Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
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;…
Read Field Report →Case File: FSDS Global — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E8B94A-9A45SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E8B94A-9A45: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Horizon Finance Ltd a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9E43A3-0E9BSUBJECT: Horizon Finance Ltd aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORHorizon Finance Ltd a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Investing Funds Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B16940-1411SUBJECT: Investing FundsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Investing Funds by the GEInvestigator field bureau resulted in Case File GEI-B16940-1411…
Read Field Report →INRFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-83AB37-11E0SUBJECT: INRFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORINRFX joins the GEInvestigator open ledger as Case File GEI-83AB37-11E0 after our analysts verified the platform against…
Read Field Report →LioTrade Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3C1ED1-C081SUBJECT: LioTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of LioTrade by the GEInvestigator field bureau resulted in Case File GEI-3C1ED1-C081 being added…
Read Field Report →Trade XN Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8E567A-B21ASUBJECT: Trade XNSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Trade XN is now subject of an active…
Read Field Report →DIGICOINFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-00630F-B962SUBJECT: DIGICOINFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORDIGICOINFX joins the GEInvestigator open ledger as Case File GEI-00630F-B962 after our analysts verified the platform against…
Read Field Report →Paperbids: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-24E4A8-7FE4SUBJECT: PaperbidsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORPaperbids joins the GEInvestigator open ledger as Case File GEI-24E4A8-7FE4 after our analysts verified the platform against…
Read Field Report →Is Malyat group (PTY) LTD a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-806515-3E1CSUBJECT: Malyat group (PTY) LTD aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMalyat group (PTY) LTD a is one of the most-flagged subjects in the…
Read Field Report →Is IsaacsPartners a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5050E6-1180SUBJECT: IsaacsPartners aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms IsaacsPartners a as an active investigation under Case File GEI-5050E6-1180; the platform exhibits the…
Read Field Report →Cloud Mining City: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-26562F-DA6CSUBJECT: Cloud Mining CitySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-26562F-DA6C to put Cloud Mining City on the public ledger so…
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