Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: CoinCryptoWallet — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-ECDBEA-9264SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-ECDBEA-9264: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →MariganzFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-982C8E-BAE6SUBJECT: MariganzFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-982C8E-BAE6 to put MariganzFX on the public ledger so future retail investors can…
Read Field Report →CTRL FX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-86F5AD-8B30SUBJECT: CTRL FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged CTRL FX as an active subject of inquiry under case…
Read Field Report →Valastrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1605F0-8101SUBJECT: ValastradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Valastrade as an active subject of inquiry under case identifier GEI-1605F0-8101.The…
Read Field Report →Is Brava Capital (aka Brava Trade) a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D17FE6-47E2SUBJECT: Brava Capital (aka Brava Trade) aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Brava Capital (aka Brava Trade) a as an active investigation…
Read Field Report →Parex Asset Management IPAS Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-A446E9-D843SUBJECT: Parex Asset Management IPASSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Parex Asset Management IPAS is now…
Read Field Report →FazoFX Liquidity Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6D7DA0-1DEASUBJECT: FazoFX LiquiditySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-6D7DA0-1DEA on FazoFX Liquidity following a sharp uptick in claimant intakes…
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 →Case File: IPrimeCapital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-547C00-3E2CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-547C00-3E2C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Alphafx Market — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-24DA6B-681CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-24DA6B-681C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →BACFX R Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BD8E6F-FB19SUBJECT: BACFX RSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-BD8E6F-FB19 on BACFX R following a sharp uptick in claimant intakes…
Read Field Report →Globisor: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-849BD8-01DASUBJECT: GlobisorSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlobisor joins the GEInvestigator open ledger as Case File GEI-849BD8-01DA after our analysts verified the platform against…
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