Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Mishov Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5E121A-5D09SUBJECT: Mishov MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Mishov Markets as an active subject of inquiry under case…
Read Field Report →Is SUPRA ALGO FX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D1F63C-48C5SUBJECT: SUPRA ALGO FX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSUPRA ALGO FX a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →AchieversWorldFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-0EA95F-5D63SUBJECT: AchieversWorldFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged AchieversWorldFX as an active subject of inquiry under case identifier GEI-0EA95F-5D63.The…
Read Field Report →Super Fx Trades: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-CF58B2-EC74SUBJECT: Super Fx TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-CF58B2-EC74 to put Super Fx Trades on the public ledger so…
Read Field Report →Case File: MainTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2A3E6C-2BF2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-2A3E6C-2BF2 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: FAST CAPITAL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1BF91A-B2ECSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1BF91A-B2EC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is FXStocks24 a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-88916F-4107SUBJECT: FXStocks24 aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FXStocks24 a as an active investigation under Case File GEI-88916F-4107; the platform exhibits the…
Read Field Report →Is VINS FX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7EBAE2-E50ESUBJECT: VINS FX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms VINS FX a as an active investigation under Case File GEI-7EBAE2-E50E; the platform…
Read Field Report →Is NPE Market a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A4437C-0C3ESUBJECT: NPE Market aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNPE Market a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: Nexo Xpert — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DB55F0-E732SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-DB55F0-E732 on Unknown after pattern-matching the platform against more than…
Read Field Report →APEX ASSETS TRADE Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7504DA-182DSUBJECT: APEX ASSETS TRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, APEX ASSETS TRADE is now subject of…
Read Field Report →Case File: OASIS FX TRADES LTD — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7976AB-DCD5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7976AB-DCD5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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