Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
CAPITAL PRIME GLOBAL MARKET: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B33083-3857SUBJECT: CAPITAL PRIME GLOBAL MARKETSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-B33083-3857 to put CAPITAL PRIME GLOBAL MARKET on the public…
Read Field Report →Is VTW Management a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0D2319-5EA8SUBJECT: VTW Management aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVTW Management a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →VantageFX365 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-90AAA2-390DSUBJECT: VantageFX365STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-90AAA2-390D on VantageFX365 following a sharp uptick in claimant intakes referencing vantagefx365.The…
Read Field Report →Case File: Tenoris FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-26E5D1-723ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-26E5D1-723A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Formonixasset a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7587D5-983DSUBJECT: Formonixasset aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFormonixasset a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Jovex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F10712-C6E7SUBJECT: JovexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F10712-C6E7 to put Jovex on the public ledger so future retail investors can…
Read Field Report →Case File: Elbitrader — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CC424E-6631SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-CC424E-6631: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Fast Profit a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-54BFF9-8AB9SUBJECT: Fast Profit aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFast Profit a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Silwana Diamond Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-671617-9BDFSUBJECT: Silwana DiamondSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-671617-9BDF on Silwana Diamond following a sharp uptick in claimant intakes…
Read Field Report →Case File: Instant Pro Fx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6251DC-F69BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-6251DC-F69B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: PRIDETRADEHUB — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-EF759D-34FBSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-EF759D-34FB: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is BMEC Solutions a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DF00F6-B28BSUBJECT: BMEC Solutions aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBMEC Solutions a is one of the most-flagged subjects in the GEInvestigator field bureau over…
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