Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Profimax — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D0A2A8-FC12SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-D0A2A8-FC12: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Blue Dragon — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C49CB2-E141SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C49CB2-E141 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is ProfitFX Pro a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CA61F3-D231SUBJECT: ProfitFX Pro aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORProfitFX Pro a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →MetrosityFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-34D152-2BC1SUBJECT: MetrosityFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged MetrosityFX as an active subject of inquiry under case identifier GEI-34D152-2BC1.The…
Read Field Report →Is GIANTCAPITAL TRADEFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A8832F-2E71SUBJECT: GIANTCAPITAL TRADEFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGIANTCAPITAL TRADEFX a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →UNIVERSAL APEX CAPITAL Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BAD0E0-828FSUBJECT: UNIVERSAL APEX CAPITALSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, UNIVERSAL APEX CAPITAL is now subject of…
Read Field Report →VEVOFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1FE65A-37C0SUBJECT: VEVOFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged VEVOFX as an active subject of inquiry under case identifier GEI-1FE65A-37C0.Rather…
Read Field Report →INVEXO CAPITAL Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-6BA8CF-E012SUBJECT: INVEXO CAPITALSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of INVEXO CAPITAL by the GEInvestigator field bureau resulted in Case File GEI-6BA8CF-E012…
Read Field Report →CASTLE INVEST.COM Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-7B495E-3D19SUBJECT: CASTLE INVEST.COMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged CASTLE INVEST.COM as an active subject of inquiry under case…
Read Field Report →Performance investment pte ltd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CD3BB8-A09ASUBJECT: Performance investment pte ltdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Performance investment pte ltd is now…
Read Field Report →Expert Stocks Zone Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1D698A-86BFSUBJECT: Expert Stocks ZoneSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Expert Stocks Zone by the GEInvestigator field bureau resulted in Case…
Read Field Report →FX Share Logistics Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B9C8D5-1232SUBJECT: FX Share LogisticsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FX Share Logistics by the GEInvestigator field bureau resulted in Case…
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