Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: CFD Finances — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C9F68C-BC6ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-C9F68C-BC6A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Handelsrummet — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7DCE10-269ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7DCE10-269A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: DiamondWhale — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-16668D-4BD1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-16668D-4BD1 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is RedstoneFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D8AEB3-EEEFSUBJECT: RedstoneFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRedstoneFX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →TSA Forex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D576EC-98E0SUBJECT: TSA ForexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D576EC-98E0 to put TSA Forex on the public ledger so future retail…
Read Field Report →Octopusfx trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-92FF3B-E7BDSUBJECT: Octopusfx tradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Octopusfx trade as an active subject of inquiry under case…
Read Field Report →Is Finex Leaders a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3382AA-29B0SUBJECT: Finex Leaders aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Finex Leaders a as an active investigation under Case File GEI-3382AA-29B0; the platform…
Read Field Report →Activefxtrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DA02B0-E86ASUBJECT: ActivefxtradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Activefxtrade is now subject of an active GEInvestigator field…
Read Field Report →LiquiBridge Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-0CB41D-2F0CSUBJECT: LiquiBridgeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-0CB41D-2F0C on LiquiBridge following a sharp uptick in claimant intakes referencing liquibridge.Rather…
Read Field Report →Clone HYCM MARKETS LTD (pc.hycmtrader.com) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9EAD12-2FEESUBJECT: Clone HYCM MARKETS LTD (pc.hycmtrader.com)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Clone HYCM MARKETS LTD (pc.hycmtrader.com) as an…
Read Field Report →Is True North Options a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B2E5A5-0A21SUBJECT: True North Options aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTrue North Options a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Pier Point Global Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4CDC52-4172SUBJECT: Pier Point GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4CDC52-4172 on Pier Point Global following a sharp uptick in…
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