Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
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…
Read Field Report →247Marketmasterytraders Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-88DEAD-89F3SUBJECT: 247MarketmasterytradersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-88DEAD-89F3 on 247Marketmasterytraders following a sharp uptick in claimant intakes referencing 247marketmasterytraders-net.The…
Read Field Report →Case File: BivaltoFx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-75AC99-802BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-75AC99-802B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: INTRIVAS CAPITAL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4F5142-3BF4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-4F5142-3BF4 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Oro Capital Group a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7A0C57-0B22SUBJECT: Oro Capital Group aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Oro Capital Group a as an active investigation under Case File GEI-7A0C57-0B22;…
Read Field Report →True Capital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8848C2-B36FSUBJECT: True CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged True Capital as an active subject of inquiry under case…
Read Field Report →Case File: Xlence — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4202EA-6CB0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4202EA-6CB0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FinsRoyal Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-514B7A-7877SUBJECT: FinsRoyalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FinsRoyal is now subject of an active GEInvestigator field…
Read Field Report →GCX Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-927282-88D8SUBJECT: GCX MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of GCX Markets by the GEInvestigator field bureau resulted in Case File GEI-927282-88D8…
Read Field Report →Case File: Plus600 Management Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-279CEB-144FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-279CEB-144F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Hycmarket.com a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-915DC0-6BACSUBJECT: Hycmarket.com aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Hycmarket.com a as an active investigation under Case File GEI-915DC0-6BAC; the platform exhibits the…
Read Field Report →Global Coin: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-BF0F3B-8171SUBJECT: Global CoinSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlobal Coin joins the GEInvestigator open ledger as Case File GEI-BF0F3B-8171 after our analysts verified the…
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