Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Accurate FX Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D81FFC-AC48SUBJECT: Accurate FX MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Accurate FX Markets by the GEInvestigator field bureau resulted in Case…
Read Field Report →Globals Lttdiaa Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-65A310-C4F2SUBJECT: Globals LttdiaaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Globals Lttdiaa by the GEInvestigator field bureau resulted in Case File GEI-65A310-C4F2…
Read Field Report →Case File: Blue Royal — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F1510B-6BE9SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F1510B-6BE9 on Unknown after pattern-matching the platform against more than…
Read Field Report →Secured FXT Platform: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-12A46C-81F4SUBJECT: Secured FXT PlatformSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSecured FXT Platform joins the GEInvestigator open ledger as Case File GEI-12A46C-81F4 after our analysts…
Read Field Report →Profitable Trading Signal: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D4D722-9984SUBJECT: Profitable Trading SignalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORProfitable Trading Signal joins the GEInvestigator open ledger as Case File GEI-D4D722-9984 after our analysts…
Read Field Report →TimBullman: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4C3BF2-D410SUBJECT: TimBullmanSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-4C3BF2-D410 to put TimBullman on the public ledger so future retail investors can…
Read Field Report →Firm Exchange: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-CA6E4A-0DACSUBJECT: Firm ExchangeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFirm Exchange joins the GEInvestigator open ledger as Case File GEI-CA6E4A-0DAC after our analysts verified the…
Read Field Report →Case File: Quality Oil Gas Pt Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-40C59D-20ACSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-40C59D-20AC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Favor Trades: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9B7F8C-2F41SUBJECT: Favor TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFavor Trades joins the GEInvestigator open ledger as Case File GEI-9B7F8C-2F41 after our analysts verified the…
Read Field Report →DollreX Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EBAB0E-AEFBSUBJECT: DollreX CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EBAB0E-AEFB to put DollreX Capital on the public ledger so future retail…
Read Field Report →SMI TRADE Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-EB3AA3-9850SUBJECT: SMI TRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, SMI TRADE is now subject of an active…
Read Field Report →Is Azure Xchange a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-76170C-7CA6SUBJECT: Azure Xchange aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAzure Xchange a is one of the most-flagged subjects in the GEInvestigator field bureau over…
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