Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Margin Forex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AA3DDD-E82BSUBJECT: Margin ForexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-AA3DDD-E82B to put Margin Forex on the public ledger so future retail…
Read Field Report →APEX GLOBAL TRADES Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-43F4FF-A7A5SUBJECT: APEX GLOBAL TRADESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-43F4FF-A7A5 on APEX GLOBAL TRADES following a sharp uptick in…
Read Field Report →Multicap Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9C64D2-2D84SUBJECT: Multicap MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Multicap Markets as an active subject of inquiry under case…
Read Field Report →Is Lagrand Group a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-716451-4ECBSUBJECT: Lagrand Group aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORLagrand Group a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Pelaburan Saham Online: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AE222F-2CEDSUBJECT: Pelaburan Saham OnlineSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-AE222F-2CED to put Pelaburan Saham Online on the public ledger so…
Read Field Report →Levels ( LV.LS): Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-92DEA1-EB44SUBJECT: Levels ( LV.LS)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORLevels ( LV.LS) joins the GEInvestigator open ledger as Case File GEI-92DEA1-EB44 after our analysts…
Read Field Report →Home Capital Trading FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-38EC30-C269SUBJECT: Home Capital Trading FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-38EC30-C269 to put Home Capital Trading FX on the public…
Read Field Report →Global FX 360 Trading Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C5DF10-07ADSUBJECT: Global FX 360 TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-C5DF10-07AD on Global FX 360 Trading following a sharp…
Read Field Report →Is AFINVEST a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A8F6C3-BCD4SUBJECT: AFINVEST aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAFINVEST a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →nexuscapitalgroup.org Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D7D20D-1407SUBJECT: nexuscapitalgroup.orgSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, nexuscapitalgroup.org is now subject of an active GEInvestigator field…
Read Field Report →Signal Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-03F664-A2B3SUBJECT: Signal MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Signal Markets by the GEInvestigator field bureau resulted in Case File GEI-03F664-A2B3…
Read Field Report →DXJM Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B4272E-7BC3SUBJECT: DXJMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-B4272E-7BC3 on DXJM following a sharp uptick in claimant intakes referencing dxjmfx.Rather…
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