Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: GSM — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7D03E4-590DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-7D03E4-590D on Unknown after pattern-matching the platform against more than…
Read Field Report →Simple Trade Cryptos Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E453E6-FF8ESUBJECT: Simple Trade CryptosSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Simple Trade Cryptos as an active subject of inquiry…
Read Field Report →CORESPECTRE TRADES OPTION: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4E08DD-F7AASUBJECT: CORESPECTRE TRADES OPTIONSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCORESPECTRE TRADES OPTION joins the GEInvestigator open ledger as Case File GEI-4E08DD-F7AA after our analysts…
Read Field Report →Case File: Fomobitmax — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DF9B74-0B50SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-DF9B74-0B50 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Optimal FX Trades — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-08EACC-9ABCSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-08EACC-9ABC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is RevolutionInvest.ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FF43E7-9A3ESUBJECT: RevolutionInvest.ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRevolutionInvest.ltd a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Clone GVD Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-535ABD-F19CSUBJECT: Clone GVD MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-535ABD-F19C on Clone GVD Markets following a sharp uptick in…
Read Field Report →KING FINANCIAL SERVICES: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D407D1-65B6SUBJECT: KING FINANCIAL SERVICESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORKING FINANCIAL SERVICES joins the GEInvestigator open ledger as Case File GEI-D407D1-65B6 after our analysts…
Read Field Report →Case File: Prolific Trades — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5D3867-C6C3SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5D3867-C6C3: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Kistoss Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-879817-3AB4SUBJECT: KistossSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Kistoss is now subject of an active GEInvestigator field…
Read Field Report →Broker Cfd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6D68BD-E7F0SUBJECT: Broker CfdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-6D68BD-E7F0 on Broker Cfd following a sharp uptick in claimant intakes…
Read Field Report →Case File: ETOP — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-57705C-4A87SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-57705C-4A87: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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