Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Absolut Ability Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-7E3773-1E28SUBJECT: Absolut AbilitySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Absolut Ability by the GEInvestigator field bureau resulted in Case File GEI-7E3773-1E28…
Read Field Report →Argus Interfx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C27264-38F2SUBJECT: Argus InterfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-C27264-38F2 to put Argus Interfx on the public ledger so future retail…
Read Field Report →Affinity Trades: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EE8D62-341CSUBJECT: Affinity TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EE8D62-341C to put Affinity Trades on the public ledger so future retail…
Read Field Report →Case File: AmazingTick — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C4A47E-6D82SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C4A47E-6D82 on Unknown after pattern-matching the platform against more than…
Read Field Report →Forex Time: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-43F90A-B2A6SUBJECT: Forex TimeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-43F90A-B2A6 to put Forex Time on the public ledger so future retail…
Read Field Report →Is Invest Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C2C9CB-7276SUBJECT: Invest Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORInvest Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: CoinTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E4D5E5-37C5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-E4D5E5-37C5 on Unknown after pattern-matching the platform against more than…
Read Field Report →DixMarkets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4F5695-0031SUBJECT: DixMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-4F5695-0031 to put DixMarkets on the public ledger so future retail investors can…
Read Field Report →Final Frontier Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9CD2DE-2121SUBJECT: Final FrontierSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Final Frontier as an active subject of inquiry under case…
Read Field Report →Netordex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4F83D6-AFC0SUBJECT: NetordexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNetordex joins the GEInvestigator open ledger as Case File GEI-4F83D6-AFC0 after our analysts verified the platform against…
Read Field Report →Case File: FXcapitalgains — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-627E05-429CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-627E05-429C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Capital Mining FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2A8D58-85A7SUBJECT: Capital Mining FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCapital Mining FX joins the GEInvestigator open ledger as Case File GEI-2A8D58-85A7 after our analysts…
Read Field Report →