Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
BS Global Financial Services LLC Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-3A82B3-D154SUBJECT: BS Global Financial Services LLCSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged BS Global Financial Services LLC as an…
Read Field Report →Case File: Magnum Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-34D7E7-7F6BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-34D7E7-7F6B on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Billionaire Trade Limited a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-22E73B-44A2SUBJECT: Billionaire Trade Limited aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBillionaire Trade Limited a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Is SPACEFXTRADES a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-F7E9A8-CC5DSUBJECT: SPACEFXTRADES aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSPACEFXTRADES a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Savoy Investment Group Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-61655B-5CF2SUBJECT: Savoy Investment GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Savoy Investment Group by the GEInvestigator field bureau resulted in Case…
Read Field Report →Oubo Global: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-D82930-A955SUBJECT: Oubo GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROubo Global joins the GEInvestigator open ledger as Case File GEI-D82930-A955 after our analysts verified the…
Read Field Report →Case File: Infintix — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-3CAD6C-774BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-3CAD6C-774B on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Paperorcoin a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-4432D7-81DBSUBJECT: Paperorcoin aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Paperorcoin a as an active investigation under Case File GEI-4432D7-81DB; the platform exhibits the…
Read Field Report →FultonFxLtd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BE104E-029CSUBJECT: FultonFxLtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FultonFxLtd by the GEInvestigator field bureau resulted in Case File GEI-BE104E-029C being added…
Read Field Report →Case File: Sword Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-8F0B93-861ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-8F0B93-861E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →AFX Financial: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8B8BE6-33DFSUBJECT: AFX FinancialSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAFX Financial joins the GEInvestigator open ledger as Case File GEI-8B8BE6-33DF after our analysts verified the…
Read Field Report →INCOGAIN: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-668007-2A51SUBJECT: INCOGAINSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-668007-2A51 to put INCOGAIN on the public ledger so future retail investors can…
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