Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Close Option Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-99590C-6DFASUBJECT: Close OptionSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-99590C-6DFA on Close Option following a sharp uptick in claimant intakes…
Read Field Report →FOREX LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-AAA9CE-4265SUBJECT: FOREX LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FOREX LTD by the GEInvestigator field bureau resulted in Case File GEI-AAA9CE-4265…
Read Field Report →Case File: Preferred Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-443648-D366SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-443648-D366 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Stock Capital Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D0E55B-F248SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-D0E55B-F248: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Fundiza Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2F13F5-6E57SUBJECT: FundizaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Fundiza by the GEInvestigator field bureau resulted in Case File GEI-2F13F5-6E57 being added…
Read Field Report →Case File: NEW HONGSHENG — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AC739B-0892SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-AC739B-0892: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →EquitiBank: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1CD079-D97ASUBJECT: EquitiBankSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREquitiBank joins the GEInvestigator open ledger as Case File GEI-1CD079-D97A after our analysts verified the platform against…
Read Field Report →Arrexpro Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BCC27B-E2C8SUBJECT: ArrexproSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Arrexpro by the GEInvestigator field bureau resulted in Case File GEI-BCC27B-E2C8 being added…
Read Field Report →Case File: Investorexpro — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-013582-474BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-013582-474B on Unknown after pattern-matching the platform against more than…
Read Field Report →NETO TRADES Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FDCF4F-728ESUBJECT: NETO TRADESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, NETO TRADES is now subject of an active…
Read Field Report →Rally Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-087841-B445SUBJECT: Rally TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Rally Trade is now subject of an active…
Read Field Report →Case File: VertexDS — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E94ECF-0C97SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E94ECF-0C97: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →