Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
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…
Read Field Report →TAIHONG FOREX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-6793A1-2BC9SUBJECT: TAIHONG FOREXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTAIHONG FOREX joins the GEInvestigator open ledger as Case File GEI-6793A1-2BC9 after our analysts verified the…
Read Field Report →Case File: F Trade Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D374C6-1407SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-D374C6-1407: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Thinkvate Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-16C027-4286SUBJECT: Thinkvate MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-16C027-4286 to put Thinkvate Markets on the public ledger so future retail…
Read Field Report →VCTFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-517910-267DSUBJECT: VCTFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of VCTFX by the GEInvestigator field bureau resulted in Case File GEI-517910-267D being added…
Read Field Report →Asset Flow Traders: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7462E2-1D2CSUBJECT: Asset Flow TradersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAsset Flow Traders joins the GEInvestigator open ledger as Case File GEI-7462E2-1D2C after our analysts…
Read Field Report →Case File: FOREXPMS — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C21611-4D50SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C21611-4D50 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Bravora Expert a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3511A0-F272SUBJECT: Bravora Expert aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBravora Expert a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →FORTUNE CAPITAL LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D02DBF-9846SUBJECT: FORTUNE CAPITAL LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FORTUNE CAPITAL LTD by the GEInvestigator field bureau resulted in Case…
Read Field Report →First Invest Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7BB62D-49DBSUBJECT: First Invest CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-7BB62D-49DB on First Invest Capital following a sharp uptick in…
Read Field Report →Case File: BRIDGER GROUP — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AB16B8-3F91SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-AB16B8-3F91 on Unknown after pattern-matching the platform against more than…
Read Field Report →SURE FX OPEN: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A223F7-F03ESUBJECT: SURE FX OPENSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-A223F7-F03E to put SURE FX OPEN on the public ledger so…
Read Field Report →