Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Dualix Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D6D651-DE46SUBJECT: DualixSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Dualix by the GEInvestigator field bureau resulted in Case File GEI-D6D651-DE46 being added…
Read Field Report →AlphaCapital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B0748F-474FSUBJECT: AlphaCapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged AlphaCapital as an active subject of inquiry under case identifier GEI-B0748F-474F.The…
Read Field Report →Is Etradefxlive a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E976E6-561ASUBJECT: Etradefxlive aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREtradefxlive a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: ARTMAS Futures — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-150B7A-D34DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-150B7A-D34D on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: SKYTRADESHOW — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-304DFC-E479SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-304DFC-E479: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →OPTIMUM INVEST LTD Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D81B6A-139CSUBJECT: OPTIMUM INVEST LTDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-D81B6A-139C on OPTIMUM INVEST LTD following a sharp uptick in…
Read Field Report →Gate Invest Markets Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E9CC25-04A4SUBJECT: Gate Invest MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Gate Invest Markets is now subject of…
Read Field Report →Assets Premium Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9474CA-EDE7SUBJECT: Assets PremiumSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9474CA-EDE7 on Assets Premium following a sharp uptick in claimant intakes…
Read Field Report →Capital Master GmBH Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4585E7-23FFSUBJECT: Capital Master GmBHSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4585E7-23FF on Capital Master GmBH following a sharp uptick in…
Read Field Report →Is Reiman Group a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-865E0A-1321SUBJECT: Reiman Group aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Reiman Group a as an active investigation under Case File GEI-865E0A-1321; the platform…
Read Field Report →Case File: Clone Victorian Money Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-A9B229-1137SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-A9B229-1137 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Gain Market Cryptoinvestment a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2CAFFA-0D54SUBJECT: Gain Market Cryptoinvestment aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Gain Market Cryptoinvestment a as an active investigation under Case File GEI-2CAFFA-0D54;…
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