Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Vayu Financial Services: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7044C8-1D22SUBJECT: Vayu Financial ServicesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVayu Financial Services joins the GEInvestigator open ledger as Case File GEI-7044C8-1D22 after our analysts…
Read Field Report →Case File: FundexCapitals — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-67104D-4030SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-67104D-4030: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Dashstamp — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-116A93-A520SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-116A93-A520 on Unknown after pattern-matching the platform against more than…
Read Field Report →INVESTEXOR: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A13F6F-BD90SUBJECT: INVESTEXORSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORINVESTEXOR joins the GEInvestigator open ledger as Case File GEI-A13F6F-BD90 after our analysts verified the platform against…
Read Field Report →EquitiCapital Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-BC41B3-5C1FSUBJECT: EquitiCapital MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-BC41B3-5C1F to put EquitiCapital Markets on the public ledger so future retail…
Read Field Report →Is URUS DEVELOPMENTS LIMITED a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BCE4A4-F24CSUBJECT: URUS DEVELOPMENTS LIMITED aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORURUS DEVELOPMENTS LIMITED a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Invests360 Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-AAD842-0192SUBJECT: Invests360STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-AAD842-0192 on Invests360 following a sharp uptick in claimant intakes referencing invests360.The…
Read Field Report →Neon Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-7D4685-829FSUBJECT: Neon MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Neon Markets is now subject of an active…
Read Field Report →Solara Finance Limited Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A1F347-C9B8SUBJECT: Solara Finance LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Solara Finance Limited as an active subject of inquiry…
Read Field Report →Is Ferri Trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-15BD2A-5F22SUBJECT: Ferri Trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Ferri Trade a as an active investigation under Case File GEI-15BD2A-5F22; the platform…
Read Field Report →AutoBaseTrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-14FA05-97F1SUBJECT: AutoBaseTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged AutoBaseTrade as an active subject of inquiry under case identifier GEI-14FA05-97F1.The…
Read Field Report →Smartsavefx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A4F6D8-FF5ASUBJECT: SmartsavefxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Smartsavefx as an active subject of inquiry under case identifier GEI-A4F6D8-FF5A.The…
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