Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is RannForex a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E5B7B3-798DSUBJECT: RannForex aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms RannForex a as an active investigation under Case File GEI-E5B7B3-798D; the platform exhibits the…
Read Field Report →Profit Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-04D99A-F981SUBJECT: Profit MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORProfit Markets joins the GEInvestigator open ledger as Case File GEI-04D99A-F981 after our analysts verified the…
Read Field Report →TradelogicFx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-5E7D16-ED4FSUBJECT: TradelogicFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-5E7D16-ED4F on TradelogicFx following a sharp uptick in claimant intakes referencing tradelogicfx.Rather…
Read Field Report →METFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9B0FAD-64FBSUBJECT: METFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, METFX is now subject of an active GEInvestigator field…
Read Field Report →WAYONE CAPITAL LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A9EC28-5178SUBJECT: WAYONE CAPITAL LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged WAYONE CAPITAL LTD as an active subject of inquiry…
Read Field Report →iTrader Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-A8092D-6A64SUBJECT: iTraderSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, iTrader is now subject of an active GEInvestigator field…
Read Field Report →Bloom Finance: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B08BCF-395BSUBJECT: Bloom FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBloom Finance joins the GEInvestigator open ledger as Case File GEI-B08BCF-395B after our analysts verified the…
Read Field Report →Case File: Hometradecryto.com — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C42621-0D5FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C42621-0D5F on Unknown after pattern-matching the platform against more than…
Read Field Report →SwissCapitalFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B16599-DF8BSUBJECT: SwissCapitalFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSwissCapitalFX joins the GEInvestigator open ledger as Case File GEI-B16599-DF8B after our analysts verified the platform against…
Read Field Report →Case File: Global Whale Bitcion International — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-13AF3D-F0D8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-13AF3D-F0D8: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Forex Crypto Payout a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C1AB73-7670SUBJECT: Forex Crypto Payout aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORForex Crypto Payout a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Is Wynn Exchange a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C545E9-9483SUBJECT: Wynn Exchange aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWynn Exchange a is one of the most-flagged subjects in the GEInvestigator field bureau over…
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