Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
ABTrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-090E2C-748FSUBJECT: ABTradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, ABTrade is now subject of an active GEInvestigator field…
Read Field Report →Fidelis Wealth Management Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-FF59A6-BFE1SUBJECT: Fidelis Wealth ManagementSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Fidelis Wealth Management as an active subject of inquiry…
Read Field Report →DCMGROUP Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A16CDE-DC81SUBJECT: DCMGROUPSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of DCMGROUP by the GEInvestigator field bureau resulted in Case File GEI-A16CDE-DC81 being added…
Read Field Report →Case File: 9dayfx — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4FC6E5-EADCSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-4FC6E5-EADC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →FNory Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A75DD7-A1B1SUBJECT: FNorySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged FNory as an active subject of inquiry under case identifier GEI-A75DD7-A1B1.The…
Read Field Report →Case File: Liquid — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-04F02D-1F5DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-04F02D-1F5D on Unknown after pattern-matching the platform against more than…
Read Field Report →Binary Tokens: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-985E80-4B22SUBJECT: Binary TokensSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBinary Tokens joins the GEInvestigator open ledger as Case File GEI-985E80-4B22 after our analysts verified the…
Read Field Report →Case File: Tradingweb — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CA6617-BC3ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-CA6617-BC3E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Lotus International — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AA366C-12CCSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-AA366C-12CC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: PSS — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-B3D929-5330SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-B3D929-5330 on Unknown after pattern-matching the platform against more than…
Read Field Report →SIMPLE TRADING Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-860C2F-C165SUBJECT: SIMPLE TRADINGSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged SIMPLE TRADING as an active subject of inquiry under case…
Read Field Report →HunanMimaiNetwork Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E7D32C-43F2SUBJECT: HunanMimaiNetworkSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-E7D32C-43F2 on HunanMimaiNetwork following a sharp uptick in claimant intakes referencing mwhfx777.Rather…
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