Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Unison FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-648858-6FF8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-648858-6FF8 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Doris — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9AD492-D5EFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-9AD492-D5EF on Unknown after pattern-matching the platform against more than…
Read Field Report →Bartex Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-0F9BA4-2A2DSUBJECT: BartexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Bartex by the GEInvestigator field bureau resulted in Case File GEI-0F9BA4-2A2D being added…
Read Field Report →EXPERT MARKETS (XPERT MARKETS) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-87D097-4F01SUBJECT: EXPERT MARKETS (XPERT MARKETS)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-87D097-4F01 on EXPERT MARKETS (XPERT MARKETS) following a sharp…
Read Field Report →Is Clone HF Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-030785-BDE8SUBJECT: Clone HF Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Clone HF Markets a as an active investigation under Case File GEI-030785-BDE8;…
Read Field Report →Case File: BROKERSFXT.COM (OCTAFX TRADE) — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C98CF3-6AF2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-C98CF3-6AF2: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Zennox Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-A22295-0DCCSUBJECT: Zennox TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-A22295-0DCC on Zennox Trade following a sharp uptick in claimant intakes…
Read Field Report →Arkis Eguro Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-EB759E-E48BSUBJECT: Arkis EguroSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Arkis Eguro is now subject of an active…
Read Field Report →Case File: Data FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-09A03F-127ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-09A03F-127E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →ID MINING Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-5AF739-B86FSUBJECT: ID MININGSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, ID MINING is now subject of an active…
Read Field Report →Case File: CRYPTGATEMARKET LTD — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-54731C-80E6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-54731C-80E6: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is MaxionixTrader a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0D7224-0EDASUBJECT: MaxionixTrader aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMaxionixTrader a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
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