Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Bairrada International Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F86257-1624SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F86257-1624: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: GROWTH — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E233DA-FAE0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E233DA-FAE0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Astro FXC Trades: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-09D400-9917SUBJECT: Astro FXC TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAstro FXC Trades joins the GEInvestigator open ledger as Case File GEI-09D400-9917 after our analysts…
Read Field Report →TRDIX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BDB395-06CDSUBJECT: TRDIXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, TRDIX is now subject of an active GEInvestigator field…
Read Field Report →Forbes Tech Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-106C2A-2F45SUBJECT: Forbes TechSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-106C2A-2F45 on Forbes Tech following a sharp uptick in claimant intakes…
Read Field Report →Quinnix Group: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9DCD46-70CCSUBJECT: Quinnix GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9DCD46-70CC to put Quinnix Group on the public ledger so future retail…
Read Field Report →Case File: PowerCapital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C7BA40-0122SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C7BA40-0122 on Unknown after pattern-matching the platform against more than…
Read Field Report →Giant Rock Group Ltd: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2DCDE1-B8AFSUBJECT: Giant Rock Group LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-2DCDE1-B8AF to put Giant Rock Group Ltd on the public…
Read Field Report →CMC GLOBAL MARKETS Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E5E2FE-C06FSUBJECT: CMC GLOBAL MARKETSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CMC GLOBAL MARKETS by the GEInvestigator field bureau resulted in Case…
Read Field Report →Case File: ZeemzFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-D8D703-D829SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-D8D703-D829: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Global Next Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-434BAB-7D75SUBJECT: Global Next TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-434BAB-7D75 on Global Next Trade following a sharp uptick in…
Read Field Report →NoorTrades Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-144175-C7FBSUBJECT: NoorTradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged NoorTrades as an active subject of inquiry under case identifier GEI-144175-C7FB.The…
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