Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Real Dirham Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-EB32E9-96C5SUBJECT: Real Dirham TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Real Dirham Trade is now subject of…
Read Field Report →Brockton Capital Fx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-2BA644-3D35SUBJECT: Brockton Capital FxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-2BA644-3D35 on Brockton Capital Fx following a sharp uptick in…
Read Field Report →Swiss Vests: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7819F7-1116SUBJECT: Swiss VestsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSwiss Vests joins the GEInvestigator open ledger as Case File GEI-7819F7-1116 after our analysts verified the…
Read Field Report →Case File: BNB APR — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1458CC-031FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-1458CC-031F on Unknown after pattern-matching the platform against more than…
Read Field Report →WiseBit AI Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-658540-D0F3SUBJECT: WiseBit AISTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of WiseBit AI by the GEInvestigator field bureau resulted in Case File GEI-658540-D0F3…
Read Field Report →Accessplanet Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D91DD3-59A7SUBJECT: AccessplanetSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Accessplanet as an active subject of inquiry under case identifier GEI-D91DD3-59A7.The…
Read Field Report →fxprotrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-83F50C-692CSUBJECT: fxprotradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-83F50C-692C on fxprotrade following a sharp uptick in claimant intakes referencing fxpro-trade.Rather…
Read Field Report →Close Option Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-99590C-6DFASUBJECT: Close OptionSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-99590C-6DFA on Close Option following a sharp uptick in claimant intakes…
Read Field Report →FOREX LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-AAA9CE-4265SUBJECT: FOREX LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FOREX LTD by the GEInvestigator field bureau resulted in Case File GEI-AAA9CE-4265…
Read Field Report →Case File: Preferred Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-443648-D366SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-443648-D366 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Stock Capital Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D0E55B-F248SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-D0E55B-F248: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Fundiza Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2F13F5-6E57SUBJECT: FundizaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Fundiza by the GEInvestigator field bureau resulted in Case File GEI-2F13F5-6E57 being added…
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