Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Aventus Consultancy LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-C2EAA2-7ED4SUBJECT: Aventus Consultancy LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Aventus Consultancy LTD by the GEInvestigator field bureau resulted in Case…
Read Field Report →KTL Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BBEA40-9C8CSUBJECT: KTL MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of KTL Markets by the GEInvestigator field bureau resulted in Case File GEI-BBEA40-9C8C…
Read Field Report →Is Fortunategetsure a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C1A04A-2D63SUBJECT: Fortunategetsure aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Fortunategetsure a as an active investigation under Case File GEI-C1A04A-2D63; the platform exhibits the…
Read Field Report →Power Forex Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2EB378-9CCFSUBJECT: Power ForexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Power Forex by the GEInvestigator field bureau resulted in Case File GEI-2EB378-9CCF…
Read Field Report →Velocity Trades: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-186AE5-2317SUBJECT: Velocity TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVelocity Trades joins the GEInvestigator open ledger as Case File GEI-186AE5-2317 after our analysts verified the…
Read Field Report →NinjaTrader: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-529E5B-8F49SUBJECT: NinjaTraderSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNinjaTrader joins the GEInvestigator open ledger as Case File GEI-529E5B-8F49 after our analysts verified the platform against…
Read Field Report →Is CORVENTFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A729B8-50C0SUBJECT: CORVENTFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCORVENTFX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Activeassets24 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C1A428-29AASUBJECT: Activeassets24STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-C1A428-29AA on Activeassets24 following a sharp uptick in claimant intakes referencing activeassets24.The…
Read Field Report →48 Hours Fx Trade Limited Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4D78F6-EB45SUBJECT: 48 Hours Fx Trade LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4D78F6-EB45 on 48 Hours Fx Trade Limited following…
Read Field Report →Alpe Inversiones Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-103F50-5E6ASUBJECT: Alpe InversionesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Alpe Inversiones is now subject of an active…
Read Field Report →No Dealing Desk: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EFC678-43E2SUBJECT: No Dealing DeskSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNo Dealing Desk joins the GEInvestigator open ledger as Case File GEI-EFC678-43E2 after our analysts…
Read Field Report →virtualfxtrade.live Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9C41EC-E235SUBJECT: virtualfxtrade.liveSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, virtualfxtrade.live is now subject of an active GEInvestigator field…
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