Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Zetta Capitals — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C9F8F3-8FC5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C9F8F3-8FC5 on Unknown after pattern-matching the platform against more than…
Read Field Report →Superether Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D16FA5-A3B8SUBJECT: SuperetherSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-D16FA5-A3B8 on Superether following a sharp uptick in claimant intakes referencing superether-io.The…
Read Field Report →Sky Equity LTD Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-AF2AE4-C6EBSUBJECT: Sky Equity LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Sky Equity LTD is now subject of…
Read Field Report →MOHD AZIM GENERAL TRADING Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1704C6-33C1SUBJECT: MOHD AZIM GENERAL TRADINGSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged MOHD AZIM GENERAL TRADING as an active subject…
Read Field Report →Case File: FXTime (FxPrimeHoldings) — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7030B7-CF05SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-7030B7-CF05 on Unknown after pattern-matching the platform against more than…
Read Field Report →NovachainPro: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AE9377-7724SUBJECT: NovachainProSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNovachainPro joins the GEInvestigator open ledger as Case File GEI-AE9377-7724 after our analysts verified the platform against…
Read Field Report →FXFaith: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-03C945-6545SUBJECT: FXFaithSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFXFaith joins the GEInvestigator open ledger as Case File GEI-03C945-6545 after our analysts verified the platform against…
Read Field Report →Is Flip Access a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CE2B48-24E6SUBJECT: Flip Access aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFlip Access a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: Capitalvia Global Research Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7EFD11-FE1FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-7EFD11-FE1F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Wealthbridge Global Fin Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-228F0C-454BSUBJECT: Wealthbridge Global Fin TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-228F0C-454B on Wealthbridge Global Fin Trade following a sharp…
Read Field Report →WhalesHub Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5D919F-FEF1SUBJECT: WhalesHubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of WhalesHub by the GEInvestigator field bureau resulted in Case File GEI-5D919F-FEF1 being added…
Read Field Report →Topic Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-92B2D5-F206SUBJECT: Topic MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-92B2D5-F206 to put Topic Markets on the public ledger so future retail…
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