Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
TradingMasterClass77 Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E6CB4D-F667SUBJECT: TradingMasterClass77STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of TradingMasterClass77 by the GEInvestigator field bureau resulted in Case File GEI-E6CB4D-F667 being added…
Read Field Report →Grace Fx Mining Pool: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-715210-2B1BSUBJECT: Grace Fx Mining PoolSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGrace Fx Mining Pool joins the GEInvestigator open ledger as Case File GEI-715210-2B1B after…
Read Field Report →Oroku Edge Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-02AE53-610CSUBJECT: Oroku EdgeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Oroku Edge as an active subject of inquiry under case…
Read Field Report →Case File: Philip & Keith Holdings — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-11C7F3-5688SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-11C7F3-5688: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is NBD Trading Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-334B94-3011SUBJECT: NBD Trading Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNBD Trading Ltd a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Case File: Track Fxx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-65DDC4-07E0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-65DDC4-07E0 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Binatradefx a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-76AD29-C8D1SUBJECT: Binatradefx aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBinatradefx a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: LX FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4F33ED-5D36SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-4F33ED-5D36 on Unknown after pattern-matching the platform against more than…
Read Field Report →Verse Capital Ltd: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5FF4A8-5CDCSUBJECT: Verse Capital LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-5FF4A8-5CDC to put Verse Capital Ltd on the public ledger so…
Read Field Report →Crestview Wealth Partners Ltd: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-815D7A-A040SUBJECT: Crestview Wealth Partners LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-815D7A-A040 to put Crestview Wealth Partners Ltd on the public…
Read Field Report →Is LibraPros a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5DD480-C204SUBJECT: LibraPros aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORLibraPros a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →ALGORITHM DEFI: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-486E34-E6A6SUBJECT: ALGORITHM DEFISTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-486E34-E6A6 to put ALGORITHM DEFI on the public ledger so future retail…
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