Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Phenexx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3E74B7-4B60SUBJECT: PhenexxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Phenexx as an active subject of inquiry under case identifier GEI-3E74B7-4B60.Rather…
Read Field Report →Case File: Lykos Trading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-ADE9BB-98D7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-ADE9BB-98D7: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Hash X Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-EBD705-BCFBSUBJECT: Hash X CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Hash X Capital is now subject of…
Read Field Report →Gurion FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9BEEAD-62A2SUBJECT: Gurion FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9BEEAD-62A2 to put Gurion FX on the public ledger so future retail…
Read Field Report →Is Pillarswift a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-4EA86E-83DBSUBJECT: Pillarswift aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Pillarswift a as an active investigation under Case File GEI-4EA86E-83DB; the platform exhibits the…
Read Field Report →Is Regis capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-930042-81D1SUBJECT: Regis capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Regis capital a as an active investigation under Case File GEI-930042-81D1; the platform…
Read Field Report →Investments Global Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-89073F-5686SUBJECT: Investments GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Investments Global is now subject of an active…
Read Field Report →Forex Prodigies Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E1B813-44C4SUBJECT: Forex ProdigiesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Forex Prodigies by the GEInvestigator field bureau resulted in Case File GEI-E1B813-44C4…
Read Field Report →Merricks Invest Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2F3D66-8D99SUBJECT: Merricks InvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Merricks Invest as an active subject of inquiry under case…
Read Field Report →INDEX FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EA51E6-5E83SUBJECT: INDEX FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EA51E6-5E83 to put INDEX FX on the public ledger so future retail…
Read Field Report →ABUSA Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-840708-F601SUBJECT: ABUSASTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, ABUSA is now subject of an active GEInvestigator field…
Read Field Report →Case File: TRADERSPAYOUT — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-0202BA-6429SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-0202BA-6429: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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