Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Trading Spear(aka Spear Capital Ltd) Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8C2AFF-725ESUBJECT: Trading Spear(aka Spear Capital Ltd)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Trading Spear(aka Spear Capital Ltd) by the GEInvestigator field…
Read Field Report →UKAesthetics Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4142F2-BE49SUBJECT: UKAestheticsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, UKAesthetics is now subject of an active GEInvestigator field…
Read Field Report →Case File: EuropeFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3166E4-382FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-3166E4-382F: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is FOREXTRON Innovation Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-71B5AA-7BCESUBJECT: FOREXTRON Innovation Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FOREXTRON Innovation Markets a as an active investigation under Case File GEI-71B5AA-7BCE;…
Read Field Report →Case File: Liberty Invested Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4D21E7-2CA1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4D21E7-2CA1: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Aba Union a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-AF94AD-3D1ESUBJECT: Aba Union aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Aba Union a as an active investigation under Case File GEI-AF94AD-3D1E; the platform…
Read Field Report →Case File: Doris — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9AD492-D5EFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-9AD492-D5EF on Unknown after pattern-matching the platform against more than…
Read Field Report →The Crypto Public Trade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8EAF70-8C54SUBJECT: The Crypto Public TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-8EAF70-8C54 to put The Crypto Public Trade on the public…
Read Field Report →Apex Trades 247: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1AF7B7-C120SUBJECT: Apex Trades 247STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORApex Trades 247 joins the GEInvestigator open ledger as Case File GEI-1AF7B7-C120 after our analysts…
Read Field Report →Is Mina Group Fx a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DE8D30-7E4ASUBJECT: Mina Group Fx aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMina Group Fx a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Is GAXNET.COM INVESTMENTS a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-53DEBF-C9DBSUBJECT: GAXNET.COM INVESTMENTS aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms GAXNET.COM INVESTMENTS a as an active investigation under Case File GEI-53DEBF-C9DB; the platform…
Read Field Report →Bristol Assets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-352144-A7C9SUBJECT: Bristol AssetsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Bristol Assets as an active subject of inquiry under case…
Read Field Report →