Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: PropXpro — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-032ABA-5950SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-032ABA-5950 on Unknown after pattern-matching the platform against more than…
Read Field Report →DAMAS GROUP: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-92C092-4619SUBJECT: DAMAS GROUPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-92C092-4619 to put DAMAS GROUP on the public ledger so future retail…
Read Field Report →Is Forexpediaa a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-628C96-90EASUBJECT: Forexpediaa aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORForexpediaa a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Bitcoin 365 Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BDC2D4-241DSUBJECT: Bitcoin 365STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Bitcoin 365 by the GEInvestigator field bureau resulted in Case File GEI-BDC2D4-241D…
Read Field Report →InvestiumGroups: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-601FAB-3DB7SUBJECT: InvestiumGroupsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORInvestiumGroups joins the GEInvestigator open ledger as Case File GEI-601FAB-3DB7 after our analysts verified the platform against…
Read Field Report →Is FXT TRADERS a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-70E70A-7CEBSUBJECT: FXT TRADERS aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFXT TRADERS a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is Wadplus fx a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BE2E67-BCD3SUBJECT: Wadplus fx aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWadplus fx a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Crypto FX AI Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-62C798-F20FSUBJECT: Crypto FX AI TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Crypto FX AI Trade by the GEInvestigator field bureau resulted…
Read Field Report →Managed Forex Hub Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-303EB5-50E4SUBJECT: Managed Forex HubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Managed Forex Hub by the GEInvestigator field bureau resulted in Case…
Read Field Report →Is ActiveFX Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FD9301-3833SUBJECT: ActiveFX Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORActiveFX Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is Crypto Lloyds a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C110B3-95E6SUBJECT: Crypto Lloyds aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Crypto Lloyds a as an active investigation under Case File GEI-C110B3-95E6; the platform…
Read Field Report →JEK TRADE Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E8573C-A94ESUBJECT: JEK TRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-E8573C-A94E on JEK TRADE following a sharp uptick in claimant intakes…
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