Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
investous.pro: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1905F8-8D5DSUBJECT: investous.proSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORinvestous.pro joins the GEInvestigator open ledger as Case File GEI-1905F8-8D5D after our analysts verified the platform against…
Read Field Report →Case File: PrimeWave Forex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DC83C7-1EDBSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-DC83C7-1EDB: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Bloom Finance: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B08BCF-395BSUBJECT: Bloom FinanceSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBloom Finance joins the GEInvestigator open ledger as Case File GEI-B08BCF-395B after our analysts verified the…
Read Field Report →Swiss Capital Hub Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-FE2D4A-7837SUBJECT: Swiss Capital HubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Swiss Capital Hub is now subject of…
Read Field Report →Is ForteFX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E0EDF4-2A04SUBJECT: ForteFX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORForteFX a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Phoenix24 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DD5445-B5C4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-DD5445-B5C4 on Unknown after pattern-matching the platform against more than…
Read Field Report →Wisevests: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-CB58D8-E8C2SUBJECT: WisevestsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-CB58D8-E8C2 to put Wisevests on the public ledger so future retail investors can…
Read Field Report →Is Clone Just2Trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3E3141-FB05SUBJECT: Clone Just2Trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Clone Just2Trade a as an active investigation under Case File GEI-3E3141-FB05; the platform…
Read Field Report →Coin Wealth: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-76554B-EC5DSUBJECT: Coin WealthSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-76554B-EC5D to put Coin Wealth on the public ledger so future retail…
Read Field Report →EFI Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-391C7D-C71FSUBJECT: EFI MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREFI Markets joins the GEInvestigator open ledger as Case File GEI-391C7D-C71F after our analysts verified the…
Read Field Report →Case File: Brain Wave Fortune — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-FA1B0B-7A2DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-FA1B0B-7A2D: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: ProWebTrader — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-049361-A25BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-049361-A25B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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