Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Gate Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8E54AD-FEB8SUBJECT: GateSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Gate is now subject of an active GEInvestigator field…
Read Field Report →Case File: bitsecuredfx.com — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-64B951-68BCSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-64B951-68BC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Nexus FXmarket: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F06566-793CSUBJECT: Nexus FXmarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNexus FXmarket joins the GEInvestigator open ledger as Case File GEI-F06566-793C after our analysts verified the…
Read Field Report →Safino Group Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2D5DC5-C9F6SUBJECT: Safino GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Safino Group as an active subject of inquiry under case…
Read Field Report →TRADECMF Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-457983-E39DSUBJECT: TRADECMFSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-457983-E39D on TRADECMF following a sharp uptick in claimant intakes referencing tradecmf.The…
Read Field Report →ECN MARKETS Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EDCF1B-A003SUBJECT: ECN MARKETSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of ECN MARKETS by the GEInvestigator field bureau resulted in Case File GEI-EDCF1B-A003…
Read Field Report →GRAND FX OPTIONS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1274A3-75D9SUBJECT: GRAND FX OPTIONSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGRAND FX OPTIONS joins the GEInvestigator open ledger as Case File GEI-1274A3-75D9 after our analysts…
Read Field Report →Alpha Trading Hub: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F34ED7-AD89SUBJECT: Alpha Trading HubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAlpha Trading Hub joins the GEInvestigator open ledger as Case File GEI-F34ED7-AD89 after our analysts…
Read Field Report →GoldenOptions Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E89118-6997SUBJECT: GoldenOptionsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged GoldenOptions as an active subject of inquiry under case identifier GEI-E89118-6997.The…
Read Field Report →OPECFX TRADE: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-513E74-F5D1SUBJECT: OPECFX TRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROPECFX TRADE joins the GEInvestigator open ledger as Case File GEI-513E74-F5D1 after our analysts verified the…
Read Field Report →Coinwmarket Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-08D732-7D0BSUBJECT: CoinwmarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-08D732-7D0B on Coinwmarket following a sharp uptick in claimant intakes referencing coinwmarket.The…
Read Field Report →Maxgrowth fx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-016376-2D92SUBJECT: Maxgrowth fxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-016376-2D92 on Maxgrowth fx following a sharp uptick in claimant intakes…
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