Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Allpips: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-836D54-D2BCSUBJECT: AllpipsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-836D54-D2BC to put Allpips on the public ledger so future retail investors can…
Read Field Report →Aurotrade24 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-309CC7-8CF2SUBJECT: Aurotrade24STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Aurotrade24 is now subject of an active GEInvestigator field…
Read Field Report →Fxbit Trader: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-6BCD8B-1267SUBJECT: Fxbit TraderSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-6BCD8B-1267 to put Fxbit Trader on the public ledger so future retail…
Read Field Report →Alliance Fx Limited Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E229F7-C2DFSUBJECT: Alliance Fx LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Alliance Fx Limited is now subject of…
Read Field Report →Forex4money Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-78868D-7E18SUBJECT: Forex4moneySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Forex4money by the GEInvestigator field bureau resulted in Case File GEI-78868D-7E18 being added…
Read Field Report →GLOBAL BLOCKCHAIN TECHNOLOGIES: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-E06427-CE54SUBJECT: GLOBAL BLOCKCHAIN TECHNOLOGIESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-E06427-CE54 to put GLOBAL BLOCKCHAIN TECHNOLOGIES on the public ledger so…
Read Field Report →Principal Climax Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-A145C9-D458SUBJECT: Principal ClimaxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Principal Climax is now subject of an active…
Read Field Report →UFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FF0F81-CD41SUBJECT: UFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUFX joins the GEInvestigator open ledger as Case File GEI-FF0F81-CD41 after our analysts verified the platform against…
Read Field Report →Case File: Storagetemasek — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E70DB9-9C79SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E70DB9-9C79: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Bithoven: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9CECC8-5C30SUBJECT: BithovenSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9CECC8-5C30 to put Bithoven on the public ledger so future retail investors can…
Read Field Report →GBT Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-0C9915-F0CFSUBJECT: GBTSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of GBT by the GEInvestigator field bureau resulted in Case File GEI-0C9915-F0CF being added…
Read Field Report →Brocastocks Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9CC74C-9380SUBJECT: BrocastocksSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9CC74C-9380 on Brocastocks following a sharp uptick in claimant intakes referencing brocastocks.The…
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