Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Capital Master GmBH Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4585E7-23FFSUBJECT: Capital Master GmBHSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4585E7-23FF on Capital Master GmBH following a sharp uptick in…
Read Field Report →TradeFCM Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C73768-C873SUBJECT: TradeFCMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, TradeFCM is now subject of an active GEInvestigator field…
Read Field Report →Is Coinvest Global Finance a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-250B58-A1E1SUBJECT: Coinvest Global Finance aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Coinvest Global Finance a as an active investigation under Case File GEI-250B58-A1E1;…
Read Field Report →FxRevenues: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B08101-AD3ESUBJECT: FxRevenuesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFxRevenues joins the GEInvestigator open ledger as Case File GEI-B08101-AD3E after our analysts verified the platform against…
Read Field Report →Invested Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-014C62-6DE4SUBJECT: Invested CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORInvested Capital joins the GEInvestigator open ledger as Case File GEI-014C62-6DE4 after our analysts verified the…
Read Field Report →Is Succedo Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-1D38D4-5A29SUBJECT: Succedo Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSuccedo Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Mycripto Trade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-873E2B-C734SUBJECT: Mycripto TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMycripto Trade joins the GEInvestigator open ledger as Case File GEI-873E2B-C734 after our analysts verified the…
Read Field Report →MOYA Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-805515-F415SUBJECT: MOYA MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, MOYA Markets is now subject of an active…
Read Field Report →MGM Global Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-ABCE4D-4308SUBJECT: MGM GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged MGM Global as an active subject of inquiry under case…
Read Field Report →Xtrade Brokers Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B92946-822FSUBJECT: Xtrade BrokersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Xtrade Brokers by the GEInvestigator field bureau resulted in Case File GEI-B92946-822F…
Read Field Report →Is Bost Technology a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0D7A2F-23C8SUBJECT: Bost Technology aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Bost Technology a as an active investigation under Case File GEI-0D7A2F-23C8; the platform…
Read Field Report →Stockwise Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CDA413-A5A4SUBJECT: StockwiseSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-CDA413-A5A4 on Stockwise following a sharp uptick in claimant intakes referencing stockwises.Rather…
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