Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
DeusTrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-982FC5-EBD5SUBJECT: DeusTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged DeusTrade as an active subject of inquiry under case identifier GEI-982FC5-EBD5.Rather…
Read Field Report →Nexuscrestltd: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DF37D6-E3F6SUBJECT: NexuscrestltdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNexuscrestltd joins the GEInvestigator open ledger as Case File GEI-DF37D6-E3F6 after our analysts verified the platform against…
Read Field Report →Is Sollari a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8DDC0C-8607SUBJECT: Sollari aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSollari a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →ROICRAFT: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-329677-CD43SUBJECT: ROICRAFTSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORROICRAFT joins the GEInvestigator open ledger as Case File GEI-329677-CD43 after our analysts verified the platform against…
Read Field Report →VantageFX365 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-90AAA2-390DSUBJECT: VantageFX365STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-90AAA2-390D on VantageFX365 following a sharp uptick in claimant intakes referencing vantagefx365.The…
Read Field Report →Case File: Alfa Crypx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-16041F-5828SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-16041F-5828: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is KRYPTO FM a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5CD260-D6F5SUBJECT: KRYPTO FM aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORKRYPTO FM a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →SupremeMarkets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-90ADE1-5B6ASUBJECT: SupremeMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-90ADE1-5B6A on SupremeMarkets following a sharp uptick in claimant intakes referencing sprmarkets.The…
Read Field Report →BordaFinance Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8ADBAD-2960SUBJECT: BordaFinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BordaFinance as an active subject of inquiry under case identifier GEI-8ADBAD-2960.Rather…
Read Field Report →ArgusStockBrokers: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1855CB-0C08SUBJECT: ArgusStockBrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-1855CB-0C08 to put ArgusStockBrokers on the public ledger so future retail investors can…
Read Field Report →Case File: Wave Pro Trades — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D1D7F5-BF81SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-D1D7F5-BF81 on Unknown after pattern-matching the platform against more than…
Read Field Report →LONDONEX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9928A4-1FA0SUBJECT: LONDONEXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9928A4-1FA0 on LONDONEX following a sharp uptick in claimant intakes referencing londonex.Rather…
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