Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Crystal Ball Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F9A0C8-7505SUBJECT: Crystal Ball MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Crystal Ball Markets as an active subject of inquiry…
Read Field Report →SXHJAS GLOBAL LIMITED Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-60F3FC-6B66SUBJECT: SXHJAS GLOBAL LIMITEDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-60F3FC-6B66 on SXHJAS GLOBAL LIMITED following a sharp uptick in…
Read Field Report →TradeGM Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3E29B3-5E5ASUBJECT: TradeGMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of TradeGM by the GEInvestigator field bureau resulted in Case File GEI-3E29B3-5E5A being added…
Read Field Report →Is mecbitfxoption a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-29746C-5C37SUBJECT: mecbitfxoption aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORmecbitfxoption a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Is FxGlobalMarkets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6D2FFE-CAD4SUBJECT: FxGlobalMarkets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFxGlobalMarkets a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Capital Forex Planet — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9CBCF8-6C36SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-9CBCF8-6C36: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →ZTMFX.COM Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D2C65E-0B03SUBJECT: ZTMFX.COMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-D2C65E-0B03 on ZTMFX.COM following a sharp uptick in claimant intakes referencing ztmfx.The…
Read Field Report →Mbl Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-6F1D4A-C3A6SUBJECT: Mbl MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMbl Markets joins the GEInvestigator open ledger as Case File GEI-6F1D4A-C3A6 after our analysts verified the…
Read Field Report →Lex Holdings Limited Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3AE3CD-B290SUBJECT: Lex Holdings LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Lex Holdings Limited is now subject of…
Read Field Report →APEX FX FINANCE: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-429600-1CDCSUBJECT: APEX FX FINANCESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-429600-1CDC to put APEX FX FINANCE on the public ledger so…
Read Field Report →Is ALL SHORES ADVISORY a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-94E084-A39FSUBJECT: ALL SHORES ADVISORY aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ALL SHORES ADVISORY a as an active investigation under Case File GEI-94E084-A39F;…
Read Field Report →Is Wibs Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D28CF0-A752SUBJECT: Wibs Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Wibs Capital a as an active investigation under Case File GEI-D28CF0-A752; the platform…
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