Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
365Falcon Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-63E0CB-FA51SUBJECT: 365FalconSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of 365Falcon by the GEInvestigator field bureau resulted in Case File GEI-63E0CB-FA51 being added…
Read Field Report →Lyreasf Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9714C5-5FDCSUBJECT: LyreasfSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9714C5-5FDC on Lyreasf following a sharp uptick in claimant intakes referencing lyreasf.Rather…
Read Field Report →Case File: FX Tampa — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-B1AC90-FC4ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-B1AC90-FC4E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: cryptoinvestmentcapital.com — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AA3E9A-2CF6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-AA3E9A-2CF6: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Inbitc Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-C3B7EB-BEEESUBJECT: InbitcSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Inbitc is now subject of an active GEInvestigator field…
Read Field Report →Is Best Tech Trade LTD a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6402A3-CA7BSUBJECT: Best Tech Trade LTD aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBest Tech Trade LTD a is one of the most-flagged subjects in the…
Read Field Report →Mega Trader FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2F1EDC-9345SUBJECT: Mega Trader FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMega Trader FX joins the GEInvestigator open ledger as Case File GEI-2F1EDC-9345 after our analysts…
Read Field Report →Swift PUPrime Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-257BCB-71B1SUBJECT: Swift PUPrimeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Swift PUPrime as an active subject of inquiry under case…
Read Field Report →TradeCMX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AF1903-6A8ASUBJECT: TradeCMXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-AF1903-6A8A to put TradeCMX on the public ledger so future retail investors can…
Read Field Report →Auto Smart Market Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F44E7E-4600SUBJECT: Auto Smart MarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Auto Smart Market is now subject of…
Read Field Report →Case File: VFX Financial — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1B3E70-3B78SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-1B3E70-3B78 on Unknown after pattern-matching the platform against more than…
Read Field Report →Royal Trust Futures: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-319EC6-B368SUBJECT: Royal Trust FuturesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRoyal Trust Futures joins the GEInvestigator open ledger as Case File GEI-319EC6-B368 after our analysts…
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