Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
CK Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8A1B3A-4956SUBJECT: CK MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged CK Markets as an active subject of inquiry under case…
Read Field Report →Is PowerTrend a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-82F38E-5C5DSUBJECT: PowerTrend aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPowerTrend a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Is FASTFXTCOIN a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DCF4A4-7248SUBJECT: FASTFXTCOIN aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFASTFXTCOIN a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →BRUNSDON Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8F5AA4-C743SUBJECT: BRUNSDONSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BRUNSDON as an active subject of inquiry under case identifier GEI-8F5AA4-C743.The…
Read Field Report →Is FogFXLt.trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-793463-28E1SUBJECT: FogFXLt.trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFogFXLt.trade a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Unison FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-648858-6FF8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-648858-6FF8 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Cryptolead Inc — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-096EEA-F79ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-096EEA-F79A on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Worldex a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-4AE959-10C0SUBJECT: Worldex aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWorldex a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: ForexTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D6F1D9-B72ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-D6F1D9-B72A on Unknown after pattern-matching the platform against more than…
Read Field Report →FXBinaryz LTD: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-901DCB-DFEASUBJECT: FXBinaryz LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFXBinaryz LTD joins the GEInvestigator open ledger as Case File GEI-901DCB-DFEA after our analysts verified the…
Read Field Report →AI 4 U Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-99D6E4-C486SUBJECT: AI 4 USTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of AI 4 U by the GEInvestigator field bureau resulted in Case…
Read Field Report →Max FundFlex Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-2CD373-1C8ASUBJECT: Max FundFlexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Max FundFlex is now subject of an active…
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