Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: NAQ — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-65DF5A-152BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-65DF5A-152B on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Fidefx Investments a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FFBE5E-9EE2SUBJECT: Fidefx Investments aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFidefx Investments a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is Green Ultra a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B3E4D4-C1D2SUBJECT: Green Ultra aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Green Ultra a as an active investigation under Case File GEI-B3E4D4-C1D2; the platform…
Read Field Report →Capital Trader (capitaltrader.net) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BE2AFF-E737SUBJECT: Capital Trader (capitaltrader.net)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-BE2AFF-E737 on Capital Trader (capitaltrader.net) following a sharp uptick in…
Read Field Report →Case File: Rose Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-07F5C5-51A7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-07F5C5-51A7 on Unknown after pattern-matching the platform against more than…
Read Field Report →Social Venture Capitalist: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4A4F64-D8FCSUBJECT: Social Venture CapitalistSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-4A4F64-D8FC to put Social Venture Capitalist on the public ledger so…
Read Field Report →Is FX Future Trading a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-85EF3C-5507SUBJECT: FX Future Trading aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FX Future Trading a as an active investigation under Case File GEI-85EF3C-5507;…
Read Field Report →Swe CSM: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-78A0E1-04EASUBJECT: Swe CSMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-78A0E1-04EA to put Swe CSM on the public ledger so future retail…
Read Field Report →Is Clone Admiral Markets (admfxgltd.com) a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-561A04-FBF1SUBJECT: Clone Admiral Markets (admfxgltd.com) aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Clone Admiral Markets (admfxgltd.com) a as an active investigation under Case…
Read Field Report →Case File: Breakaway Market — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1A2D56-2630SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1A2D56-2630: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: CMSTrader — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-05FA09-F6C5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-05FA09-F6C5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Future Fx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-6F7432-9A40SUBJECT: Future FxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Future Fx by the GEInvestigator field bureau resulted in Case File GEI-6F7432-9A40…
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