Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
GDFS Trade: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-55F645-8112SUBJECT: GDFS TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGDFS Trade joins the GEInvestigator open ledger as Case File GEI-55F645-8112 after our analysts verified the…
Read Field Report →Case File: FXEDEAL — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-66453D-4E95SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-66453D-4E95: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Binarytriple — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-0FDAAB-CE42SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-0FDAAB-CE42: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Alieus Capitals Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E34B2B-0690SUBJECT: Alieus CapitalsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Alieus Capitals by the GEInvestigator field bureau resulted in Case File GEI-E34B2B-0690…
Read Field Report →Is Capital Markets Cyprus a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-C8C367-274ASUBJECT: Capital Markets Cyprus aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Capital Markets Cyprus a as an active investigation under Case File GEI-C8C367-274A;…
Read Field Report →CrownBridge Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-AD2705-CF8ASUBJECT: CrownBridge MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCrownBridge Markets joins the GEInvestigator open ledger as Case File GEI-AD2705-CF8A after our analysts verified the…
Read Field Report →FinFix Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-493E68-259ESUBJECT: FinFixSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged FinFix as an active subject of inquiry under case identifier GEI-493E68-259E.The…
Read Field Report →Blockrealty Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-70F85E-61BDSUBJECT: BlockrealtySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Blockrealty as an active subject of inquiry under case identifier GEI-70F85E-61BD.The…
Read Field Report →Lucrado Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-00E056-531BSUBJECT: LucradoSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-00E056-531B on Lucrado following a sharp uptick in claimant intakes referencing lucrado.The…
Read Field Report →Linktradefx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-932E90-D9DASUBJECT: LinktradefxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORLinktradefx joins the GEInvestigator open ledger as Case File GEI-932E90-D9DA after our analysts verified the platform against…
Read Field Report →Kapital RS: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9C1C02-EE37SUBJECT: Kapital RSSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-9C1C02-EE37 to put Kapital RS on the public ledger so future retail…
Read Field Report →Case File: Elitepro Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E226BE-1ADFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E226BE-1ADF: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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