Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Yorkpro Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-AEC082-C5E9SUBJECT: YorkproSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-AEC082-C5E9 on Yorkpro following a sharp uptick in claimant intakes referencing yorkpro.The…
Read Field Report →Is Invidiatrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8B475C-FFC0SUBJECT: Invidiatrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Invidiatrade a as an active investigation under Case File GEI-8B475C-FFC0; the platform exhibits the…
Read Field Report →Affluentprimefxt Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-AD093A-DF0ESUBJECT: AffluentprimefxtSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-AD093A-DF0E on Affluentprimefxt following a sharp uptick in claimant intakes referencing affluentprimefxt.Rather…
Read Field Report →ForrestFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-467B54-65F0SUBJECT: ForrestFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-467B54-65F0 on ForrestFX following a sharp uptick in claimant intakes referencing forrestfx.The…
Read Field Report →Case File: Real Market — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-141986-74A3SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-141986-74A3: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →DIGITAL FIRST MARKETS Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-6F6DC0-63F0SUBJECT: DIGITAL FIRST MARKETSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged DIGITAL FIRST MARKETS as an active subject of inquiry…
Read Field Report →Case File: Fx GlobalMarkets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9359A9-FF9ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-9359A9-FF9E on Unknown after pattern-matching the platform against more than…
Read Field Report →Clone KCM Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-DBE276-9408SUBJECT: Clone KCM TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Clone KCM Trade by the GEInvestigator field bureau resulted in Case…
Read Field Report →Case File: Auu Global — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-420B28-BC9FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-420B28-BC9F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Broker Capitals Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C16CAB-4CADSUBJECT: Broker CapitalsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Broker Capitals is now subject of an active…
Read Field Report →Case File: Exorwallet — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F5B860-5FE9SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F5B860-5FE9 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Real Estate Investment Company — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3034E7-B81ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-3034E7-B81E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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