Disclaimer

GEInvestigator is an independent crypto-recovery investigations firm. We are not a financial advisor, broker-dealer, fiduciary, exchange, custodian, law-enforcement agency, or law firm. Nothing on this site constitutes investment, legal, or tax advice.

No guarantee of recovery

Cryptocurrency recovery depends on chain transparency, counterparty cooperation, jurisdiction, and timing. We do not — and no legitimate recovery firm should — guarantee recovery of any specific amount or any recovery at all. Forensic feasibility is determined case by case. Anyone making blanket recovery guarantees is running a secondary scam.

Subjects of Inquiry ledger

The “Subjects of Inquiry” directory aggregates publicly reported broker behaviors, victim statements, and chain-forensic findings under field investigation by GEInvestigator. Inclusion in the directory does not constitute a final legal determination of fraud. Subjects who believe their inclusion is in error may contact us through the channels listed.

External links and tools

This site links to third-party platforms, news outlets, and tools. We are not responsible for content on linked external sites.

Not regulated activity

GEInvestigator does not custody client funds, hold client cryptocurrency, or operate as a money-transmitter. Recovered funds are returned to a wallet you control or a regulated custodian of your choice.

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