Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Thriveassetpartners.net: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-19DB05-417DSUBJECT: Thriveassetpartners.netSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThriveassetpartners.net joins the GEInvestigator open ledger as Case File GEI-19DB05-417D after our analysts verified the platform against…
Read Field Report →WBFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3A1665-2D5ASUBJECT: WBFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged WBFX as an active subject of inquiry under case identifier GEI-3A1665-2D5A.Rather…
Read Field Report →Is Bit Block FXtrades a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-17D4C8-665ESUBJECT: Bit Block FXtrades aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBit Block FXtrades a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Clone XFerCapital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FA4BD7-E42FSUBJECT: Clone XFerCapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Clone XFerCapital is now subject of an active…
Read Field Report →TradelogicFx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-5E7D16-ED4FSUBJECT: TradelogicFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-5E7D16-ED4F on TradelogicFx following a sharp uptick in claimant intakes referencing tradelogicfx.Rather…
Read Field Report →Case File: AvaTradingPro — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-05427A-E306SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-05427A-E306 on Unknown after pattern-matching the platform against more than…
Read Field Report →PlutonXminer Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E43423-650ESUBJECT: PlutonXminerSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged PlutonXminer as an active subject of inquiry under case identifier GEI-E43423-650E.The…
Read Field Report →4SYTE TRADING LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-424449-7C14SUBJECT: 4SYTE TRADING LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of 4SYTE TRADING LTD by the GEInvestigator field bureau resulted in Case…
Read Field Report →Is SaxoFXCompany a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6D2F25-958ASUBJECT: SaxoFXCompany aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms SaxoFXCompany a as an active investigation under Case File GEI-6D2F25-958A; the platform exhibits the…
Read Field Report →Is Expertoptiontrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-45B740-06C2SUBJECT: Expertoptiontrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORExpertoptiontrade a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →TNFL FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B7700F-E0C0SUBJECT: TNFL FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-B7700F-E0C0 to put TNFL FX on the public ledger so future retail…
Read Field Report →Braxton Wealth Management Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7ABABA-229ASUBJECT: Braxton Wealth ManagementSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Braxton Wealth Management is now subject of…
Read Field Report →