Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
bitqy Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-16DB19-98E8SUBJECT: bitqySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, bitqy is now subject of an active GEInvestigator field…
Read Field Report →Is Europe Investment Group Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2CA12E-1091SUBJECT: Europe Investment Group Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREurope Investment Group Ltd a is one of the most-flagged subjects in the…
Read Field Report →Kowela Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F96012-3FCFSUBJECT: KowelaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Kowela as an active subject of inquiry under case identifier GEI-F96012-3FCF.The…
Read Field Report →Is Kerford Investments a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-70F59E-FCD8SUBJECT: Kerford Investments aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORKerford Investments a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Ironclad Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-02F602-DA4DSUBJECT: Ironclad MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Ironclad Markets is now subject of an active…
Read Field Report →Yellow Box Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-32BE33-03F0SUBJECT: Yellow Box MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORYellow Box Markets joins the GEInvestigator open ledger as Case File GEI-32BE33-03F0 after our analysts…
Read Field Report →Investrade Asia Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CD6ECB-1EFFSUBJECT: Investrade AsiaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Investrade Asia is now subject of an active…
Read Field Report →R24 Capital Group: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-851D96-6B41SUBJECT: R24 Capital GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORR24 Capital Group joins the GEInvestigator open ledger as Case File GEI-851D96-6B41 after our analysts…
Read Field Report →Is COINEXX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E6B24B-68FESUBJECT: COINEXX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCOINEXX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →TronixRise Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8F6DBE-FB89SUBJECT: TronixRiseSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-8F6DBE-FB89 on TronixRise following a sharp uptick in claimant intakes referencing tronixrise.The…
Read Field Report →Is ONENCORE a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-821ABF-46AASUBJECT: ONENCORE aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORONENCORE a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: OBFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7C4654-6B9CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-7C4654-6B9C on Unknown after pattern-matching the platform against more than…
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