Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Interactive Capital Сorp. Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2A19FB-DFCFSUBJECT: Interactive Capital Сorp.STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Interactive Capital Сorp. as an active subject of inquiry…
Read Field Report →Is Fx Sway a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C88A39-F70FSUBJECT: Fx Sway aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Fx Sway a as an active investigation under Case File GEI-C88A39-F70F; the platform…
Read Field Report →Imperium Investments Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-1DE394-E582SUBJECT: Imperium InvestmentsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-1DE394-E582 on Imperium Investments following a sharp uptick in claimant intakes…
Read Field Report →Is Equity Globals a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0B0BA1-C7B5SUBJECT: Equity Globals aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Equity Globals a as an active investigation under Case File GEI-0B0BA1-C7B5; the platform…
Read Field Report →Swiss Mont Wealth Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-CC5F22-712DSUBJECT: Swiss Mont WealthSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Swiss Mont Wealth as an active subject of inquiry…
Read Field Report →Invto Choice Finance Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-044262-1EDASUBJECT: Invto Choice FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Invto Choice Finance is now subject of…
Read Field Report →Is Raiseforex a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D3D4B7-6FFESUBJECT: Raiseforex aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Raiseforex a as an active investigation under Case File GEI-D3D4B7-6FFE; the platform exhibits the…
Read Field Report →Case File: DAE — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-30CBBC-51FESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-30CBBC-51FE on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Trade Sphere Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-F9CAB7-E901SUBJECT: Trade Sphere Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Trade Sphere Markets a as an active investigation under Case File GEI-F9CAB7-E901;…
Read Field Report →SMART FX ECN: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-481A94-306BSUBJECT: SMART FX ECNSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-481A94-306B to put SMART FX ECN on the public ledger so…
Read Field Report →Lux Trading Firm Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-87462E-897DSUBJECT: Lux Trading FirmSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-87462E-897D on Lux Trading Firm following a sharp uptick in…
Read Field Report →Is ING CAPITAL a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-ED5DA2-0A13SUBJECT: ING CAPITAL aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORING CAPITAL a is one of the most-flagged subjects in the GEInvestigator field bureau over…
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