Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Fundiza Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2F13F5-6E57SUBJECT: FundizaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Fundiza by the GEInvestigator field bureau resulted in Case File GEI-2F13F5-6E57 being added…
Read Field Report →FxmarketMaestro International Ltd.: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B902E4-13F6SUBJECT: FxmarketMaestro International Ltd.STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFxmarketMaestro International Ltd. joins the GEInvestigator open ledger as Case File GEI-B902E4-13F6 after our analysts…
Read Field Report →Case File: DAX40 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DA8075-7AF7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-DA8075-7AF7: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →TITANLTDINVESTMENTS Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-ABB94F-03A0SUBJECT: TITANLTDINVESTMENTSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-ABB94F-03A0 on TITANLTDINVESTMENTS following a sharp uptick in claimant intakes referencing titanltdinvestments.The…
Read Field Report →Is NAB Crypto a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-64248C-AB3FSUBJECT: NAB Crypto aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms NAB Crypto a as an active investigation under Case File GEI-64248C-AB3F; the platform…
Read Field Report →Unocal Group Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B21DD0-CBF7SUBJECT: Unocal GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-B21DD0-CBF7 on Unocal Group following a sharp uptick in claimant intakes…
Read Field Report →Calvin Alpha Trades: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D3D07B-AC98SUBJECT: Calvin Alpha TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-D3D07B-AC98 to put Calvin Alpha Trades on the public ledger so…
Read Field Report →CryptoBulls Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-C1C763-A073SUBJECT: CryptoBullsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CryptoBulls by the GEInvestigator field bureau resulted in Case File GEI-C1C763-A073 being added…
Read Field Report →Nippy Trade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E2CB27-B7F3SUBJECT: Nippy TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Nippy Trade as an active subject of inquiry under case…
Read Field Report →Is Regina Forex a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2895A8-4BADSUBJECT: Regina Forex aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Regina Forex a as an active investigation under Case File GEI-2895A8-4BAD; the platform…
Read Field Report →Case File: Umarkets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-BBD79D-2988SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-BBD79D-2988 on Unknown after pattern-matching the platform against more than…
Read Field Report →The Brokers Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-71EA02-1E3DSUBJECT: The Brokers CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-71EA02-1E3D to put The Brokers Capital on the public ledger so…
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