Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is IFOREX OPTION24 a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8092C7-9AB2SUBJECT: IFOREX OPTION24 aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORIFOREX OPTION24 a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is SURE FOREX MARKET a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E6E7BC-A812SUBJECT: SURE FOREX MARKET aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSURE FOREX MARKET a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →OBAFOREX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3DD518-1453SUBJECT: OBAFOREXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, OBAFOREX is now subject of an active GEInvestigator field…
Read Field Report →Trevorex Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-263C80-A280SUBJECT: TrevorexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Trevorex is now subject of an active GEInvestigator field…
Read Field Report →10xglobals9driv Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7840F7-CA70SUBJECT: 10xglobals9drivSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, 10xglobals9driv is now subject of an active GEInvestigator field…
Read Field Report →iTrustExpertfX ltd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-DAA104-76FCSUBJECT: iTrustExpertfX ltdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of iTrustExpertfX ltd by the GEInvestigator field bureau resulted in Case File GEI-DAA104-76FC…
Read Field Report →Is Link Financial Limited a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-AD4E11-9F6CSUBJECT: Link Financial Limited aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Link Financial Limited a as an active investigation under Case File GEI-AD4E11-9F6C;…
Read Field Report →UBanker Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F7DD98-6C6CSUBJECT: UBankerSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, UBanker is now subject of an active GEInvestigator field…
Read Field Report →Case File: Aston Bull — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-78E228-C2EASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-78E228-C2EA: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Winvest Brokers: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-10E777-6750SUBJECT: Winvest BrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWinvest Brokers joins the GEInvestigator open ledger as Case File GEI-10E777-6750 after our analysts verified the…
Read Field Report →Is VIPTRADE a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5ED5C1-C01FSUBJECT: VIPTRADE aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVIPTRADE a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Is Union Trust Paid a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7A360C-2C88SUBJECT: Union Trust Paid aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUnion Trust Paid a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →