Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: NYBOT Global — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-FE253C-FE1ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-FE253C-FE1A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →AUFX CAPITAL: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2E6DA1-7128SUBJECT: AUFX CAPITALSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAUFX CAPITAL joins the GEInvestigator open ledger as Case File GEI-2E6DA1-7128 after our analysts verified the…
Read Field Report →Ultimate Forex Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-83FD36-CD53SUBJECT: Ultimate Forex TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-83FD36-CD53 on Ultimate Forex Trade following a sharp uptick in…
Read Field Report →ACI Capital Group: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9C5BA4-B2E0SUBJECT: ACI Capital GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9C5BA4-B2E0 to put ACI Capital Group on the public ledger so…
Read Field Report →SINEVEST LTD: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-E478C1-494FSUBJECT: SINEVEST LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSINEVEST LTD joins the GEInvestigator open ledger as Case File GEI-E478C1-494F after our analysts verified the…
Read Field Report →Appex Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-99EC1E-AFA3SUBJECT: Appex CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAppex Capital joins the GEInvestigator open ledger as Case File GEI-99EC1E-AFA3 after our analysts verified the…
Read Field Report →Clone XTB: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-BA4245-F823SUBJECT: Clone XTBSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-BA4245-F823 to put Clone XTB on the public ledger so future retail…
Read Field Report →JP MultiBank Group Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-52921A-041ESUBJECT: JP MultiBank GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, JP MultiBank Group is now subject of…
Read Field Report →Is Ultimate Traders a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5D11DD-01DASUBJECT: Ultimate Traders aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Ultimate Traders a as an active investigation under Case File GEI-5D11DD-01DA; the platform…
Read Field Report →Springtimeglobaltrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-2730DA-B26CSUBJECT: SpringtimeglobaltradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Springtimeglobaltrade is now subject of an active GEInvestigator field…
Read Field Report →Tradocoin: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-0ED400-DF29SUBJECT: TradocoinSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradocoin joins the GEInvestigator open ledger as Case File GEI-0ED400-DF29 after our analysts verified the platform against…
Read Field Report →MaxPrimeFx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-628D59-EEC9SUBJECT: MaxPrimeFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of MaxPrimeFx by the GEInvestigator field bureau resulted in Case File GEI-628D59-EEC9 being added…
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