Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
KUNDERBANK: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-445339-1FE8SUBJECT: KUNDERBANKSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORKUNDERBANK joins the GEInvestigator open ledger as Case File GEI-445339-1FE8 after our analysts verified the platform against…
Read Field Report →ELAXTRADE Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-617C37-50E8SUBJECT: ELAXTRADESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of ELAXTRADE by the GEInvestigator field bureau resulted in Case File GEI-617C37-50E8 being added…
Read Field Report →Case File: X Rchain Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-87CD2C-51E3SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-87CD2C-51E3 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is PROTON ASSETS a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-86D818-0DFESUBJECT: PROTON ASSETS aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms PROTON ASSETS a as an active investigation under Case File GEI-86D818-0DFE; the platform…
Read Field Report →Is Gordon Zack a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-51F52A-C71ASUBJECT: Gordon Zack aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Gordon Zack a as an active investigation under Case File GEI-51F52A-C71A; the platform…
Read Field Report →MEX CFD Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-F874C6-D3FDSUBJECT: MEX CFDSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-F874C6-D3FD on MEX CFD following a sharp uptick in claimant intakes…
Read Field Report →Case File: Fasatgh — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-BE46C9-AE31SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-BE46C9-AE31: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →24Tradex Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-1BBE95-AAE0SUBJECT: 24TradexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of 24Tradex by the GEInvestigator field bureau resulted in Case File GEI-1BBE95-AAE0 being added…
Read Field Report →MRY Capital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-10C8DD-450DSUBJECT: MRY CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged MRY Capital as an active subject of inquiry under case…
Read Field Report →Is Global Invest Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6E15B9-924BSUBJECT: Global Invest Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGlobal Invest Capital a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Beetcy Metric Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-862119-1F88SUBJECT: Beetcy MetricSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-862119-1F88 on Beetcy Metric following a sharp uptick in claimant intakes…
Read Field Report →AgsMarkets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-0A5C97-D81BSUBJECT: AgsMarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-0A5C97-D81B to put AgsMarkets on the public ledger so future retail investors can…
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