Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
CircleMarketFx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-85BD41-402ASUBJECT: CircleMarketFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of CircleMarketFx by the GEInvestigator field bureau resulted in Case File GEI-85BD41-402A being added…
Read Field Report →Is Xpressforex a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2B7B52-EFE5SUBJECT: Xpressforex aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Xpressforex a as an active investigation under Case File GEI-2B7B52-EFE5; the platform exhibits the…
Read Field Report →Case File: PARKFINCORP — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-9ABBD0-1AADSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-9ABBD0-1AAD: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →investgeo Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EE230C-389FSUBJECT: investgeoSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of investgeo by the GEInvestigator field bureau resulted in Case File GEI-EE230C-389F being added…
Read Field Report →Case File: Iginvest247 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C3EBD9-F301SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C3EBD9-F301 on Unknown after pattern-matching the platform against more than…
Read Field Report →Verasouls Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-63D809-1B6FSUBJECT: VerasoulsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Verasouls as an active subject of inquiry under case identifier GEI-63D809-1B6F.The…
Read Field Report →Cointradex: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-645A2E-035BSUBJECT: CointradexSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCointradex joins the GEInvestigator open ledger as Case File GEI-645A2E-035B after our analysts verified the platform against…
Read Field Report →NovaTech Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-4D4BA4-3CDFSUBJECT: NovaTechSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of NovaTech by the GEInvestigator field bureau resulted in Case File GEI-4D4BA4-3CDF being added…
Read Field Report →Case File: Tierra500 — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-683BC6-E094SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-683BC6-E094: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Bitcoin Era Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A1B7F8-86D4SUBJECT: Bitcoin EraSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Bitcoin Era by the GEInvestigator field bureau resulted in Case File GEI-A1B7F8-86D4…
Read Field Report →Sanon Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-1E46F8-B96FSUBJECT: Sanon CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-1E46F8-B96F on Sanon Capital following a sharp uptick in claimant intakes…
Read Field Report →Mega Profit Crypto Currency: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-818208-987CSUBJECT: Mega Profit Crypto CurrencySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-818208-987C to put Mega Profit Crypto Currency on the public…
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