Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is AccessFx247 TradePro a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3A1BC0-0A9FSUBJECT: AccessFx247 TradePro aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAccessFx247 TradePro a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: INVEST GROUND — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-EAE131-A24BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-EAE131-A24B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Finex Group Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F32903-9089SUBJECT: Finex GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Finex Group by the GEInvestigator field bureau resulted in Case File GEI-F32903-9089…
Read Field Report →Is Sterling Asset a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DB4712-B8F1SUBJECT: Sterling Asset aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSterling Asset a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Revnix Mining Pool Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E06FC1-0AC3SUBJECT: Revnix Mining PoolSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Revnix Mining Pool is now subject of…
Read Field Report →Case File: RBFX PRO — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-81CF54-E135SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-81CF54-E135 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: AEX Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-705291-BFCASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-705291-BFCA on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Elevate Trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-70BE7B-7024SUBJECT: Elevate Trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORElevate Trade a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: IBS Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5CB8E1-EFC0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-5CB8E1-EFC0 on Unknown after pattern-matching the platform against more than…
Read Field Report →Nexus Capital Trades Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-882B8F-A6FDSUBJECT: Nexus Capital TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Nexus Capital Trades is now subject of…
Read Field Report →Case File: FXTM Corp — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F34118-B263SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F34118-B263: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Trade WL: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-92DB8E-F746SUBJECT: Trade WLSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTrade WL joins the GEInvestigator open ledger as Case File GEI-92DB8E-F746 after our analysts verified the…
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