Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Bit500: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-68AD43-D245SUBJECT: Bit500STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-68AD43-D245 to put Bit500 on the public ledger so future retail investors can…
Read Field Report →CIBfx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-6E2B98-3B43SUBJECT: CIBfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCIBfx joins the GEInvestigator open ledger as Case File GEI-6E2B98-3B43 after our analysts verified the platform against…
Read Field Report →Legacy FX Brokers Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B24F09-CD26SUBJECT: Legacy FX BrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Legacy FX Brokers as an active subject of inquiry…
Read Field Report →Cryptos Circus Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3B1319-0073SUBJECT: Cryptos CircusSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Cryptos Circus is now subject of an active…
Read Field Report →MYBROKER FX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-AC6D62-52AESUBJECT: MYBROKER FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of MYBROKER FX by the GEInvestigator field bureau resulted in Case File GEI-AC6D62-52AE…
Read Field Report →Case File: LuxQuotes — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F03133-00A3SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F03133-00A3: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →VANATAGE TRADE Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-43A315-C3FBSUBJECT: VANATAGE TRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged VANATAGE TRADE as an active subject of inquiry under case…
Read Field Report →Case File: Mobatrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-900B5C-8F29SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-900B5C-8F29 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: ADRSWAP — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AA3253-B103SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-AA3253-B103 on Unknown after pattern-matching the platform against more than…
Read Field Report →VenusFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E1AE7E-E75ESUBJECT: VenusFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged VenusFX as an active subject of inquiry under case identifier GEI-E1AE7E-E75E.The…
Read Field Report →Stonefort: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-38F227-F26CSUBJECT: StonefortSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-38F227-F26C to put Stonefort on the public ledger so future retail investors can…
Read Field Report →AWM Global Pro Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-31BBDE-260BSUBJECT: AWM Global ProSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of AWM Global Pro by the GEInvestigator field bureau resulted in Case…
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