Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
CFAF Islamic: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-858837-EB1BSUBJECT: CFAF IslamicSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCFAF Islamic joins the GEInvestigator open ledger as Case File GEI-858837-EB1B after our analysts verified the…
Read Field Report →Is Merge Global Assets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E34A51-D2A4SUBJECT: Merge Global Assets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMerge Global Assets a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Bybit Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A3D595-A667SUBJECT: BybitSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Bybit by the GEInvestigator field bureau resulted in Case File GEI-A3D595-A667 being added…
Read Field Report →Horizon Crypto Limited: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C0993A-6AC5SUBJECT: Horizon Crypto LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-C0993A-6AC5 to put Horizon Crypto Limited on the public ledger so…
Read Field Report →InvestOFund: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-35E3AF-86DDSUBJECT: InvestOFundSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-35E3AF-86DD to put InvestOFund on the public ledger so future retail investors can…
Read Field Report →Is Equitros a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CFFD6D-7183SUBJECT: Equitros aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Equitros a as an active investigation under Case File GEI-CFFD6D-7183; the platform exhibits the…
Read Field Report →Case File: Network Financial Services — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CF1E3D-253FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-CF1E3D-253F on Unknown after pattern-matching the platform against more than…
Read Field Report →Razor Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8A9D2D-6CF4SUBJECT: Razor MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Razor Markets is now subject of an active…
Read Field Report →Case File: Hotpayfx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-398DFE-8AA5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-398DFE-8AA5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Vestapros Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-10F7FC-C4C9SUBJECT: VestaprosSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Vestapros by the GEInvestigator field bureau resulted in Case File GEI-10F7FC-C4C9 being added…
Read Field Report →Is Fimatron a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-84E7B4-DB4BSUBJECT: Fimatron aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Fimatron a as an active investigation under Case File GEI-84E7B4-DB4B; the platform exhibits the…
Read Field Report →Rally Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-087841-B445SUBJECT: Rally TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Rally Trade is now subject of an active…
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