Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Medifinance Limited: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-BB0D98-F73CSUBJECT: Medifinance LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMedifinance Limited joins the GEInvestigator open ledger as Case File GEI-BB0D98-F73C after our analysts verified the…
Read Field Report →Case File: Nova Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-03B4ED-64E0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-03B4ED-64E0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Primeinvestment a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FDD162-9DC1SUBJECT: Primeinvestment aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Primeinvestment a as an active investigation under Case File GEI-FDD162-9DC1; the platform exhibits the…
Read Field Report →FREEDOM FINANCE PLC: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A3166A-219FSUBJECT: FREEDOM FINANCE PLCSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFREEDOM FINANCE PLC joins the GEInvestigator open ledger as Case File GEI-A3166A-219F after our analysts…
Read Field Report →EU FX Bank: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-337478-4318SUBJECT: EU FX BankSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREU FX Bank joins the GEInvestigator open ledger as Case File GEI-337478-4318 after our analysts…
Read Field Report →Case File: META OTC — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-881FD7-4EABSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-881FD7-4EAB: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →PINNACLE OPTION: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DCB847-954FSUBJECT: PINNACLE OPTIONSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPINNACLE OPTION joins the GEInvestigator open ledger as Case File GEI-DCB847-954F after our analysts verified the…
Read Field Report →Trading Spear(aka Spear Capital Ltd) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8C2AFF-725ESUBJECT: Trading Spear(aka Spear Capital Ltd)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Trading Spear(aka Spear Capital Ltd) by the GEInvestigator field…
Read Field Report →UKAesthetics Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4142F2-BE49SUBJECT: UKAestheticsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, UKAesthetics is now subject of an active GEInvestigator field…
Read Field Report →Case File: EuropeFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3166E4-382FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-3166E4-382F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is FOREXTRON Innovation Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-71B5AA-7BCESUBJECT: FOREXTRON Innovation Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FOREXTRON Innovation Markets a as an active investigation under Case File GEI-71B5AA-7BCE;…
Read Field Report →Case File: Liberty Invested Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4D21E7-2CA1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4D21E7-2CA1: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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