Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
FXCess Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-62148C-44B2SUBJECT: FXCessSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FXCess by the GEInvestigator field bureau resulted in Case File GEI-62148C-44B2 being added…
Read Field Report →Is Atlanta Capital Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C21890-7D56SUBJECT: Atlanta Capital Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Atlanta Capital Markets a as an active investigation under Case File GEI-C21890-7D56;…
Read Field Report →Optionfinmax Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-74BC54-D26CSUBJECT: OptionfinmaxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Optionfinmax is now subject of an active GEInvestigator field…
Read Field Report →Case File: Parenta Financial Services Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7D90E4-442CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7D90E4-442C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →GiroFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-976D8F-6560SUBJECT: GiroFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGiroFX joins the GEInvestigator open ledger as Case File GEI-976D8F-6560 after our analysts verified the platform against…
Read Field Report →Clone HYCM MARKETS LTD (pc.hycmtrader.com) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9EAD12-2FEESUBJECT: Clone HYCM MARKETS LTD (pc.hycmtrader.com)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Clone HYCM MARKETS LTD (pc.hycmtrader.com) as an…
Read Field Report →Milton Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-186B96-7B08SUBJECT: Milton MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMilton Markets joins the GEInvestigator open ledger as Case File GEI-186B96-7B08 after our analysts verified the…
Read Field Report →Case File: Fintexa — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5B05EF-B97CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-5B05EF-B97C on Unknown after pattern-matching the platform against more than…
Read Field Report →Goldway: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-22668F-CDBBSUBJECT: GoldwaySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGoldway joins the GEInvestigator open ledger as Case File GEI-22668F-CDBB after our analysts verified the platform against…
Read Field Report →Fidus Invest Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3E7FF9-739ESUBJECT: Fidus InvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-3E7FF9-739E on Fidus Invest following a sharp uptick in claimant intakes…
Read Field Report →First BTC FX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-CD31F3-95ADSUBJECT: First BTC FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged First BTC FX as an active subject of inquiry…
Read Field Report →FOREX CAPITAL GAIN: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4FDA46-25F9SUBJECT: FOREX CAPITAL GAINSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFOREX CAPITAL GAIN joins the GEInvestigator open ledger as Case File GEI-4FDA46-25F9 after our analysts…
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