Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is Union Trust Paid a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7A360C-2C88SUBJECT: Union Trust Paid aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUnion Trust Paid a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Progresive Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-110CDC-7729SUBJECT: Progresive TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-110CDC-7729 on Progresive Trade following a sharp uptick in claimant intakes…
Read Field Report →TIH Lmtd (Taylor Investment and Trading) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D16EA8-0685SUBJECT: TIH Lmtd (Taylor Investment and Trading)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, TIH Lmtd (Taylor Investment…
Read Field Report →Case File: BullBearExpTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-177BD9-C023SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-177BD9-C023: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Menta Credex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-43A24C-40D4SUBJECT: Menta CredexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-43A24C-40D4 to put Menta Credex on the public ledger so future retail…
Read Field Report →VEXA Investment Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BAFB19-0619SUBJECT: VEXA InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, VEXA Investment is now subject of an active…
Read Field Report →Tickmilltrading.com Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9E8626-1CE0SUBJECT: Tickmilltrading.comSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Tickmilltrading.com is now subject of an active GEInvestigator field…
Read Field Report →Case File: Gales Bank — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1F07FF-2502SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-1F07FF-2502 on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Ridge Company — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-22BDB5-6A62SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-22BDB5-6A62: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Mega Copy Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-096582-97B6SUBJECT: Mega Copy TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Mega Copy Trade as an active subject of inquiry…
Read Field Report →MERCHANT TRADE INVESTMENT Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-2DC029-2DC9SUBJECT: MERCHANT TRADE INVESTMENTSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-2DC029-2DC9 on MERCHANT TRADE INVESTMENT following a sharp uptick in…
Read Field Report →NewSolid Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-851810-E69FSUBJECT: NewSolidSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, NewSolid is now subject of an active GEInvestigator field…
Read Field Report →