Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
LINQ Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7B9E94-90E4SUBJECT: LINQ CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, LINQ Capital is now subject of an active…
Read Field Report →Case File: Sunlit Trading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AF39A3-00D7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-AF39A3-00D7: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Yellowstonefx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F5BB99-17E2SUBJECT: YellowstonefxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-F5BB99-17E2 on Yellowstonefx following a sharp uptick in claimant intakes referencing yellowstonefx-io.The…
Read Field Report →TRP: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-29D7C5-E704SUBJECT: TRPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTRP joins the GEInvestigator open ledger as Case File GEI-29D7C5-E704 after our analysts verified the platform against…
Read Field Report →ProtechFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-09D181-2C1ASUBJECT: ProtechFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of ProtechFX by the GEInvestigator field bureau resulted in Case File GEI-09D181-2C1A being added…
Read Field Report →Aclon Finance SA: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B13871-26C1SUBJECT: Aclon Finance SASTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-B13871-26C1 to put Aclon Finance SA on the public ledger so…
Read Field Report →United Securities Company: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-638F03-AE68SUBJECT: United Securities CompanySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-638F03-AE68 to put United Securities Company on the public ledger so…
Read Field Report →Case File: Kiplar — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7FA99A-5A88SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7FA99A-5A88: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →GrowPlusMarket Limited Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-9A5977-BD0FSUBJECT: GrowPlusMarket LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged GrowPlusMarket Limited as an active subject of inquiry under case…
Read Field Report →Ultimate Traders (ultimatetradersltd.com) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F164E8-E6C9SUBJECT: Ultimate Traders (ultimatetradersltd.com)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Ultimate Traders (ultimatetradersltd.com) is now subject of…
Read Field Report →Is Tradeinfy a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BBEB84-35C1SUBJECT: Tradeinfy aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Tradeinfy a as an active investigation under Case File GEI-BBEB84-35C1; the platform exhibits the…
Read Field Report →Apex Crypto Global Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-5DDF56-3322SUBJECT: Apex Crypto Global TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-5DDF56-3322 on Apex Crypto Global Trade following a sharp…
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