Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is BullGeko a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3B8EB0-2D07SUBJECT: BullGeko aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms BullGeko a as an active investigation under Case File GEI-3B8EB0-2D07; the platform exhibits the…
Read Field Report →Is VIPOTOR a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-1312D2-AF6DSUBJECT: VIPOTOR aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms VIPOTOR a as an active investigation under Case File GEI-1312D2-AF6D; the platform exhibits the…
Read Field Report →FxPrime Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AE5391-3494SUBJECT: FxPrime MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-AE5391-3494 to put FxPrime Markets on the public ledger so future retail…
Read Field Report →Case File: APEX PIP — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-87A459-111ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-87A459-111A on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Pride Meta a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-465CCE-9FE7SUBJECT: Pride Meta aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Pride Meta a as an active investigation under Case File GEI-465CCE-9FE7; the platform…
Read Field Report →Case File: Olympus Brokers — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-49E60B-569ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-49E60B-569E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →BTCDIFI: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1EB212-8511SUBJECT: BTCDIFISTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBTCDIFI joins the GEInvestigator open ledger as Case File GEI-1EB212-8511 after our analysts verified the platform against…
Read Field Report →Is Tickcopy a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7A2416-8971SUBJECT: Tickcopy aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Tickcopy a as an active investigation under Case File GEI-7A2416-8971; the platform exhibits the…
Read Field Report →EuropeMarket Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-82AD6A-D9E5SUBJECT: EuropeMarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged EuropeMarket as an active subject of inquiry under case identifier GEI-82AD6A-D9E5.The…
Read Field Report →CRYPTOCOINDESKFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F35871-2369SUBJECT: CRYPTOCOINDESKFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCRYPTOCOINDESKFX joins the GEInvestigator open ledger as Case File GEI-F35871-2369 after our analysts verified the platform against…
Read Field Report →TLM Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1007EF-E5A8SUBJECT: TLM MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged TLM Markets as an active subject of inquiry under case…
Read Field Report →Case File: Experia Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-FF8967-EBAASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-FF8967-EBAA on Unknown after pattern-matching the platform against more than…
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