Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Apex Crypto Global Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-5DDF56-3322SUBJECT: Apex Crypto Global TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-5DDF56-3322 on Apex Crypto Global Trade following a sharp…
Read Field Report →Case File: SSIM — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-275A63-ACEASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-275A63-ACEA: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Alphaoptions Investment — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E9EA20-B563SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-E9EA20-B563 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Dominionvirtualassets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-892224-0343SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-892224-0343 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: World Forex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-115D97-722ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-115D97-722E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Profit Trades a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A0CC77-0E0DSUBJECT: Profit Trades aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORProfit Trades a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is UE Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DA067D-C114SUBJECT: UE Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms UE Capital a as an active investigation under Case File GEI-DA067D-C114; the platform…
Read Field Report →Kryptovest Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-CFCF32-BBC3SUBJECT: KryptovestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Kryptovest as an active subject of inquiry under case identifier GEI-CFCF32-BBC3.The…
Read Field Report →Case File: COINEX DIGITAL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F12617-3F7BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F12617-3F7B on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: FX Perfectrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F9713E-6AA8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F9713E-6AA8: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Prussia Fx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7FDBD6-B3BESUBJECT: Prussia FxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPrussia Fx joins the GEInvestigator open ledger as Case File GEI-7FDBD6-B3BE after our analysts verified the…
Read Field Report →BgcpartnersFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EA7689-343BSUBJECT: BgcpartnersFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of BgcpartnersFX by the GEInvestigator field bureau resulted in Case File GEI-EA7689-343B being added…
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