Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
fxprotrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-83F50C-692CSUBJECT: fxprotradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-83F50C-692C on fxprotrade following a sharp uptick in claimant intakes referencing fxpro-trade.Rather…
Read Field Report →IntraO: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-52C897-DDAASUBJECT: IntraOSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORIntraO joins the GEInvestigator open ledger as Case File GEI-52C897-DDAA after our analysts verified the platform against…
Read Field Report →UnionFx Trading Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8FC804-4F75SUBJECT: UnionFx TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged UnionFx Trading as an active subject of inquiry under case…
Read Field Report →Case File: Quotex Mastertrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-869DF4-7DD4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-869DF4-7DD4 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Glorymarkets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D28B15-2AA1SUBJECT: Glorymarkets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlorymarkets a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Is Defi Koin Market a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DE493E-BEF6SUBJECT: Defi Koin Market aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORDefi Koin Market a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Aurum Finanzas Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-0F5BBC-165BSUBJECT: Aurum FinanzasSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Aurum Finanzas by the GEInvestigator field bureau resulted in Case File GEI-0F5BBC-165B…
Read Field Report →Is Tesssupporter a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-EBB0A8-DA10SUBJECT: Tesssupporter aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTesssupporter a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →XTB Empire Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BC9CDE-7DB5SUBJECT: XTB EmpireSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged XTB Empire as an active subject of inquiry under case…
Read Field Report →Clone Go Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F7B7B2-FF17SUBJECT: Clone Go MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-F7B7B2-FF17 on Clone Go Markets following a sharp uptick in…
Read Field Report →Case File: Cwintrading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F9B055-3C99SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F9B055-3C99: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →EPIC FX TRADES Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E3EACD-9B9DSUBJECT: EPIC FX TRADESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged EPIC FX TRADES as an active subject of inquiry…
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