Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Aurora Capital Venture — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-28904D-E0CDSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-28904D-E0CD: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Incore Forex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-8ED325-7D6DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-8ED325-7D6D on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: TNTROYAL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DEDD25-1E44SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-DEDD25-1E44: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →CB Investment Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-08E35D-F3F8SUBJECT: CB InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged CB Investment as an active subject of inquiry under case…
Read Field Report →Is UITFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-03D926-9A6FSUBJECT: UITFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUITFX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →FPTRADES Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E53C1C-D883SUBJECT: FPTRADESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FPTRADES is now subject of an active GEInvestigator field…
Read Field Report →ULTIMATEFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F43D2B-3755SUBJECT: ULTIMATEFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-F43D2B-3755 on ULTIMATEFX following a sharp uptick in claimant intakes referencing ultimatefxoption.Rather…
Read Field Report →Primeber Group Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BB3BB0-276ASUBJECT: Primeber GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Primeber Group as an active subject of inquiry under case…
Read Field Report →ABZ Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F85864-3F7ASUBJECT: ABZ CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORABZ Capital joins the GEInvestigator open ledger as Case File GEI-F85864-3F7A after our analysts verified the…
Read Field Report →LRON Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B811F2-0A1DSUBJECT: LRONSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, LRON is now subject of an active GEInvestigator field…
Read Field Report →Case File: Capital invest — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-A25714-ECC6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-A25714-ECC6: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →GoldnRise (GoldNrise) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EF163B-74E6SUBJECT: GoldnRise (GoldNrise)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of GoldnRise (GoldNrise) by the GEInvestigator field bureau resulted in Case File GEI-EF163B-74E6…
Read Field Report →