Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is E Fxtrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E24FEF-2627SUBJECT: E Fxtrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORE Fxtrade a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →SOLUCTION MARKET TRADES: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-31A619-C2C6SUBJECT: SOLUCTION MARKET TRADESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-31A619-C2C6 to put SOLUCTION MARKET TRADES on the public ledger so…
Read Field Report →VanguardTrade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-525C6C-0238SUBJECT: VanguardTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-525C6C-0238 to put VanguardTrade on the public ledger so future retail investors can…
Read Field Report →Case File: APG PRIME — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-937E6F-6F11SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-937E6F-6F11 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: YAIBrokers — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F1F020-168CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F1F020-168C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →AB Finance: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A97689-2DD8SUBJECT: AB FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAB Finance joins the GEInvestigator open ledger as Case File GEI-A97689-2DD8 after our analysts verified the…
Read Field Report →Case File: ficex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-0168C7-B0E8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-0168C7-B0E8: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Mycryptoworks — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AB465A-B361SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-AB465A-B361 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Clone DBG Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-09D140-A09ASUBJECT: Clone DBG Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORClone DBG Markets a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Market Ltd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8DC530-00D3SUBJECT: Market LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Market Ltd by the GEInvestigator field bureau resulted in Case File GEI-8DC530-00D3…
Read Field Report →XPO Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2DECC4-9DE5SUBJECT: XPO MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORXPO Markets joins the GEInvestigator open ledger as Case File GEI-2DECC4-9DE5 after our analysts verified the…
Read Field Report →Case File: Zinzenova — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-163EA2-C22DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-163EA2-C22D: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →