Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: FAST CAPITAL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1BF91A-B2ECSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-1BF91A-B2EC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is FXStocks24 a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-88916F-4107SUBJECT: FXStocks24 aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FXStocks24 a as an active investigation under Case File GEI-88916F-4107; the platform exhibits the…
Read Field Report →Is VINS FX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7EBAE2-E50ESUBJECT: VINS FX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms VINS FX a as an active investigation under Case File GEI-7EBAE2-E50E; the platform…
Read Field Report →Is NPE Market a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A4437C-0C3ESUBJECT: NPE Market aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNPE Market a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: Nexo Xpert — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DB55F0-E732SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-DB55F0-E732 on Unknown after pattern-matching the platform against more than…
Read Field Report →APEX ASSETS TRADE Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7504DA-182DSUBJECT: APEX ASSETS TRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, APEX ASSETS TRADE is now subject of…
Read Field Report →Case File: OASIS FX TRADES LTD — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7976AB-DCD5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7976AB-DCD5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Evalmoon — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4CF5AB-DF3CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-4CF5AB-DF3C on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Crystal Investment Profit a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-799232-AF2DSUBJECT: Crystal Investment Profit aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Crystal Investment Profit a as an active investigation under Case File GEI-799232-AF2D;…
Read Field Report →Trader500: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D215FF-B25BSUBJECT: Trader500STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D215FF-B25B to put Trader500 on the public ledger so future retail investors can…
Read Field Report →Case File: Audacity Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7F7F89-E0FBSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7F7F89-E0FB: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Exploit Trading a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3F6A83-C5F3SUBJECT: Exploit Trading aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Exploit Trading a as an active investigation under Case File GEI-3F6A83-C5F3; the platform…
Read Field Report →