Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
FX Platinum: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-E71A97-3337SUBJECT: FX PlatinumSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFX Platinum joins the GEInvestigator open ledger as Case File GEI-E71A97-3337 after our analysts verified the…
Read Field Report →Remendy Invest Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-19040C-D4DBSUBJECT: Remendy InvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Remendy Invest is now subject of an active…
Read Field Report →Forex Crypto Investment: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9792A6-B006SUBJECT: Forex Crypto InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9792A6-B006 to put Forex Crypto Investment on the public ledger so…
Read Field Report →Assets Genius Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C8D41D-70A4SUBJECT: Assets GeniusSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Assets Genius is now subject of an active…
Read Field Report →Shaw Global Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9A3E0E-80EBSUBJECT: Shaw Global TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Shaw Global Trade is now subject of…
Read Field Report →Case File: Xeohandel — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-96C265-281BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-96C265-281B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →TelcoFx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4A0E66-2B53SUBJECT: TelcoFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4A0E66-2B53 on TelcoFx following a sharp uptick in claimant intakes referencing telcofx.The…
Read Field Report →Market On Us: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-746286-6A66SUBJECT: Market On UsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-746286-6A66 to put Market On Us on the public ledger so…
Read Field Report →Is ULTRABOOSTERFINANCE a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BDECC5-AAD8SUBJECT: ULTRABOOSTERFINANCE aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORULTRABOOSTERFINANCE a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Binarycryptometric: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F8C993-8589SUBJECT: BinarycryptometricSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBinarycryptometric joins the GEInvestigator open ledger as Case File GEI-F8C993-8589 after our analysts verified the platform against…
Read Field Report →MLX Trading Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BDF915-7C26SUBJECT: MLX TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, MLX Trading is now subject of an active…
Read Field Report →HobitalFxTrade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D73CA9-BE4BSUBJECT: HobitalFxTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D73CA9-BE4B to put HobitalFxTrade on the public ledger so future retail investors can…
Read Field Report →