Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is FxTechPro Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-235C01-314BSUBJECT: FxTechPro Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FxTechPro Ltd a as an active investigation under Case File GEI-235C01-314B; the platform…
Read Field Report →fxalpha.com Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-AEABB9-12ADSUBJECT: fxalpha.comSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, fxalpha.com is now subject of an active GEInvestigator field…
Read Field Report →EZ Square Tech Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-49B2DE-8F0FSUBJECT: EZ Square TechSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged EZ Square Tech as an active subject of inquiry…
Read Field Report →Case File: GMGroup — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C960D7-12B6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-C960D7-12B6: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Gstock: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C3FE41-2DE5SUBJECT: GstockSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGstock joins the GEInvestigator open ledger as Case File GEI-C3FE41-2DE5 after our analysts verified the platform against…
Read Field Report →Atlas Trade Finance Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CF096B-78A2SUBJECT: Atlas Trade FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Atlas Trade Finance is now subject of…
Read Field Report →Case File: bnbfastmining AUS Capital Pty Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CE344C-A6F7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-CE344C-A6F7: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →MillionFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F4EB0D-7AD7SUBJECT: MillionFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F4EB0D-7AD7 to put MillionFX on the public ledger so future retail investors can…
Read Field Report →Sun Long GMTK: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-94C5C6-D812SUBJECT: Sun Long GMTKSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-94C5C6-D812 to put Sun Long GMTK on the public ledger so…
Read Field Report →Pride Wealth: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FA5169-C1B0SUBJECT: Pride WealthSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPride Wealth joins the GEInvestigator open ledger as Case File GEI-FA5169-C1B0 after our analysts verified the…
Read Field Report →Nordnexx (clone Delport Financial Group Ltd): Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1A81F7-520DSUBJECT: Nordnexx (clone Delport Financial Group Ltd)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-1A81F7-520D to put Nordnexx (clone Delport Financial Group…
Read Field Report →Case File: EQ Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5D4D4E-E8C9SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5D4D4E-E8C9: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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