Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
CryptoHold: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-994988-ACEESUBJECT: CryptoHoldSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-994988-ACEE to put CryptoHold on the public ledger so future retail investors can…
Read Field Report →Safino Group Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2D5DC5-C9F6SUBJECT: Safino GroupSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Safino Group as an active subject of inquiry under case…
Read Field Report →CFDBUY Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-35DC1E-C832SUBJECT: CFDBUYSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, CFDBUY is now subject of an active GEInvestigator field…
Read Field Report →Case File: Optimumtrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-124833-72F1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-124833-72F1: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →The Active Traders: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-40906B-BD30SUBJECT: The Active TradersSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe Active Traders joins the GEInvestigator open ledger as Case File GEI-40906B-BD30 after our analysts…
Read Field Report →Is Jne Capital Group a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-60264A-9541SUBJECT: Jne Capital Group aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Jne Capital Group a as an active investigation under Case File GEI-60264A-9541;…
Read Field Report →Net TradersFx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A37BCE-3EB2SUBJECT: Net TradersFxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-A37BCE-3EB2 to put Net TradersFx on the public ledger so future retail…
Read Field Report →Finecsa Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-892A0D-DB0ESUBJECT: FinecsaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Finecsa as an active subject of inquiry under case identifier GEI-892A0D-DB0E.The…
Read Field Report →Soltechx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-8E6CCC-91FCSUBJECT: SoltechxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSoltechx joins the GEInvestigator open ledger as Case File GEI-8E6CCC-91FC after our analysts verified the platform against…
Read Field Report →Smartfxcapitals Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-7DF9BB-BE03SUBJECT: SmartfxcapitalsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Smartfxcapitals by the GEInvestigator field bureau resulted in Case File GEI-7DF9BB-BE03 being added…
Read Field Report →Case File: BitWorld Trade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-8F58E9-064ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-8F58E9-064E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Berkat FD Sdn Bhd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-1D19FC-70C5SUBJECT: Berkat FD Sdn BhdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Berkat FD Sdn Bhd is now…
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