Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is META TRANSACTION a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-A47D73-675BSUBJECT: META TRANSACTION aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms META TRANSACTION a as an active investigation under Case File GEI-A47D73-675B; the platform…
Read Field Report →BitPointMarket: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-0513B9-9143SUBJECT: BitPointMarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBitPointMarket joins the GEInvestigator open ledger as Case File GEI-0513B9-9143 after our analysts verified the platform against…
Read Field Report →Celestial Trader Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3B18AD-9DDDSUBJECT: Celestial TraderSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-3B18AD-9DDD on Celestial Trader following a sharp uptick in claimant intakes…
Read Field Report →Exoon FXmarket: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-01C324-7A2FSUBJECT: Exoon FXmarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-01C324-7A2F to put Exoon FXmarket on the public ledger so future retail…
Read Field Report →Is FXMoption a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6C5700-FCE2SUBJECT: FXMoption aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFXMoption a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Capital Manage Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1B99E4-44B2SUBJECT: Capital ManageSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Capital Manage by the GEInvestigator field bureau resulted in Case File GEI-1B99E4-44B2…
Read Field Report →GlobalFXMiningHub: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-03214D-514ESUBJECT: GlobalFXMiningHubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlobalFXMiningHub joins the GEInvestigator open ledger as Case File GEI-03214D-514E after our analysts verified the platform against…
Read Field Report →WINDEX MARKETS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B31735-F9FDSUBJECT: WINDEX MARKETSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORWINDEX MARKETS joins the GEInvestigator open ledger as Case File GEI-B31735-F9FD after our analysts verified the…
Read Field Report →Baring Investments: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FDC684-6A12SUBJECT: Baring InvestmentsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-FDC684-6A12 to put Baring Investments on the public ledger so future retail…
Read Field Report →Case File: Curmex Capitals — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5B1357-8A18SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5B1357-8A18: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Lead Deer a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B7F3B2-1760SUBJECT: Lead Deer aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Lead Deer a as an active investigation under Case File GEI-B7F3B2-1760; the platform…
Read Field Report →Is Globex Trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-89BDE6-830ASUBJECT: Globex Trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Globex Trade a as an active investigation under Case File GEI-89BDE6-830A; the platform…
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