Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Bluefin: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B496E7-3F42SUBJECT: BluefinSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBluefin joins the GEInvestigator open ledger as Case File GEI-B496E7-3F42 after our analysts verified the platform against…
Read Field Report →Dolfinindex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-51FDED-3F06SUBJECT: DolfinindexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORDolfinindex joins the GEInvestigator open ledger as Case File GEI-51FDED-3F06 after our analysts verified the platform against…
Read Field Report →Is Oro Capital Group a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7A0C57-0B22SUBJECT: Oro Capital Group aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Oro Capital Group a as an active investigation under Case File GEI-7A0C57-0B22;…
Read Field Report →Merge Assets and Finance Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2C774C-E358SUBJECT: Merge Assets and FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Merge Assets and Finance as an active subject…
Read Field Report →Case File: DIGITALCRYPTOVESSEL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-0EE2EB-B999SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-0EE2EB-B999 on Unknown after pattern-matching the platform against more than…
Read Field Report →MT5 Online trading Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-41E6A2-A417SUBJECT: MT5 Online tradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of MT5 Online trading by the GEInvestigator field bureau resulted in Case…
Read Field Report →Is Fexoglobal a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2F2690-DF64SUBJECT: Fexoglobal aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Fexoglobal a as an active investigation under Case File GEI-2F2690-DF64; the platform exhibits the…
Read Field Report →Earnex Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-ADEF84-18E0SUBJECT: EarnexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Earnex is now subject of an active GEInvestigator field…
Read Field Report →Coineuro Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-502785-399ASUBJECT: Coineuro CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCoineuro Capital joins the GEInvestigator open ledger as Case File GEI-502785-399A after our analysts verified the…
Read Field Report →7xFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-65C41E-0E2FSUBJECT: 7xFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of 7xFX by the GEInvestigator field bureau resulted in Case File GEI-65C41E-0E2F being added…
Read Field Report →Case File: 360Primeoption — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-A47658-5A6BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-A47658-5A6B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Astra Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-777E6B-AD47SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-777E6B-AD47 on Unknown after pattern-matching the platform against more than…
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