Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Forex Prodigies Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E1B813-44C4SUBJECT: Forex ProdigiesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Forex Prodigies by the GEInvestigator field bureau resulted in Case File GEI-E1B813-44C4…
Read Field Report →Merricks Invest Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2F3D66-8D99SUBJECT: Merricks InvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Merricks Invest as an active subject of inquiry under case…
Read Field Report →INDEX FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EA51E6-5E83SUBJECT: INDEX FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EA51E6-5E83 to put INDEX FX on the public ledger so future retail…
Read Field Report →ABUSA Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-840708-F601SUBJECT: ABUSASTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, ABUSA is now subject of an active GEInvestigator field…
Read Field Report →Case File: TRADERSPAYOUT — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-0202BA-6429SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-0202BA-6429: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Parallel Investment Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4397C8-0A28SUBJECT: Parallel InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Parallel Investment is now subject of an active…
Read Field Report →Is Vade Earn a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-025E3A-C110SUBJECT: Vade Earn aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Vade Earn a as an active investigation under Case File GEI-025E3A-C110; the platform…
Read Field Report →Is Grasberg a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-47D334-03A7SUBJECT: Grasberg aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Grasberg a as an active investigation under Case File GEI-47D334-03A7; the platform exhibits the…
Read Field Report →ZAIX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AB910A-2630SUBJECT: ZAIXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-AB910A-2630 to put ZAIX on the public ledger so future retail investors can…
Read Field Report →Is Levelprofit a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CE8801-DB67SUBJECT: Levelprofit aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Levelprofit a as an active investigation under Case File GEI-CE8801-DB67; the platform exhibits the…
Read Field Report →Vannit Bit Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-ED80DC-3066SUBJECT: Vannit BitSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Vannit Bit is now subject of an active…
Read Field Report →MegaFxOptions Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D5A306-0B05SUBJECT: MegaFxOptionsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-D5A306-0B05 on MegaFxOptions following a sharp uptick in claimant intakes referencing megafxoptions.The…
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