Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Jertin Group Limited: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-972AB0-7D1ASUBJECT: Jertin Group LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORJertin Group Limited joins the GEInvestigator open ledger as Case File GEI-972AB0-7D1A after our analysts…
Read Field Report →Case File: Jade Forex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-6B56D4-F574SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-6B56D4-F574 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Forage Cryptfx Trade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6B2D5A-7D2DSUBJECT: Forage Cryptfx Trade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Forage Cryptfx Trade a as an active investigation under Case File GEI-6B2D5A-7D2D;…
Read Field Report →Forepay: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1510F4-6CF7SUBJECT: ForepaySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-1510F4-6CF7 to put Forepay on the public ledger so future retail investors can…
Read Field Report →Is FxBox.io a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FFB232-81F3SUBJECT: FxBox.io aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FxBox.io a as an active investigation under Case File GEI-FFB232-81F3; the platform exhibits the…
Read Field Report →Case File: Aixauea — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-B4581C-AEE4SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-B4581C-AEE4: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Markets Bank — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C24917-6ED8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-C24917-6ED8: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →BTCUSDT Investment Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E5D31D-D957SUBJECT: BTCUSDT InvestmentSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BTCUSDT Investment as an active subject of inquiry under case…
Read Field Report →Magnum Holdings Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-60EBD9-73E3SUBJECT: Magnum HoldingsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-60EBD9-73E3 on Magnum Holdings following a sharp uptick in claimant intakes…
Read Field Report →Case File: ONLINE MARKET EXCHANGE — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-2D2BBE-0C0BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-2D2BBE-0C0B: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Trade Next Generation Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A72756-0952SUBJECT: Trade Next GenerationSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Trade Next Generation as an active subject of inquiry…
Read Field Report →Is ARENA CAPITAL DIGITAL TRADING PLATFORMS a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B1949B-CA8ASUBJECT: ARENA CAPITAL DIGITAL TRADING PLATFORMS aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORARENA CAPITAL DIGITAL TRADING PLATFORMS a is one of the most-flagged subjects…
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