Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: Tandem Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6733D0-CB80SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-6733D0-CB80 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Crypto Hub Perfect a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-739687-6BEASUBJECT: Crypto Hub Perfect aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Crypto Hub Perfect a as an active investigation under Case File GEI-739687-6BEA;…
Read Field Report →Case File: QQ Global Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-402E27-BF7ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-402E27-BF7E on Unknown after pattern-matching the platform against more than…
Read Field Report →Is 365FX (Invest365) a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FCD3B9-BD30SUBJECT: 365FX (Invest365) aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms 365FX (Invest365) a as an active investigation under Case File GEI-FCD3B9-BD30; the platform…
Read Field Report →OMNY Traders: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7B72B8-5827SUBJECT: OMNY TradersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-7B72B8-5827 to put OMNY Traders on the public ledger so future retail…
Read Field Report →Case File: Fchain Network — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-52C44A-039DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-52C44A-039D on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Live Cent FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4EBBA4-1068SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4EBBA4-1068: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Tradercode — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E5BF3E-CB13SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-E5BF3E-CB13 on Unknown after pattern-matching the platform against more than…
Read Field Report →Ocean Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B77748-185ESUBJECT: Ocean TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Ocean Trade is now subject of an active…
Read Field Report →Case File: nexusxchange — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-1AD17B-2F9BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-1AD17B-2F9B on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: IB Platform — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-55F644-BFEFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-55F644-BFEF on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: HEMILTON FINANCE — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-58D21C-54D3SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-58D21C-54D3: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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