Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Billionext Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-DDC625-AFC0SUBJECT: BillionextSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Billionext as an active subject of inquiry under case identifier GEI-DDC625-AFC0.Rather…
Read Field Report →MASTERS CRYPTOTRADE: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1D2229-8CD4SUBJECT: MASTERS CRYPTOTRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-1D2229-8CD4 to put MASTERS CRYPTOTRADE on the public ledger so future retail…
Read Field Report →Case File: Main Group FX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-472656-4671SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-472656-4671: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →CloneTrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-ED5D7F-AB39SUBJECT: CloneTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-ED5D7F-AB39 on CloneTrade following a sharp uptick in claimant intakes referencing clontraderfinancial.Rather…
Read Field Report →Revolut Trade Hub (RVTH) Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E2287C-A300SUBJECT: Revolut Trade Hub (RVTH)STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-E2287C-A300 on Revolut Trade Hub (RVTH) following a sharp…
Read Field Report →Is ProXMarkets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-19CFE6-5F97SUBJECT: ProXMarkets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ProXMarkets a as an active investigation under Case File GEI-19CFE6-5F97; the platform exhibits the…
Read Field Report →Profit Forth Trades Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-BC0738-AC68SUBJECT: Profit Forth TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Profit Forth Trades is now subject of…
Read Field Report →Case File: Capital Market Portfolio — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-550F57-1C6BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-550F57-1C6B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Swiffbit — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-56DF1E-FBECSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-56DF1E-FBEC on Unknown after pattern-matching the platform against more than…
Read Field Report →Is CryptoTradeTech a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-8D2D1E-7EBFSUBJECT: CryptoTradeTech aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCryptoTradeTech a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Tower Bridge Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4651AD-77A5SUBJECT: Tower BridgeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4651AD-77A5 on Tower Bridge following a sharp uptick in claimant intakes…
Read Field Report →Macro Capital Group Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DF77C6-08F3SUBJECT: Macro Capital GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Macro Capital Group is now subject of…
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