Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Shaw Global Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9A3E0E-80EBSUBJECT: Shaw Global TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Shaw Global Trade is now subject of…
Read Field Report →WITTYFX LIMITED Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-DF12B8-BA33SUBJECT: WITTYFX LIMITEDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of WITTYFX LIMITED by the GEInvestigator field bureau resulted in Case File GEI-DF12B8-BA33…
Read Field Report →Is QIVIUT a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8D7985-8EA2SUBJECT: QIVIUT aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORQIVIUT a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Forex TIJ — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-66FDA5-9B30SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-66FDA5-9B30 on Unknown after pattern-matching the platform against more than…
Read Field Report →LibertyFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-45D1C0-103FSUBJECT: LibertyFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of LibertyFX by the GEInvestigator field bureau resulted in Case File GEI-45D1C0-103F being added…
Read Field Report →SecondView: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F8EA66-D2B1SUBJECT: SecondViewSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F8EA66-D2B1 to put SecondView on the public ledger so future retail investors can…
Read Field Report →Case File: Pip Industry Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-20BA6C-5E60SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-20BA6C-5E60: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →SUCCESSFUL CRYPTO MARKET Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E4BB3A-08A5SUBJECT: SUCCESSFUL CRYPTO MARKETSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of SUCCESSFUL CRYPTO MARKET by the GEInvestigator field bureau resulted in Case…
Read Field Report →ALFX Ltd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-017BF2-525ASUBJECT: ALFX LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, ALFX Ltd is now subject of an active…
Read Field Report →Case File: NPFX Market — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2FACAB-2855SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-2FACAB-2855: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Cmglobalmarket: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-CA5C7B-E8BBSUBJECT: CmglobalmarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-CA5C7B-E8BB to put Cmglobalmarket on the public ledger so future retail investors can…
Read Field Report →Case File: OTTO FOREX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-92CC8F-70C5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-92CC8F-70C5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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