Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
BINARY FX.TRADE Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3E933C-A4ECSUBJECT: BINARY FX.TRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, BINARY FX.TRADE is now subject of an active…
Read Field Report →BGAMFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C1BF48-399DSUBJECT: BGAMFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-C1BF48-399D on BGAMFX following a sharp uptick in claimant intakes referencing bgamfx.The…
Read Field Report →Alba Brokers: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-88E291-F702SUBJECT: Alba BrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAlba Brokers joins the GEInvestigator open ledger as Case File GEI-88E291-F702 after our analysts verified the…
Read Field Report →SSE FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7250C2-5B71SUBJECT: SSE FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSSE FX joins the GEInvestigator open ledger as Case File GEI-7250C2-5B71 after our analysts verified the…
Read Field Report →Case File: Fx Newera — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7F8914-5104SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-7F8914-5104 on Unknown after pattern-matching the platform against more than…
Read Field Report →FinMarket Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-266FCD-40B8SUBJECT: FinMarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FinMarket is now subject of an active GEInvestigator field…
Read Field Report →Case File: TRADEPRIMEFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-39552C-B38FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-39552C-B38F on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Asset Savings — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-8F0300-3BE0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-8F0300-3BE0 on Unknown after pattern-matching the platform against more than…
Read Field Report →InForexEu Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6AFB12-71ABSUBJECT: InForexEuSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-6AFB12-71AB on InForexEu following a sharp uptick in claimant intakes referencing inforexeu.The…
Read Field Report →Calcuxfx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B5ED1D-6312SUBJECT: CalcuxfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Calcuxfx as an active subject of inquiry under case identifier GEI-B5ED1D-6312.The…
Read Field Report →Case File: ColmexPro — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7FAEDB-5AF4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7FAEDB-5AF4: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Lutonfxtrade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1ED5AA-3D39SUBJECT: LutonfxtradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORLutonfxtrade joins the GEInvestigator open ledger as Case File GEI-1ED5AA-3D39 after our analysts verified the platform against…
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