Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
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…
Read Field Report →Aegis Corporate Financial Services Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-53FF0B-5C60SUBJECT: Aegis Corporate Financial ServicesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Aegis Corporate Financial Services by the GEInvestigator field bureau resulted…
Read Field Report →Solver99 Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-95EAC6-B9A3SUBJECT: Solver99STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Solver99 as an active subject of inquiry under case identifier GEI-95EAC6-B9A3.Rather…
Read Field Report →Vecoglobal Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-019848-92A4SUBJECT: VecoglobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Vecoglobal by the GEInvestigator field bureau resulted in Case File GEI-019848-92A4 being added…
Read Field Report →Ever Trust Gain Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5A90F7-5061SUBJECT: Ever Trust GainSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Ever Trust Gain by the GEInvestigator field bureau resulted in Case…
Read Field Report →Is WM Global Forex a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-4429C7-D15ESUBJECT: WM Global Forex aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms WM Global Forex a as an active investigation under Case File GEI-4429C7-D15E;…
Read Field Report →FarallonFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-702690-0EF3SUBJECT: FarallonFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FarallonFX is now subject of an active GEInvestigator field…
Read Field Report →Case File: MC Trading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4B5C68-45ABSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-4B5C68-45AB on Unknown after pattern-matching the platform against more than…
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…
Read Field Report →Case File: Apoliex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-FEA3BC-1424SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-FEA3BC-1424: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →ICE: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4B6FA7-29A2SUBJECT: ICESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORICE joins the GEInvestigator open ledger as Case File GEI-4B6FA7-29A2 after our analysts verified the platform against…
Read Field Report →Is CCF Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-77D204-2CBCSUBJECT: CCF Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCCF Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
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