Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Success Vests: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-CC2B03-5948SUBJECT: Success VestsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSuccess Vests joins the GEInvestigator open ledger as Case File GEI-CC2B03-5948 after our analysts verified the…
Read Field Report →TRADEBUCKS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5BCF35-6769SUBJECT: TRADEBUCKSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTRADEBUCKS joins the GEInvestigator open ledger as Case File GEI-5BCF35-6769 after our analysts verified the platform against…
Read Field Report →FTMO Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-17D267-1925SUBJECT: FTMOSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged FTMO as an active subject of inquiry under case identifier GEI-17D267-1925.Rather…
Read Field Report →Case File: Euro Capitals — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3CD96D-EA15SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-3CD96D-EA15: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Pantera Prime investments Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-140EDA-1DA1SUBJECT: Pantera Prime investmentsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Pantera Prime investments as an active subject of inquiry…
Read Field Report →Globe Fx Trades Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-ED1362-6BB3SUBJECT: Globe Fx TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Globe Fx Trades as an active subject of inquiry…
Read Field Report →Sogor Capital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3E2020-9BBASUBJECT: Sogor CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Sogor Capital as an active subject of inquiry under case…
Read Field Report →FOREXCLAP: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7674B7-9379SUBJECT: FOREXCLAPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFOREXCLAP joins the GEInvestigator open ledger as Case File GEI-7674B7-9379 after our analysts verified the platform against…
Read Field Report →Case File: OXO Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-B72BB6-70EFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-B72BB6-70EF: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Sure Trade Group Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-274B59-7D85SUBJECT: Sure Trade GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-274B59-7D85 on Sure Trade Group following a sharp uptick in…
Read Field Report →NFTWorld Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9D6287-A633SUBJECT: NFTWorldSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of NFTWorld by the GEInvestigator field bureau resulted in Case File GEI-9D6287-A633 being added…
Read Field Report →Bitvest Global Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-430C16-0CEDSUBJECT: Bitvest GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Bitvest Global is now subject of an active…
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