Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: bnbfastmining AUS Capital Pty Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CE344C-A6F7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-CE344C-A6F7: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →MillionFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F4EB0D-7AD7SUBJECT: MillionFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F4EB0D-7AD7 to put MillionFX on the public ledger so future retail investors can…
Read Field Report →Sun Long GMTK: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-94C5C6-D812SUBJECT: Sun Long GMTKSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-94C5C6-D812 to put Sun Long GMTK on the public ledger so…
Read Field Report →Pride Wealth: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FA5169-C1B0SUBJECT: Pride WealthSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPride Wealth joins the GEInvestigator open ledger as Case File GEI-FA5169-C1B0 after our analysts verified the…
Read Field Report →Nordnexx (clone Delport Financial Group Ltd): Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1A81F7-520DSUBJECT: Nordnexx (clone Delport Financial Group Ltd)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-1A81F7-520D to put Nordnexx (clone Delport Financial Group…
Read Field Report →Case File: EQ Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5D4D4E-E8C9SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5D4D4E-E8C9: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Daw Fin a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BE0F38-5149SUBJECT: Daw Fin aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Daw Fin a as an active investigation under Case File GEI-BE0F38-5149; the platform…
Read Field Report →Is FX TRADEMINING a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-F09BB8-17DASUBJECT: FX TRADEMINING aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FX TRADEMINING a as an active investigation under Case File GEI-F09BB8-17DA; the platform…
Read Field Report →Is ALS Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8240D3-072DSUBJECT: ALS Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ALS Markets a as an active investigation under Case File GEI-8240D3-072D; the platform…
Read Field Report →Cambridge Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-07248A-7F39SUBJECT: Cambridge CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-07248A-7F39 on Cambridge Capital following a sharp uptick in claimant intakes…
Read Field Report →Trade Duac Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D8EA21-3CCESUBJECT: Trade DuacSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Trade Duac is now subject of an active…
Read Field Report →VestibleChain: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A35470-CD8ESUBJECT: VestibleChainSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVestibleChain joins the GEInvestigator open ledger as Case File GEI-A35470-CD8E after our analysts verified the platform against…
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