Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Trilophun Incoporations Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-28E8C5-2A65SUBJECT: Trilophun IncoporationsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Trilophun Incoporations by the GEInvestigator field bureau resulted in Case File GEI-28E8C5-2A65…
Read Field Report →Case File: Berg Market — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F93E23-18A0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F93E23-18A0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Interactive Fund a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-64ACA8-B656SUBJECT: Interactive Fund aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORInteractive Fund a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →FXTradePro: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8E790A-CE34SUBJECT: FXTradeProSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-8E790A-CE34 to put FXTradePro on the public ledger so future retail investors can…
Read Field Report →ForexFGS Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-693B0C-D4ECSUBJECT: ForexFGSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, ForexFGS is now subject of an active GEInvestigator field…
Read Field Report →Is Max Global Fx a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7BBEBD-E123SUBJECT: Max Global Fx aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Max Global Fx a as an active investigation under Case File GEI-7BBEBD-E123;…
Read Field Report →Case File: TradeView Guild — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-EC8917-C798SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-EC8917-C798 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Capitrades a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-59B133-46B8SUBJECT: Capitrades aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCapitrades a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Is Capital Ventures LLC a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3ACADF-E058SUBJECT: Capital Ventures LLC aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCapital Ventures LLC a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →TrendinGAP Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C2E29F-0E5CSUBJECT: TrendinGAPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, TrendinGAP is now subject of an active GEInvestigator field…
Read Field Report →Case File: Sardis Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DFFAFE-7B26SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-DFFAFE-7B26 on Unknown after pattern-matching the platform against more than…
Read Field Report →Broker.gmbh: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-41C3B3-AA83SUBJECT: Broker.gmbhSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-41C3B3-AA83 to put Broker.gmbh on the public ledger so future retail investors can…
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