Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
KaleFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C242E0-3B64SUBJECT: KaleFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-C242E0-3B64 on KaleFX following a sharp uptick in claimant intakes referencing kalefxglobal.The…
Read Field Report →XPBEE Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-493CB8-B3F1SUBJECT: XPBEESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged XPBEE as an active subject of inquiry under case identifier GEI-493CB8-B3F1.Rather…
Read Field Report →Elite Financial Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-78F564-24E3SUBJECT: Elite Financial MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Elite Financial Markets by the GEInvestigator field bureau resulted in Case…
Read Field Report →Is Spring Investment a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5E8512-B658SUBJECT: Spring Investment aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSpring Investment a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →MAX OPTION FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-855226-4CFCSUBJECT: MAX OPTION FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-855226-4CFC to put MAX OPTION FX on the public ledger so…
Read Field Report →Is Alexia Capital Partners a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B24944-F867SUBJECT: Alexia Capital Partners aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAlexia Capital Partners a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Silver FX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2264DE-D77FSUBJECT: Silver FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Silver FX as an active subject of inquiry under case…
Read Field Report →Is Pro Coins a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-56FDA7-FB89SUBJECT: Pro Coins aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Pro Coins a as an active investigation under Case File GEI-56FDA7-FB89; the platform…
Read Field Report →Case File: SierraInvest — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-989E6B-ADF2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-989E6B-ADF2 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: UBSD FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-978C9A-5080SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-978C9A-5080: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Finance24base Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B8D8D5-3C19SUBJECT: Finance24baseSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Finance24base is now subject of an active GEInvestigator field…
Read Field Report →Fake IFC Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-43864E-8988SUBJECT: Fake IFC MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Fake IFC Markets as an active subject of inquiry…
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