Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
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…
Read Field Report →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 →