Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
24 Stock Options Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-54886B-51B2SUBJECT: 24 Stock Options TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-54886B-51B2 on 24 Stock Options Trade following a sharp…
Read Field Report →ONECRYP.TO: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FFA2D5-E0DASUBJECT: ONECRYP.TOSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-FFA2D5-E0DA to put ONECRYP.TO on the public ledger so future retail investors can…
Read Field Report →Case File: Sterlingmarketcapital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1A921E-D0CFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1A921E-D0CF: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Clone AUS Global Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8FE19A-4279SUBJECT: Clone AUS GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Clone AUS Global is now subject of…
Read Field Report →Is Traders Fx Option a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-72F060-618FSUBJECT: Traders Fx Option aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Traders Fx Option a as an active investigation under Case File GEI-72F060-618F;…
Read Field Report →Case File: Monte Verde — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D2839C-D570SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-D2839C-D570 on Unknown after pattern-matching the platform against more than…
Read Field Report →FOREXPROAI: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B315DE-57FESUBJECT: FOREXPROAISTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFOREXPROAI joins the GEInvestigator open ledger as Case File GEI-B315DE-57FE after our analysts verified the platform against…
Read Field Report →Is Perficient Wealth a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-1D32CC-8126SUBJECT: Perficient Wealth aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Perficient Wealth a as an active investigation under Case File GEI-1D32CC-8126; the platform…
Read Field Report →Gilmore Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9A0344-631BSUBJECT: Gilmore CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGilmore Capital joins the GEInvestigator open ledger as Case File GEI-9A0344-631B after our analysts verified the…
Read Field Report →Is ATF GlobalX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-223226-7DDBSUBJECT: ATF GlobalX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ATF GlobalX a as an active investigation under Case File GEI-223226-7DDB; the platform…
Read Field Report →BullsWealth Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CBCA45-6390SUBJECT: BullsWealthSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-CBCA45-6390 on BullsWealth following a sharp uptick in claimant intakes referencing bullswealth.The…
Read Field Report →Is Prism Capital Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-827CA9-DB01SUBJECT: Prism Capital Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Prism Capital Markets a as an active investigation under Case File GEI-827CA9-DB01;…
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