Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Standard Online TradeFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F73142-5C23SUBJECT: Standard Online TradeFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F73142-5C23 to put Standard Online TradeFX on the public ledger so…
Read Field Report →Vlado: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-710C1D-2321SUBJECT: VladoSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVlado joins the GEInvestigator open ledger as Case File GEI-710C1D-2321 after our analysts verified the platform against…
Read Field Report →Is The National Trade Center a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-ABF42A-D232SUBJECT: The National Trade Center aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe National Trade Center a is one of the most-flagged subjects in the…
Read Field Report →Case File: Global Trading Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-268E92-095ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-268E92-095A on Unknown after pattern-matching the platform against more than…
Read Field Report →GeneonInvest Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-42FDD7-D417SUBJECT: GeneonInvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of GeneonInvest by the GEInvestigator field bureau resulted in Case File GEI-42FDD7-D417 being added…
Read Field Report →Case File: TorroCapital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1CEB06-2423SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1CEB06-2423: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FORTUNE CAPITAL LTD Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D02DBF-9846SUBJECT: FORTUNE CAPITAL LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FORTUNE CAPITAL LTD by the GEInvestigator field bureau resulted in Case…
Read Field Report →Wisdom Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E3DD4A-3B3CSUBJECT: WisdomSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Wisdom as an active subject of inquiry under case identifier GEI-E3DD4A-3B3C.The…
Read Field Report →Case File: Assetfinance — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-446A88-F0D5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-446A88-F0D5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →VEX GROUP Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-CA41AE-C828SUBJECT: VEX GROUPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of VEX GROUP by the GEInvestigator field bureau resulted in Case File GEI-CA41AE-C828…
Read Field Report →Assets FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-ED0C8F-D4A3SUBJECT: Assets FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-ED0C8F-D4A3 to put Assets FX on the public ledger so future retail…
Read Field Report →Algorithm Dex Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F0BA6F-F652SUBJECT: Algorithm DexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Algorithm Dex is now subject of an active…
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