Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
TRANZI: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EC7374-D42FSUBJECT: TRANZISTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EC7374-D42F to put TRANZI on the public ledger so future retail investors can…
Read Field Report →Metafx Pay Trading Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5FD5EB-441ASUBJECT: Metafx Pay TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Metafx Pay Trading by the GEInvestigator field bureau resulted in Case…
Read Field Report →Perlybit Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-48BBCF-8C3ASUBJECT: PerlybitSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Perlybit by the GEInvestigator field bureau resulted in Case File GEI-48BBCF-8C3A being added…
Read Field Report →Case File: OspreyFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F96AB8-FBC1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F96AB8-FBC1 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: LFM Global — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-854259-618ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-854259-618E on Unknown after pattern-matching the platform against more than…
Read Field Report →Winstom Trading: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-74D970-9ACBSUBJECT: Winstom TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-74D970-9ACB to put Winstom Trading on the public ledger so future retail…
Read Field Report →MaxPrimeFx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-628D59-EEC9SUBJECT: MaxPrimeFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of MaxPrimeFx by the GEInvestigator field bureau resulted in Case File GEI-628D59-EEC9 being added…
Read Field Report →LINQ Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7B9E94-90E4SUBJECT: LINQ CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, LINQ Capital is now subject of an active…
Read Field Report →Case File: Sunlit Trading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AF39A3-00D7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-AF39A3-00D7: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Yellowstonefx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F5BB99-17E2SUBJECT: YellowstonefxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-F5BB99-17E2 on Yellowstonefx following a sharp uptick in claimant intakes referencing yellowstonefx-io.The…
Read Field Report →TRP: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-29D7C5-E704SUBJECT: TRPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTRP joins the GEInvestigator open ledger as Case File GEI-29D7C5-E704 after our analysts verified the platform against…
Read Field Report →ProtechFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-09D181-2C1ASUBJECT: ProtechFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of ProtechFX by the GEInvestigator field bureau resulted in Case File GEI-09D181-2C1A being added…
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