Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Fin Crypto Partners Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5795A7-A333SUBJECT: Fin Crypto PartnersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Fin Crypto Partners as an active subject of inquiry…
Read Field Report →SeguroFX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-530E38-B403SUBJECT: SeguroFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, SeguroFX is now subject of an active GEInvestigator field…
Read Field Report →Is Oasis Wealth Partners a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-222A81-2F14SUBJECT: Oasis Wealth Partners aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Oasis Wealth Partners a as an active investigation under Case File GEI-222A81-2F14;…
Read Field Report →Case File: Xlence — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4202EA-6CB0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4202EA-6CB0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: AI Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5E9E94-EBEFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-5E9E94-EBEF on Unknown after pattern-matching the platform against more than…
Read Field Report →Trade Marshals: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B54970-358BSUBJECT: Trade MarshalsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTrade Marshals joins the GEInvestigator open ledger as Case File GEI-B54970-358B after our analysts verified the…
Read Field Report →Updatedfxtrade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-25BB47-4F3BSUBJECT: UpdatedfxtradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUpdatedfxtrade joins the GEInvestigator open ledger as Case File GEI-25BB47-4F3B after our analysts verified the platform against…
Read Field Report →Gaintfx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C4C0AB-3217SUBJECT: GaintfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-C4C0AB-3217 to put Gaintfx on the public ledger so future retail investors can…
Read Field Report →Is MHT Holdings a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0B463B-7AA7SUBJECT: MHT Holdings aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMHT Holdings a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →CoinCoreX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-29A41C-536ASUBJECT: CoinCoreXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged CoinCoreX as an active subject of inquiry under case identifier GEI-29A41C-536A.Rather…
Read Field Report →Case File: TDcryptotrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-86F33B-D6B0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-86F33B-D6B0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FX CAPITALPRO: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A9AC0A-3FFESUBJECT: FX CAPITALPROSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFX CAPITALPRO joins the GEInvestigator open ledger as Case File GEI-A9AC0A-3FFE after our analysts verified the…
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