Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
SHARPS PIXLEY Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B14EBF-CFF8SUBJECT: SHARPS PIXLEYSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-B14EBF-CFF8 on SHARPS PIXLEY following a sharp uptick in claimant intakes…
Read Field Report →Suanlv Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E3ADA3-0D00SUBJECT: SuanlvSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Suanlv as an active subject of inquiry under case identifier GEI-E3ADA3-0D00.The…
Read Field Report →FlareGain Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8AA95C-CFE6SUBJECT: FlareGainSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged FlareGain as an active subject of inquiry under case identifier GEI-8AA95C-CFE6.The…
Read Field Report →Is Blaze Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-AC3CB3-2445SUBJECT: Blaze Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBlaze Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Legitimateworldwidebitrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-777E76-3255SUBJECT: LegitimateworldwidebitradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Legitimateworldwidebitrade is now subject of an active GEInvestigator field…
Read Field Report →Surehavenfx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-42B976-195DSUBJECT: SurehavenfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSurehavenfx joins the GEInvestigator open ledger as Case File GEI-42B976-195D after our analysts verified the platform against…
Read Field Report →CybertrustFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BECAA5-5E2DSUBJECT: CybertrustFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CybertrustFX by the GEInvestigator field bureau resulted in Case File GEI-BECAA5-5E2D being added…
Read Field Report →Case File: AR Forex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-361C2A-BF62SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-361C2A-BF62 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Meta Crypto Mining — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-07F5EC-C0E4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-07F5EC-C0E4: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FXCM CAPITAL Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DA6C1D-DA05SUBJECT: FXCM CAPITALSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FXCM CAPITAL is now subject of an active…
Read Field Report →Is HandSwift Trading a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B70ACC-F55ESUBJECT: HandSwift Trading aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms HandSwift Trading a as an active investigation under Case File GEI-B70ACC-F55E; the platform…
Read Field Report →Londonbridge Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-826D5C-DC95SUBJECT: LondonbridgeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Londonbridge by the GEInvestigator field bureau resulted in Case File GEI-826D5C-DC95 being added…
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