Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Mango Trade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-3761A4-B7EFSUBJECT: Mango TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMango Trade joins the GEInvestigator open ledger as Case File GEI-3761A4-B7EF after our analysts verified the…
Read Field Report →Bitcoin Loophole Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-68028F-ACC0SUBJECT: Bitcoin LoopholeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Bitcoin Loophole by the GEInvestigator field bureau resulted in Case File GEI-68028F-ACC0…
Read Field Report →Case File: Exchange Income — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6C2005-912BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-6C2005-912B on Unknown after pattern-matching the platform against more than…
Read Field Report →Big Business Trading Online: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-99EA49-0E00SUBJECT: Big Business Trading OnlineSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-99EA49-0E00 to put Big Business Trading Online on the public…
Read Field Report →Cz changpeng FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1458F6-D27ESUBJECT: Cz changpeng FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-1458F6-D27E to put Cz changpeng FX on the public ledger so…
Read Field Report →Easy Capital Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-545CAA-AAEBSUBJECT: Easy Capital TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Easy Capital Trade by the GEInvestigator field bureau resulted in Case…
Read Field Report →Case File: 51Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-21A78A-BB5DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-21A78A-BB5D on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: FalconCM — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-056EB4-6409SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-056EB4-6409: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Rubik Trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D7798A-E4C7SUBJECT: Rubik Trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRubik Trade a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: A9FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-ACD3C6-2706SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-ACD3C6-2706 on Unknown after pattern-matching the platform against more than…
Read Field Report →Universal Valtrix Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-6C8DAB-0176SUBJECT: Universal ValtrixSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Universal Valtrix as an active subject of inquiry under case…
Read Field Report →LFtrade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-818C2B-FC7ASUBJECT: LFtradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-818C2B-FC7A to put LFtrade on the public ledger so future retail investors can…
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