Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Market On Us: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-746286-6A66SUBJECT: Market On UsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-746286-6A66 to put Market On Us on the public ledger so…
Read Field Report →Is ULTRABOOSTERFINANCE a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BDECC5-AAD8SUBJECT: ULTRABOOSTERFINANCE aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORULTRABOOSTERFINANCE a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Binarycryptometric: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F8C993-8589SUBJECT: BinarycryptometricSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBinarycryptometric joins the GEInvestigator open ledger as Case File GEI-F8C993-8589 after our analysts verified the platform against…
Read Field Report →MLX Trading Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BDF915-7C26SUBJECT: MLX TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, MLX Trading is now subject of an active…
Read Field Report →HobitalFxTrade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D73CA9-BE4BSUBJECT: HobitalFxTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D73CA9-BE4B to put HobitalFxTrade on the public ledger so future retail investors can…
Read Field Report →Vast Trade Network ltd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BDAAF0-AE1FSUBJECT: Vast Trade Network ltdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Vast Trade Network ltd is now…
Read Field Report →Is TradeTech Solutions a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-1E1F44-4EFESUBJECT: TradeTech Solutions aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradeTech Solutions a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: ForexIn — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-71DA76-060ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-71DA76-060A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →TradingHubs: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C74F18-BB75SUBJECT: TradingHubsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradingHubs joins the GEInvestigator open ledger as Case File GEI-C74F18-BB75 after our analysts verified the platform against…
Read Field Report →Aurudium: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5DEEBF-57ECSUBJECT: AurudiumSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAurudium joins the GEInvestigator open ledger as Case File GEI-5DEEBF-57EC after our analysts verified the platform against…
Read Field Report →Exprotrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-AB688E-9032SUBJECT: ExprotradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Exprotrade by the GEInvestigator field bureau resulted in Case File GEI-AB688E-9032 being added…
Read Field Report →Is Richard Duncan FX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A23E23-C6FCSUBJECT: Richard Duncan FX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRichard Duncan FX a is one of the most-flagged subjects in the GEInvestigator field…
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