Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
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…
Read Field Report →FX Trade Pro Broker Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-855087-FD4CSUBJECT: FX Trade Pro BrokerSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged FX Trade Pro Broker as an active subject…
Read Field Report →Is CapitalTradeX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5FBB65-F456SUBJECT: CapitalTradeX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCapitalTradeX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: BullBearInvest — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-590ABD-57FFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-590ABD-57FF on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Testytrade Brokerage — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C15EAA-3F28SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C15EAA-3F28 on Unknown after pattern-matching the platform against more than…
Read Field Report →Vaanex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-43C4B8-7F47SUBJECT: VaanexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVaanex joins the GEInvestigator open ledger as Case File GEI-43C4B8-7F47 after our analysts verified the platform against…
Read Field Report →PARAGON INVESTMENTS Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9735C8-8B38SUBJECT: PARAGON INVESTMENTSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9735C8-8B38 on PARAGON INVESTMENTS following a sharp uptick in claimant intakes…
Read Field Report →Funda Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-50E023-890DSUBJECT: Funda MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Funda Markets as an active subject of inquiry under case…
Read Field Report →E Copy Tradehub Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-214C47-42EBSUBJECT: E Copy TradehubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of E Copy Tradehub by the GEInvestigator field bureau resulted in Case…
Read Field Report →WadTrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5BE45D-EA5ASUBJECT: WadTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of WadTrade by the GEInvestigator field bureau resulted in Case File GEI-5BE45D-EA5A being added…
Read Field Report →Is Goldmar a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D3DC5A-92CESUBJECT: Goldmar aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGoldmar a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Tradeprofits: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D19AAE-026ESUBJECT: TradeprofitsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D19AAE-026E to put Tradeprofits on the public ledger so future retail investors can…
Read Field Report →