Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Red Horizon Trading Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-6EFC46-C71ASUBJECT: Red Horizon TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Red Horizon Trading as an active subject of inquiry…
Read Field Report →Case File: Echogb — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-16FDD3-B3A9SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-16FDD3-B3A9 on Unknown after pattern-matching the platform against more than…
Read Field Report →FAST FX TRADING Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9F40B4-B42BSUBJECT: FAST FX TRADINGSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FAST FX TRADING is now subject of…
Read Field Report →Case File: Auto Crypto Trading Solutions — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9C54CB-E368SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-9C54CB-E368 on Unknown after pattern-matching the platform against more than…
Read Field Report →Forex Alphas Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-5B9CB8-3E50SUBJECT: Forex AlphasSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Forex Alphas is now subject of an active…
Read Field Report →TCP Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-65BFB6-6E2BSUBJECT: TCP MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-65BFB6-6E2B to put TCP Markets on the public ledger so future retail…
Read Field Report →COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B9A705-F4EESUBJECT: COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of COMPARE KRYPTO (aka COMPAREKRYPTO.UK LIMITED) by the GEInvestigator field…
Read Field Report →Case File: Zoomexchangeworld — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2EBA2D-F339SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-2EBA2D-F339 on Unknown after pattern-matching the platform against more than…
Read Field Report →Goldman Equiti: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A5E9C3-471FSUBJECT: Goldman EquitiSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGoldman Equiti joins the GEInvestigator open ledger as Case File GEI-A5E9C3-471F after our analysts verified the…
Read Field Report →UnlimitedWorldwide WinningPlatform Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8FEF0D-F83BSUBJECT: UnlimitedWorldwide WinningPlatformSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, UnlimitedWorldwide WinningPlatform is now subject of an active…
Read Field Report →Cryptos Market Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8F39EE-8C66SUBJECT: Cryptos MarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Cryptos Market is now subject of an active…
Read Field Report →ElenoxOne: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-23C89A-FF7BSUBJECT: ElenoxOneSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORElenoxOne joins the GEInvestigator open ledger as Case File GEI-23C89A-FF7B after our analysts verified the platform against…
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