Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Parex Asset Management IPAS Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-A446E9-D843SUBJECT: Parex Asset Management IPASSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Parex Asset Management IPAS is now…
Read Field Report →FazoFX Liquidity Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6D7DA0-1DEASUBJECT: FazoFX LiquiditySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-6D7DA0-1DEA on FazoFX Liquidity following a sharp uptick in claimant intakes…
Read Field Report →UNIVERSAL APEX CAPITAL Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BAD0E0-828FSUBJECT: UNIVERSAL APEX CAPITALSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, UNIVERSAL APEX CAPITAL is now subject of…
Read Field Report →Case File: IPrimeCapital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-547C00-3E2CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-547C00-3E2C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Alphafx Market — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-24DA6B-681CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-24DA6B-681C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →BACFX R Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BD8E6F-FB19SUBJECT: BACFX RSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-BD8E6F-FB19 on BACFX R following a sharp uptick in claimant intakes…
Read Field Report →Globisor: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-849BD8-01DASUBJECT: GlobisorSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlobisor joins the GEInvestigator open ledger as Case File GEI-849BD8-01DA after our analysts verified the platform against…
Read Field Report →Is Eva Trades a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2A8030-1D5FSUBJECT: Eva Trades aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Eva Trades a as an active investigation under Case File GEI-2A8030-1D5F; the platform…
Read Field Report →BRAGA CAPITAL FX LLC: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-0F92D3-2AFFSUBJECT: BRAGA CAPITAL FX LLCSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-0F92D3-2AFF to put BRAGA CAPITAL FX LLC on the public…
Read Field Report →Case File: Eminant Magnificent — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D58484-1C88SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-D58484-1C88: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is FPQuantumAI a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-52DEA8-9B8ESUBJECT: FPQuantumAI aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FPQuantumAI a as an active investigation under Case File GEI-52DEA8-9B8E; the platform exhibits the…
Read Field Report →Trade Next Generation Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A72756-0952SUBJECT: Trade Next GenerationSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Trade Next Generation as an active subject of inquiry…
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