Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
fxgrowth.online Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3D4D38-E85ASUBJECT: fxgrowth.onlineSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of fxgrowth.online by the GEInvestigator field bureau resulted in Case File GEI-3D4D38-E85A being added…
Read Field Report →Is GEMIFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-752205-C42DSUBJECT: GEMIFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEMIFX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →SuisseAlgo: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C3BB10-6069SUBJECT: SuisseAlgoSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-C3BB10-6069 to put SuisseAlgo on the public ledger so future retail investors can…
Read Field Report →Case File: Quotex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6B2562-58BDSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-6B2562-58BD: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FUNDSWELL LIMITED: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-880751-A5FDSUBJECT: FUNDSWELL LIMITEDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFUNDSWELL LIMITED joins the GEInvestigator open ledger as Case File GEI-880751-A5FD after our analysts verified the…
Read Field Report →Is Tradercr a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-356FEC-7AA2SUBJECT: Tradercr aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradercr a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →SGB Finance Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-5664AB-3333SUBJECT: SGB FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-5664AB-3333 on SGB Finance following a sharp uptick in claimant intakes…
Read Field Report →Mfttrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8338EE-8DE1SUBJECT: MfttradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Mfttrade as an active subject of inquiry under case identifier GEI-8338EE-8DE1.The…
Read Field Report →TradingTech Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4D26A5-3F05SUBJECT: TradingTechSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4D26A5-3F05 on TradingTech following a sharp uptick in claimant intakes referencing tradingtech-io.Rather…
Read Field Report →Case File: Metro Fxtrading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-206947-61C5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-206947-61C5 on Unknown after pattern-matching the platform against more than…
Read Field Report →Linthrope Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-51610F-FDD9SUBJECT: LinthropeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Linthrope as an active subject of inquiry under case identifier GEI-51610F-FDD9.The…
Read Field Report →MASTER FX OPTIONS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B1CCCB-F0A5SUBJECT: MASTER FX OPTIONSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-B1CCCB-F0A5 to put MASTER FX OPTIONS on the public ledger so…
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