Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Bitchain Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-EE2779-283FSUBJECT: BitchainSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Bitchain is now subject of an active GEInvestigator field…
Read Field Report →245 Livetrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-41B432-1AE7SUBJECT: 245 LivetradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of 245 Livetrade by the GEInvestigator field bureau resulted in Case File GEI-41B432-1AE7…
Read Field Report →bitcastleFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-07D92E-5936SUBJECT: bitcastleFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORbitcastleFX joins the GEInvestigator open ledger as Case File GEI-07D92E-5936 after our analysts verified the platform against…
Read Field Report →Case File: iFourX Capital Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-39E885-1C11SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-39E885-1C11: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Montana Trading — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-BCDAE2-67A1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-BCDAE2-67A1 on Unknown after pattern-matching the platform against more than…
Read Field Report →Apex Finance: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5C054D-6E7CSUBJECT: Apex FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-5C054D-6E7C to put Apex Finance on the public ledger so future retail…
Read Field Report →Case File: Gerco Capitals — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-EFAD70-C418SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-EFAD70-C418: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Nixse: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9BAC86-A385SUBJECT: NixseSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNixse joins the GEInvestigator open ledger as Case File GEI-9BAC86-A385 after our analysts verified the platform against…
Read Field Report →Plus100 Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-04CA2A-8582SUBJECT: Plus100STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Plus100 as an active subject of inquiry under case identifier GEI-04CA2A-8582.The…
Read Field Report →Is Clone Xendie a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6A377F-77E7SUBJECT: Clone Xendie aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Clone Xendie a as an active investigation under Case File GEI-6A377F-77E7; the platform…
Read Field Report →Case File: Eureka Forex Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-652646-4227SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-652646-4227: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: cryptocurrency.ax (economy.lu) — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3141FB-D29ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-3141FB-D29A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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