Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Vast Trade Network ltd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BDAAF0-AE1FSUBJECT: Vast Trade Network ltdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Vast Trade Network ltd is now…
Read Field Report →Is TradeTech Solutions a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-1E1F44-4EFESUBJECT: TradeTech Solutions aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradeTech Solutions a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: ForexIn — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-71DA76-060ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-71DA76-060A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →TradingHubs: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C74F18-BB75SUBJECT: TradingHubsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradingHubs joins the GEInvestigator open ledger as Case File GEI-C74F18-BB75 after our analysts verified the platform against…
Read Field Report →Aurudium: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5DEEBF-57ECSUBJECT: AurudiumSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAurudium joins the GEInvestigator open ledger as Case File GEI-5DEEBF-57EC after our analysts verified the platform against…
Read Field Report →Exprotrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-AB688E-9032SUBJECT: ExprotradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Exprotrade by the GEInvestigator field bureau resulted in Case File GEI-AB688E-9032 being added…
Read Field Report →Is Richard Duncan FX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A23E23-C6FCSUBJECT: Richard Duncan FX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRichard Duncan FX a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Fortresscapital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7180CD-3A79SUBJECT: FortresscapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-7180CD-3A79 to put Fortresscapital on the public ledger so future retail investors can…
Read Field Report →Is KCryptoProject a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8A48CB-D1D1SUBJECT: KCryptoProject aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms KCryptoProject a as an active investigation under Case File GEI-8A48CB-D1D1; the platform exhibits the…
Read Field Report →Is DCX Digital Crypto Xchange a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-84FCFC-E7B5SUBJECT: DCX Digital Crypto Xchange aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms DCX Digital Crypto Xchange a as an active investigation under Case…
Read Field Report →Is Asset Management International Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DDA465-569BSUBJECT: Asset Management International Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAsset Management International Ltd a is one of the most-flagged subjects in the…
Read Field Report →SMARTFXTRADENET: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FEB7D1-2697SUBJECT: SMARTFXTRADENETSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-FEB7D1-2697 to put SMARTFXTRADENET on the public ledger so future retail investors can…
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