Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Swiss KMS — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-FBC591-5CEESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-FBC591-5CEE: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Capitalonefx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-716E90-9A2ESUBJECT: CapitalonefxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Capitalonefx by the GEInvestigator field bureau resulted in Case File GEI-716E90-9A2E being added…
Read Field Report →Is BLG Finance a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-99A35E-84E5SUBJECT: BLG Finance aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBLG Finance a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Capital Circle Group Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-26D864-C0D3SUBJECT: Capital Circle GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Capital Circle Group by the GEInvestigator field bureau resulted in Case…
Read Field Report →Gusto Fortune Limited Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-AA5A81-2C99SUBJECT: Gusto Fortune LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Gusto Fortune Limited is now subject of…
Read Field Report →Is Rava ACFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-965A1B-3731SUBJECT: Rava ACFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Rava ACFX a as an active investigation under Case File GEI-965A1B-3731; the platform…
Read Field Report →FTMO PipsPRO Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-001318-2877SUBJECT: FTMO PipsPROSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FTMO PipsPRO is now subject of an active…
Read Field Report →NETFX PRO Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-17CBF6-6F0CSUBJECT: NETFX PROSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-17CBF6-6F0C on NETFX PRO following a sharp uptick in claimant intakes…
Read Field Report →Life Time Investments Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-949875-6FE9SUBJECT: Life Time InvestmentsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-949875-6FE9 on Life Time Investments following a sharp uptick in…
Read Field Report →Case File: ExpressTradingNet — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-32FECF-6D63SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-32FECF-6D63 on Unknown after pattern-matching the platform against more than…
Read Field Report →CripMarkets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C4359A-1F18SUBJECT: CripMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCripMarkets joins the GEInvestigator open ledger as Case File GEI-C4359A-1F18 after our analysts verified the platform against…
Read Field Report →Longbridge: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8856B3-F800SUBJECT: LongbridgeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-8856B3-F800 to put Longbridge on the public ledger so future retail investors can…
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