Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Oubo Global: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D82930-A955SUBJECT: Oubo GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROubo Global joins the GEInvestigator open ledger as Case File GEI-D82930-A955 after our analysts verified the…
Read Field Report →Case File: Infintix — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3CAD6C-774BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-3CAD6C-774B on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Paperorcoin a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-4432D7-81DBSUBJECT: Paperorcoin aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Paperorcoin a as an active investigation under Case File GEI-4432D7-81DB; the platform exhibits the…
Read Field Report →FultonFxLtd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BE104E-029CSUBJECT: FultonFxLtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FultonFxLtd by the GEInvestigator field bureau resulted in Case File GEI-BE104E-029C being added…
Read Field Report →Case File: Sword Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-8F0B93-861ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-8F0B93-861E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →AFX Financial: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8B8BE6-33DFSUBJECT: AFX FinancialSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAFX Financial joins the GEInvestigator open ledger as Case File GEI-8B8BE6-33DF after our analysts verified the…
Read Field Report →INCOGAIN: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-668007-2A51SUBJECT: INCOGAINSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-668007-2A51 to put INCOGAIN on the public ledger so future retail investors can…
Read Field Report →Case File: ADVICE SERVICE GROUP — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6FBF2F-061CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-6FBF2F-061C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Evergreen Prime Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D74E7A-2245SUBJECT: Evergreen Prime CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D74E7A-2245 to put Evergreen Prime Capital on the public ledger so…
Read Field Report →Is The Unlimited Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FA43A8-F77ASUBJECT: The Unlimited Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms The Unlimited Capital a as an active investigation under Case File GEI-FA43A8-F77A;…
Read Field Report →Case File: MEGA PROFX TRADING — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-294252-1A21SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-294252-1A21: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Zeyfex Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-08D7AA-645ESUBJECT: ZeyfexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Zeyfex is now subject of an active GEInvestigator field…
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