The case bureau.
GEInvestigator is an independent crypto-recovery firm based in Sacramento, California. We are not an exchange, a custodian, or a “guaranteed recovery” agency. We are field investigators.
Forensic-first. Verifiable trail.
Every recovery starts with a chain-forensic trace, not a phone call. Every claim of “we can recover” is backed by a verifiable transaction trail or it is not made at all.
Our case officers come from financial-crime, AML compliance, and threat-intelligence backgrounds. We pair forensic chain analysts with recovery counsel and counterparty-liaison specialists.
We do not take cases where the chain trail has dried up beyond reasonable recovery. We say so up front.
Disclosures, up front.
- We do not collect upfront “retainers” before a forensic feasibility check.
- We do not guarantee recovery. Anyone who does is running a secondary scam.
- We do not contact victims out of the blue claiming we recovered their funds.
- We do not offer investment products, signal groups, or “VIP returns.”
Frequently Asked Questions About GEInvestigator
What is GEInvestigator?
GEInvestigator is a crypto-recovery investigations bureau based in Bakersfield, California. Our field investigators and chain analysts trace stolen cryptocurrency across Bitcoin, Ethereum, Tron, and Solana, document scam brokers in a public registry, and help victims pursue recovery. Our motto is Trace, Recover, Verify.
Is GEInvestigator legitimate or a scam?
GEInvestigator is a legitimate investigations firm, not a scam. We never ask for an up-front release fee to return your money, because a demand for fees to unlock recovered funds is one of the most common recovery scams. We give every claimant an honest, case-by-case read on what can realistically be traced and returned.
What does GEInvestigator do?
We open a case file, trace where the stolen funds went on-chain, identify the points where that value re-enters the regulated system, and coordinate freezes and reports that give recovery a chance. We investigate broker fraud, fake exchanges, wallet-drainer phishing, rug-pulls, romance scams, and recovery-fee scams.
Does GEInvestigator guarantee recovery?
No honest firm can guarantee recovery, and we do not. Outcomes depend on how fast a case is reported and where the funds traveled; some cases recover most of the loss, others only a portion. We tell you plainly what is recoverable before any work begins.
How can I check a crypto broker with GEInvestigator?
You can search our Subjects of Inquiry registry of reported scam brokers, read our published case studies, or open a case to have a specific broker or wallet traced. Verification is free, and we publish the warning signs that distinguish a real platform from a fraudulent one.