Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Live Capitol: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-821CB3-7014SUBJECT: Live CapitolSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-821CB3-7014 to put Live Capitol on the public ledger so future retail…
Read Field Report →Alpha Securities Company Limited Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CC898F-9A74SUBJECT: Alpha Securities Company LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Alpha Securities Company Limited is now…
Read Field Report →Case File: FCF Markets — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-ED4601-F7D6SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-ED4601-F7D6 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Vantrox Capital Trading a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CCB5C5-D2B8SUBJECT: Vantrox Capital Trading aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVantrox Capital Trading a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Equitiz: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DF2356-552FSUBJECT: EquitizSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREquitiz joins the GEInvestigator open ledger as Case File GEI-DF2356-552F after our analysts verified the platform against…
Read Field Report →HFX SwiftCapita: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-98192B-CC42SUBJECT: HFX SwiftCapitaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-98192B-CC42 to put HFX SwiftCapita on the public ledger so future retail…
Read Field Report →ZKTrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DFA084-53AFSUBJECT: ZKTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-DFA084-53AF on ZKTrade following a sharp uptick in claimant intakes referencing zkmt4.Rather…
Read Field Report →CRYPTO CHAIN: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F74DF7-EE82SUBJECT: CRYPTO CHAINSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F74DF7-EE82 to put CRYPTO CHAIN on the public ledger so future retail…
Read Field Report →FPM Helenic Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9F5329-DC0DSUBJECT: FPM HelenicSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, FPM Helenic is now subject of an active…
Read Field Report →MKFX24: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-029213-20F9SUBJECT: MKFX24STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-029213-20F9 to put MKFX24 on the public ledger so future retail investors can…
Read Field Report →Case File: SwisTrust — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9C7828-81CCSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-9C7828-81CC on Unknown after pattern-matching the platform against more than…
Read Field Report →Case File: Invest Union Ltd — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F95088-A5B2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F95088-A5B2 on Unknown after pattern-matching the platform against more than…
Read Field Report →