Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Swiss Funding Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-7E2723-F697SUBJECT: Swiss FundingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Swiss Funding by the GEInvestigator field bureau resulted in Case File GEI-7E2723-F697…
Read Field Report →Case File: riacapital.pro — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AE2E66-21AFSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-AE2E66-21AF on Unknown after pattern-matching the platform against more than…
Read Field Report →EFI Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-391C7D-C71FSUBJECT: EFI MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOREFI Markets joins the GEInvestigator open ledger as Case File GEI-391C7D-C71F after our analysts verified the…
Read Field Report →Suisse Coin Hub Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-47FF74-8851SUBJECT: Suisse Coin HubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Suisse Coin Hub is now subject of…
Read Field Report →Is Utilityfx247 a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0D655D-0ACDSUBJECT: Utilityfx247 aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUtilityfx247 a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Case File: Beefy Coin Limited — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5A968C-6457SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5A968C-6457: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →BtcMarketCap Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8FD284-49D4SUBJECT: BtcMarketCapSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-8FD284-49D4 on BtcMarketCap following a sharp uptick in claimant intakes referencing btcmarketcap.The…
Read Field Report →365 Capital FX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-6A036D-BE47SUBJECT: 365 Capital FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, 365 Capital FX is now subject of…
Read Field Report →Case File: Liberty Capital — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CDEC3B-F06DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-CDEC3B-F06D: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is FXIFinancials a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-391F1D-41F8SUBJECT: FXIFinancials aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FXIFinancials a as an active investigation under Case File GEI-391F1D-41F8; the platform exhibits the…
Read Field Report →Case File: Millennium Capital Partners — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F80842-3A57SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-F80842-3A57: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Capital Group Spain — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E3C003-E479SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E3C003-E479: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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