Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is B2W a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BD56A2-14ABSUBJECT: B2W aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORB2W a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Majesty FX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DCEFB5-0322SUBJECT: Majesty FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-DCEFB5-0322 on Majesty FX following a sharp uptick in claimant intakes…
Read Field Report →BTC Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-69C2F2-E16FSUBJECT: BTC MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BTC Markets as an active subject of inquiry under case…
Read Field Report →Case File: Coin Royal — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-569A7E-4571SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-569A7E-4571 on Unknown after pattern-matching the platform against more than…
Read Field Report →SHANGQUAN: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-333832-2AB6SUBJECT: SHANGQUANSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-333832-2AB6 to put SHANGQUAN on the public ledger so future retail investors can…
Read Field Report →Traders Book: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-68A99B-BACASUBJECT: Traders BookSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-68A99B-BACA to put Traders Book on the public ledger so future retail…
Read Field Report →xtboption.com: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EB05CC-C3F7SUBJECT: xtboption.comSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORxtboption.com joins the GEInvestigator open ledger as Case File GEI-EB05CC-C3F7 after our analysts verified the platform against…
Read Field Report →MaxifyFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7F650E-5BA8SUBJECT: MaxifyFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-7F650E-5BA8 on MaxifyFX following a sharp uptick in claimant intakes referencing maxifyfx-co.The…
Read Field Report →Case File: The Street Fx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-07CEA1-DD12SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-07CEA1-DD12 on Unknown after pattern-matching the platform against more than…
Read Field Report →Early Billionaire Warriors: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-19D588-69CCSUBJECT: Early Billionaire WarriorsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREarly Billionaire Warriors joins the GEInvestigator open ledger as Case File GEI-19D588-69CC after our analysts…
Read Field Report →Is foptrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-91DF45-F0F9SUBJECT: foptrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORfoptrade a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →CryptoHold: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-994988-ACEESUBJECT: CryptoHoldSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-994988-ACEE to put CryptoHold on the public ledger so future retail investors can…
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