LEGAL · PRIVACY

Privacy Policy

GEInvestigator handles personal and case data with the discretion required for financial-crime investigations.

What we collect

  • Identification: name, email, phone, country (case intake)
  • Case details: broker references, transaction hashes, wallet addresses, your statement
  • Technical: IP address, browser, pages visited (anonymized analytics)

How we use it

Only to operate your case: forensic trace, counterparty liaison, recovery action, and case-status updates. We never sell or rent personal data.

Who sees it

Authorized field investigators, recovery counsel, and counterparties (only as required to advance your case). Where law-enforcement liaison is appropriate, only with your written consent unless legally compelled.

Retention

Active cases: retained while case is open. Closed cases: retained 7 years for audit trail, then anonymized.

Subjects-of-Inquiry ledger

The public broker ledger contains broker-level information only — never claimant identifying data.

Your rights

You may request access, correction, or deletion of your data at any time by emailing the contact address. Some retention requirements may limit deletion (e.g. AML, tax records).

Cookies

We use minimal first-party cookies for session management and anonymized analytics. No third-party advertising trackers.

Last updated: April 2026 · 625 34th St, Bakersfield, CA 93301