Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Boney Market Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8E55CC-2FA1SUBJECT: Boney MarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-8E55CC-2FA1 on Boney Market following a sharp uptick in claimant intakes…
Read Field Report →ROIFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-4C40FB-809DSUBJECT: ROIFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-4C40FB-809D to put ROIFX on the public ledger so future retail investors can…
Read Field Report →Is Crypto Novu Fx a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B803DB-24E8SUBJECT: Crypto Novu Fx aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCrypto Novu Fx a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Testimonyfrstrd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BF6B7B-00B8SUBJECT: TestimonyfrstrdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Testimonyfrstrd by the GEInvestigator field bureau resulted in Case File GEI-BF6B7B-00B8 being added…
Read Field Report →Case File: Maxpro365 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C09BAD-FF9BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C09BAD-FF9B on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Forextk a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-12C690-7F44SUBJECT: Forextk aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Forextk a as an active investigation under Case File GEI-12C690-7F44; the platform exhibits the…
Read Field Report →CoinEase Limited Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-AFA34E-E845SUBJECT: CoinEase LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, CoinEase Limited is now subject of an active…
Read Field Report →Case File: Dynamiq Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-616BAE-25F3SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-616BAE-25F3 on Unknown after pattern-matching the platform against more than…
Read Field Report →Finzilo: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-E9E69A-1BF9SUBJECT: FinziloSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFinzilo joins the GEInvestigator open ledger as Case File GEI-E9E69A-1BF9 after our analysts verified the platform against…
Read Field Report →Is WCG Markets Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CC40D7-77E6SUBJECT: WCG Markets Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms WCG Markets Ltd a as an active investigation under Case File GEI-CC40D7-77E6;…
Read Field Report →FX INFINITY Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3ADABD-330BSUBJECT: FX INFINITYSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged FX INFINITY as an active subject of inquiry under case…
Read Field Report →Is 2 Gig Assets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8B495F-1952SUBJECT: 2 Gig Assets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms 2 Gig Assets a as an active investigation under Case File GEI-8B495F-1952;…
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