Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Horizon Global Investment Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CC419A-05DFSUBJECT: Horizon Global InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-CC419A-05DF on Horizon Global Investment following a sharp uptick in…
Read Field Report →ZENIS Group: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-31A30A-024ESUBJECT: ZENIS GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-31A30A-024E to put ZENIS Group on the public ledger so future retail…
Read Field Report →WorldAW Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8C4E81-C258SUBJECT: WorldAWSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of WorldAW by the GEInvestigator field bureau resulted in Case File GEI-8C4E81-C258 being added…
Read Field Report →Is UNITRADE MARKET a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-AE12F1-E0FFSUBJECT: UNITRADE MARKET aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUNITRADE MARKET a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is PrimeMarketCap a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0571F8-A634SUBJECT: PrimeMarketCap aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPrimeMarketCap a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →AI Traders Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-DF6296-B4C6SUBJECT: AI TradersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of AI Traders by the GEInvestigator field bureau resulted in Case File GEI-DF6296-B4C6…
Read Field Report →PROMETHEUS IM Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-236864-273BSUBJECT: PROMETHEUS IMSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-236864-273B on PROMETHEUS IM following a sharp uptick in claimant intakes…
Read Field Report →Trade With Top1 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-0D3B3C-0B4BSUBJECT: Trade With Top1STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-0D3B3C-0B4B on Trade With Top1 following a sharp uptick in…
Read Field Report →Case File: MGL FOREX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1B4212-CC82SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1B4212-CC82: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →WBFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3A1665-2D5ASUBJECT: WBFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged WBFX as an active subject of inquiry under case identifier GEI-3A1665-2D5A.Rather…
Read Field Report →Case File: Qarlycoin — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D8188C-E19BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-D8188C-E19B on Unknown after pattern-matching the platform against more than…
Read Field Report →BitFxtrade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EBB7E7-FA63SUBJECT: BitFxtradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EBB7E7-FA63 to put BitFxtrade on the public ledger so future retail investors can…
Read Field Report →