Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Victory FX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CB3043-B4C7SUBJECT: Victory FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Victory FX is now subject of an active…
Read Field Report →ProTraderAI Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3C8A8B-6DDDSUBJECT: ProTraderAISTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged ProTraderAI as an active subject of inquiry under case identifier GEI-3C8A8B-6DDD.The…
Read Field Report →Is ENCOREFX GLOBAL a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9B2932-B0DASUBJECT: ENCOREFX GLOBAL aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORENCOREFX GLOBAL a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is intergrafinholdings.com a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E9E0E4-2064SUBJECT: intergrafinholdings.com aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORintergrafinholdings.com a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Greendax: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-6D22D1-EDEASUBJECT: GreendaxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGreendax joins the GEInvestigator open ledger as Case File GEI-6D22D1-EDEA after our analysts verified the platform against…
Read Field Report →Is Solaris Wealth a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-39D9C8-44D1SUBJECT: Solaris Wealth aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSolaris Wealth a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →FinanceFlux Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5EDB14-4E2DSUBJECT: FinanceFluxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FinanceFlux by the GEInvestigator field bureau resulted in Case File GEI-5EDB14-4E2D being added…
Read Field Report →CAPITALGLOBALFXTRADES: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8AF451-60EFSUBJECT: CAPITALGLOBALFXTRADESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-8AF451-60EF to put CAPITALGLOBALFXTRADES on the public ledger so future retail investors can…
Read Field Report →Is ALPHA OX TRADE a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-094A0B-2B92SUBJECT: ALPHA OX TRADE aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ALPHA OX TRADE a as an active investigation under Case File GEI-094A0B-2B92;…
Read Field Report →Case File: PDFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E91F32-ECDESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E91F32-ECDE: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: NYFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F3C988-6963SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F3C988-6963 on Unknown after pattern-matching the platform against more than…
Read Field Report →FINANCECHAINGLOB: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-6EC9D8-D94DSUBJECT: FINANCECHAINGLOBSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFINANCECHAINGLOB joins the GEInvestigator open ledger as Case File GEI-6EC9D8-D94D after our analysts verified the platform against…
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