Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Cidma CORP Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-DACE31-0A54SUBJECT: Cidma CORPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Cidma CORP is now subject of an active…
Read Field Report →Carbon Capital Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-66A35C-278CSUBJECT: Carbon CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Carbon Capital as an active subject of inquiry under case…
Read Field Report →Globaldibs Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-BA8F34-4B7CSUBJECT: GlobaldibsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Globaldibs as an active subject of inquiry under case identifier GEI-BA8F34-4B7C.The…
Read Field Report →Is Forex Treasures a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DECBF6-8397SUBJECT: Forex Treasures aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Forex Treasures a as an active investigation under Case File GEI-DECBF6-8397; the platform…
Read Field Report →Case File: AMELIORATEDIGIT — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C00E6C-E2D5SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-C00E6C-E2D5: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FinMaxwell Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4A03BA-CDDFSUBJECT: FinMaxwellSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4A03BA-CDDF on FinMaxwell following a sharp uptick in claimant intakes referencing tradingmaxwell-com-28535.The…
Read Field Report →Difx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-0F7E3C-20D8SUBJECT: DifxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Difx is now subject of an active GEInvestigator field…
Read Field Report →NewBillion: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F7DCC5-50ABSUBJECT: NewBillionSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-F7DCC5-50AB to put NewBillion on the public ledger so future retail investors can…
Read Field Report →Case File: Aston Bull — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-78E228-C2EASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-78E228-C2EA: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is Crystal Financeinvestment a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-D13CEE-D207SUBJECT: Crystal Financeinvestment aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCrystal Financeinvestment a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: Trust Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4B25CE-4D23SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-4B25CE-4D23 on Unknown after pattern-matching the platform against more than…
Read Field Report →Bistroklub Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-4E94F2-23D0SUBJECT: BistroklubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-4E94F2-23D0 on Bistroklub following a sharp uptick in claimant intakes referencing bistroklub.The…
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