Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: BullsonTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-543C85-4971SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-543C85-4971 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Horizon Finance Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9E43A3-0E9BSUBJECT: Horizon Finance Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORHorizon Finance Ltd a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Real FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DD35FA-B4B8SUBJECT: Real FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-DD35FA-B4B8 to put Real FX on the public ledger so future retail…
Read Field Report →LOXLEY FX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-257F07-AC6ASUBJECT: LOXLEY FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, LOXLEY FX is now subject of an active…
Read Field Report →Habib Investment Limited: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7749BC-04C5SUBJECT: Habib Investment LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-7749BC-04C5 to put Habib Investment Limited on the public ledger so…
Read Field Report →ES INVESTS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-68373D-457ESUBJECT: ES INVESTSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORES INVESTS joins the GEInvestigator open ledger as Case File GEI-68373D-457E after our analysts verified the…
Read Field Report →Case File: AAG Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-89AEB4-405FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-89AEB4-405F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Wealth Trade FX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-66AF31-879CSUBJECT: Wealth Trade FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Wealth Trade FX as an active subject of inquiry…
Read Field Report →Is Troy Market a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A24EA3-86DESUBJECT: Troy Market aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTroy Market a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →ZIRCONFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B13753-B89ESUBJECT: ZIRCONFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-B13753-B89E to put ZIRCONFX on the public ledger so future retail investors can…
Read Field Report →Inside Invest Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FAE24D-8764SUBJECT: Inside InvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-FAE24D-8764 on Inside Invest following a sharp uptick in claimant intakes…
Read Field Report →Phantomgap Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FDF420-54CBSUBJECT: PhantomgapSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Phantomgap is now subject of an active GEInvestigator field…
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