Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: NPFX Market — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2FACAB-2855SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-2FACAB-2855: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Cmglobalmarket: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-CA5C7B-E8BBSUBJECT: CmglobalmarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-CA5C7B-E8BB to put Cmglobalmarket on the public ledger so future retail investors can…
Read Field Report →Case File: OTTO FOREX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-92CC8F-70C5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-92CC8F-70C5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Novotrend Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F24DC3-9DD4SUBJECT: NovotrendSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Novotrend as an active subject of inquiry under case identifier GEI-F24DC3-9DD4.The…
Read Field Report →Scala Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2000AB-A1FFSUBJECT: Scala MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORScala Markets joins the GEInvestigator open ledger as Case File GEI-2000AB-A1FF after our analysts verified the…
Read Field Report →24FXODDPRO Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A90A70-000ESUBJECT: 24FXODDPROSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of 24FXODDPRO by the GEInvestigator field bureau resulted in Case File GEI-A90A70-000E being added…
Read Field Report →AlphaFX24 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-33EA16-BF79SUBJECT: AlphaFX24STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-33EA16-BF79 on AlphaFX24 following a sharp uptick in claimant intakes referencing alphafx24.The…
Read Field Report →JPEX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2C2DAE-675FSUBJECT: JPEXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged JPEX as an active subject of inquiry under case identifier GEI-2C2DAE-675F.The…
Read Field Report →Case File: QueenForex (UK) Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7C3D4F-832ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-7C3D4F-832E on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: EvallVellc — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-487825-4C00SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-487825-4C00: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is 8xtrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-331CAB-615BSUBJECT: 8xtrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms 8xtrade a as an active investigation under Case File GEI-331CAB-615B; the platform exhibits the…
Read Field Report →Case File: Verbex Group — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-FFA88B-5887SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-FFA88B-5887: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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