Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Xlence — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4202EA-6CB0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4202EA-6CB0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FinsRoyal Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-514B7A-7877SUBJECT: FinsRoyalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FinsRoyal is now subject of an active GEInvestigator field…
Read Field Report →GCX Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-927282-88D8SUBJECT: GCX MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of GCX Markets by the GEInvestigator field bureau resulted in Case File GEI-927282-88D8…
Read Field Report →Case File: Plus600 Management Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-279CEB-144FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-279CEB-144F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Hycmarket.com a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-915DC0-6BACSUBJECT: Hycmarket.com aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Hycmarket.com a as an active investigation under Case File GEI-915DC0-6BAC; the platform exhibits the…
Read Field Report →Global Coin: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-BF0F3B-8171SUBJECT: Global CoinSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlobal Coin joins the GEInvestigator open ledger as Case File GEI-BF0F3B-8171 after our analysts verified the…
Read Field Report →Is Forexexpresstrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DD4161-FE6ESUBJECT: Forexexpresstrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORForexexpresstrade a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Is Trademinerz FX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0DB909-827ESUBJECT: Trademinerz FX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTrademinerz FX a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →BITFXARENA Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9BD21E-5335SUBJECT: BITFXARENASTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9BD21E-5335 on BITFXARENA following a sharp uptick in claimant intakes referencing bitfxarena.Rather…
Read Field Report →Fortrades Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-DF4E52-672CSUBJECT: FortradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Fortrades as an active subject of inquiry under case identifier GEI-DF4E52-672C.The…
Read Field Report →RubyMarkets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DE15D0-7126SUBJECT: RubyMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRubyMarkets joins the GEInvestigator open ledger as Case File GEI-DE15D0-7126 after our analysts verified the platform against…
Read Field Report →PentaForex Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6A1CB5-AD54SUBJECT: PentaForexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-6A1CB5-AD54 on PentaForex following a sharp uptick in claimant intakes referencing penta-forex.The…
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