Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is UE Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DA067D-C114SUBJECT: UE Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms UE Capital a as an active investigation under Case File GEI-DA067D-C114; the platform…
Read Field Report →Kryptovest Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-CFCF32-BBC3SUBJECT: KryptovestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Kryptovest as an active subject of inquiry under case identifier GEI-CFCF32-BBC3.The…
Read Field Report →Case File: COINEX DIGITAL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F12617-3F7BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F12617-3F7B on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: FX Perfectrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F9713E-6AA8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F9713E-6AA8: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Prussia Fx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7FDBD6-B3BESUBJECT: Prussia FxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPrussia Fx joins the GEInvestigator open ledger as Case File GEI-7FDBD6-B3BE after our analysts verified the…
Read Field Report →BgcpartnersFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EA7689-343BSUBJECT: BgcpartnersFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of BgcpartnersFX by the GEInvestigator field bureau resulted in Case File GEI-EA7689-343B being added…
Read Field Report →investous.pro: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1905F8-8D5DSUBJECT: investous.proSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORinvestous.pro joins the GEInvestigator open ledger as Case File GEI-1905F8-8D5D after our analysts verified the platform against…
Read Field Report →Case File: PrimeWave Forex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DC83C7-1EDBSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-DC83C7-1EDB: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Bloom Finance: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B08BCF-395BSUBJECT: Bloom FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBloom Finance joins the GEInvestigator open ledger as Case File GEI-B08BCF-395B after our analysts verified the…
Read Field Report →Swiss Capital Hub Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FE2D4A-7837SUBJECT: Swiss Capital HubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Swiss Capital Hub is now subject of…
Read Field Report →Is ForteFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E0EDF4-2A04SUBJECT: ForteFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORForteFX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Phoenix24 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DD5445-B5C4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-DD5445-B5C4 on Unknown after pattern-matching the platform against more than…
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