Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is MHT Holdings a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0B463B-7AA7SUBJECT: MHT Holdings aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMHT Holdings a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →CoinCoreX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-29A41C-536ASUBJECT: CoinCoreXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged CoinCoreX as an active subject of inquiry under case identifier GEI-29A41C-536A.Rather…
Read Field Report →Case File: TDcryptotrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-86F33B-D6B0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-86F33B-D6B0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FX CAPITALPRO: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A9AC0A-3FFESUBJECT: FX CAPITALPROSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFX CAPITALPRO joins the GEInvestigator open ledger as Case File GEI-A9AC0A-3FFE after our analysts verified the…
Read Field Report →Case File: CG Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-59FBD7-E6D5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-59FBD7-E6D5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Cryptofxtrading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-864DB8-1EEFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-864DB8-1EEF: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →VIPGlobal Capital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3F0D07-21D2SUBJECT: VIPGlobal CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged VIPGlobal Capital as an active subject of inquiry under case…
Read Field Report →Cryptobtcearner Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-821688-E465SUBJECT: CryptobtcearnerSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Cryptobtcearner by the GEInvestigator field bureau resulted in Case File GEI-821688-E465 being added…
Read Field Report →Trade Horizon Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F2C21E-89B8SUBJECT: Trade HorizonSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-F2C21E-89B8 on Trade Horizon following a sharp uptick in claimant intakes…
Read Field Report →Is NOBLE EDGE FX (aka NOBLEEDGEFX) a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6C3B39-DF64SUBJECT: NOBLE EDGE FX (aka NOBLEEDGEFX) aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms NOBLE EDGE FX (aka NOBLEEDGEFX) a as an active investigation…
Read Field Report →Clone CED Capital Ltd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BDB22C-0735SUBJECT: Clone CED Capital LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-BDB22C-0735 on Clone CED Capital Ltd following a sharp…
Read Field Report →Binaxe Investment Limited Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E510C3-76FFSUBJECT: Binaxe Investment LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Binaxe Investment Limited is now subject of…
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