Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: EnclaveFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C1C1EA-3757SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C1C1EA-3757 on Unknown after pattern-matching the platform against more than…
Read Field Report →Tradesmartfx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1F4162-2F53SUBJECT: TradesmartfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Tradesmartfx as an active subject of inquiry under case identifier GEI-1F4162-2F53.Rather…
Read Field Report →Startradefx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-973524-880DSUBJECT: StartradefxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Startradefx by the GEInvestigator field bureau resulted in Case File GEI-973524-880D being added…
Read Field Report →PixPal Pro Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-47831A-B74CSUBJECT: PixPal ProSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged PixPal Pro as an active subject of inquiry under case…
Read Field Report →Digi Trade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AB6510-F16BSUBJECT: Digi TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORDigi Trade joins the GEInvestigator open ledger as Case File GEI-AB6510-F16B after our analysts verified the…
Read Field Report →FX Platinum: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-E71A97-3337SUBJECT: FX PlatinumSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFX Platinum joins the GEInvestigator open ledger as Case File GEI-E71A97-3337 after our analysts verified the…
Read Field Report →Remendy Invest Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-19040C-D4DBSUBJECT: Remendy InvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Remendy Invest is now subject of an active…
Read Field Report →Forex Crypto Investment: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9792A6-B006SUBJECT: Forex Crypto InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9792A6-B006 to put Forex Crypto Investment on the public ledger so…
Read Field Report →Assets Genius Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C8D41D-70A4SUBJECT: Assets GeniusSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Assets Genius is now subject of an active…
Read Field Report →Shaw Global Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9A3E0E-80EBSUBJECT: Shaw Global TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Shaw Global Trade is now subject of…
Read Field Report →Case File: Xeohandel — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-96C265-281BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-96C265-281B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →TelcoFx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4A0E66-2B53SUBJECT: TelcoFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4A0E66-2B53 on TelcoFx following a sharp uptick in claimant intakes referencing telcofx.The…
Read Field Report →