Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Surehavenfx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-42B976-195DSUBJECT: SurehavenfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSurehavenfx joins the GEInvestigator open ledger as Case File GEI-42B976-195D after our analysts verified the platform against…
Read Field Report →CybertrustFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BECAA5-5E2DSUBJECT: CybertrustFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CybertrustFX by the GEInvestigator field bureau resulted in Case File GEI-BECAA5-5E2D being added…
Read Field Report →Case File: AR Forex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-361C2A-BF62SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-361C2A-BF62 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Meta Crypto Mining — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-07F5EC-C0E4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-07F5EC-C0E4: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FXCM CAPITAL Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DA6C1D-DA05SUBJECT: FXCM CAPITALSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FXCM CAPITAL is now subject of an active…
Read Field Report →Is HandSwift Trading a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B70ACC-F55ESUBJECT: HandSwift Trading aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms HandSwift Trading a as an active investigation under Case File GEI-B70ACC-F55E; the platform…
Read Field Report →Londonbridge Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-826D5C-DC95SUBJECT: LondonbridgeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Londonbridge by the GEInvestigator field bureau resulted in Case File GEI-826D5C-DC95 being added…
Read Field Report →NAXWARE Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-927084-889ESUBJECT: NAXWARESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of NAXWARE by the GEInvestigator field bureau resulted in Case File GEI-927084-889E being added…
Read Field Report →Aerofinancing Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D700A4-25C6SUBJECT: AerofinancingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Aerofinancing as an active subject of inquiry under case identifier GEI-D700A4-25C6.The…
Read Field Report →Is Trade Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9FB4E0-5944SUBJECT: Trade Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Trade Capital a as an active investigation under Case File GEI-9FB4E0-5944; the platform…
Read Field Report →Case File: Blackgoldtex Investments — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C68515-D5C8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C68515-D5C8 on Unknown after pattern-matching the platform against more than…
Read Field Report →Johnson Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9654EA-911FSUBJECT: JohnsonSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9654EA-911F on Johnson following a sharp uptick in claimant intakes referencing johnson-market-xyz.Rather…
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