Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: The Street Fx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-07CEA1-DD12SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-07CEA1-DD12 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Getradesfx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3582CA-699ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-3582CA-699A on Unknown after pattern-matching the platform against more than…
Read Field Report →Freserves Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C4EEE5-C8B9SUBJECT: FreservesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Freserves is now subject of an active GEInvestigator field…
Read Field Report →Clayton Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5C7308-544ESUBJECT: Clayton MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-5C7308-544E to put Clayton Markets on the public ledger so future retail…
Read Field Report →Case File: Citex Trading System — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-449F6F-C028SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-449F6F-C028: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →ALMARKETTRADE: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2AA035-041ESUBJECT: ALMARKETTRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-2AA035-041E to put ALMARKETTRADE on the public ledger so future retail investors can…
Read Field Report →BIT Lords Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2B056E-8FF7SUBJECT: BIT LordsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BIT Lords as an active subject of inquiry under case…
Read Field Report →COZ FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-30D06B-AB36SUBJECT: COZ FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCOZ FX joins the GEInvestigator open ledger as Case File GEI-30D06B-AB36 after our analysts verified the…
Read Field Report →Case File: FX Russell — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C6E77A-59DFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C6E77A-59DF on Unknown after pattern-matching the platform against more than…
Read Field Report →Is UpbitFx Exchange a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-44C852-E35ASUBJECT: UpbitFx Exchange aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms UpbitFx Exchange a as an active investigation under Case File GEI-44C852-E35A; the platform…
Read Field Report →Expotoro (Tratoro aka PayBack Toro) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C6EF5D-F37BSUBJECT: Expotoro (Tratoro aka PayBack Toro)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-C6EF5D-F37B on Expotoro (Tratoro aka PayBack Toro) following…
Read Field Report →Clone AdmiralMarkets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-4A612B-9D8CSUBJECT: Clone AdmiralMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Clone AdmiralMarkets as an active subject of inquiry under case…
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