Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Kridex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A5EBDF-837CSUBJECT: KridexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORKridex joins the GEInvestigator open ledger as Case File GEI-A5EBDF-837C after our analysts verified the platform against…
Read Field Report →CapproFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-046932-DEECSUBJECT: CapproFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CapproFX by the GEInvestigator field bureau resulted in Case File GEI-046932-DEEC being added…
Read Field Report →MIC: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-E71A9F-FDCDSUBJECT: MICSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMIC joins the GEInvestigator open ledger as Case File GEI-E71A9F-FDCD after our analysts verified the platform against…
Read Field Report →Altprofx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E5F967-F07ESUBJECT: AltprofxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Altprofx by the GEInvestigator field bureau resulted in Case File GEI-E5F967-F07E being added…
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 →FXcoins: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A40309-26D0SUBJECT: FXcoinsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-A40309-26D0 to put FXcoins on the public ledger so future retail investors can…
Read Field Report →Is Investment Group a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2CBB58-AD27SUBJECT: Investment Group aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Investment Group a as an active investigation under Case File GEI-2CBB58-AD27; the platform…
Read Field Report →Apex Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-0D89AC-7CA0SUBJECT: Apex TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Apex Trade by the GEInvestigator field bureau resulted in Case File GEI-0D89AC-7CA0…
Read Field Report →Pipsexchange.Org Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-4549A6-FDD1SUBJECT: Pipsexchange.OrgSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Pipsexchange.Org as an active subject of inquiry under case identifier GEI-4549A6-FDD1.The…
Read Field Report →OMBANV Trade (Aden Markets DOO) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D10DE9-E7C6SUBJECT: OMBANV Trade (Aden Markets DOO)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged OMBANV Trade (Aden Markets DOO) as an…
Read Field Report →KotranInvestment: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8D8729-A707SUBJECT: KotranInvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORKotranInvestment joins the GEInvestigator open ledger as Case File GEI-8D8729-A707 after our analysts verified the platform against…
Read Field Report →Case File: Keller Finance — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-8122A6-1F0DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-8122A6-1F0D on Unknown after pattern-matching the platform against more than…
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