Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Gilmore Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9A0344-631BSUBJECT: Gilmore CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGilmore Capital joins the GEInvestigator open ledger as Case File GEI-9A0344-631B after our analysts verified the…
Read Field Report →Is ATF GlobalX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-223226-7DDBSUBJECT: ATF GlobalX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ATF GlobalX a as an active investigation under Case File GEI-223226-7DDB; the platform…
Read Field Report →BullsWealth Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CBCA45-6390SUBJECT: BullsWealthSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-CBCA45-6390 on BullsWealth following a sharp uptick in claimant intakes referencing bullswealth.The…
Read Field Report →Is Prism Capital Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-827CA9-DB01SUBJECT: Prism Capital Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Prism Capital Markets a as an active investigation under Case File GEI-827CA9-DB01;…
Read Field Report →NEOMAAA: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B84A26-2B05SUBJECT: NEOMAAASTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNEOMAAA joins the GEInvestigator open ledger as Case File GEI-B84A26-2B05 after our analysts verified the platform against…
Read Field Report →Case File: CentraFXPro — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-199202-705FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-199202-705F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Goldline Asset Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E9CB27-0111SUBJECT: Goldline AssetSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Goldline Asset as an active subject of inquiry under case…
Read Field Report →Case File: Trex Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1C0EAF-1C79SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1C0EAF-1C79: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →BAB Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4BECBE-5CA6SUBJECT: BAB MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, BAB Markets is now subject of an active…
Read Field Report →Triton Forex Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-3D18E5-46EFSUBJECT: Triton Forex MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-3D18E5-46EF to put Triton Forex Markets on the public ledger so…
Read Field Report →Is Tradesafe.cloud a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-161D48-68A1SUBJECT: Tradesafe.cloud aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradesafe.cloud a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: 247 Global Trade Alliance — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-352E01-50DCSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-352E01-50DC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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