX following a sharp uptick in claimant intakes referencing fmarketx.The…
Read Field Report →Is Athenaplace Finance Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-35FB71-D2B1SUBJECT: Athenaplace Finance Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAthenaplace Finance Ltd a is one of the most-flagged subjects in the GEInvestigator field…
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