Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
CapitalXTrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7A1547-6DEFSUBJECT: CapitalXTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-7A1547-6DEF on CapitalXTrade following a sharp uptick in claimant intakes referencing capitalxtrade.The…
Read Field Report →Is Zenith Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-17D0DA-CB45SUBJECT: Zenith Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Zenith Capital a as an active investigation under Case File GEI-17D0DA-CB45; the platform…
Read Field Report →Is Eagle Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-260219-0753SUBJECT: Eagle Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Eagle Markets a as an active investigation under Case File GEI-260219-0753; the platform…
Read Field Report →Is EXCO a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-F320A0-2A88SUBJECT: EXCO aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREXCO a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: MEXO Finance — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-79247A-C4BDSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-79247A-C4BD: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Unicapital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B08B10-9976SUBJECT: UnicapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUnicapital joins the GEInvestigator open ledger as Case File GEI-B08B10-9976 after our analysts verified the platform against…
Read Field Report →Londongroup Investments Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-4F921D-1B00SUBJECT: Londongroup InvestmentsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Londongroup Investments as an active subject of inquiry under case…
Read Field Report →Dynamic Investment Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8DC4F0-8D5CSUBJECT: Dynamic InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-8DC4F0-8D5C on Dynamic Investment following a sharp uptick in claimant intakes…
Read Field Report →Is DROPOWER.CLICK a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FA457A-5647SUBJECT: DROPOWER.CLICK aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORDROPOWER.CLICK a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Is FASTEXCHANGE INVESTING a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-AC0D74-79B9SUBJECT: FASTEXCHANGE INVESTING aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FASTEXCHANGE INVESTING a as an active investigation under Case File GEI-AC0D74-79B9; the platform…
Read Field Report →Case File: XH Pro — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-0885EA-F5D4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-0885EA-F5D4 on Unknown after pattern-matching the platform against more than…
Read Field Report →CircleMarketFx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-85BD41-402ASUBJECT: CircleMarketFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CircleMarketFx by the GEInvestigator field bureau resulted in Case File GEI-85BD41-402A being added…
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