Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
NAXWARE Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-927084-889ESUBJECT: NAXWARESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of NAXWARE by the GEInvestigator field bureau resulted in Case File GEI-927084-889E being added…
Read Field Report →Aerofinancing Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-D700A4-25C6SUBJECT: AerofinancingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Aerofinancing as an active subject of inquiry under case identifier GEI-D700A4-25C6.The…
Read Field Report →Is Trade Capital a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-9FB4E0-5944SUBJECT: Trade Capital aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Trade Capital a as an active investigation under Case File GEI-9FB4E0-5944; the platform…
Read Field Report →Case File: Blackgoldtex Investments — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C68515-D5C8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-C68515-D5C8 on Unknown after pattern-matching the platform against more than…
Read Field Report →Johnson Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9654EA-911FSUBJECT: JohnsonSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9654EA-911F on Johnson following a sharp uptick in claimant intakes referencing johnson-market-xyz.Rather…
Read Field Report →GATEWAYCAPITALCG Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-C92B12-C29FSUBJECT: GATEWAYCAPITALCGSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of GATEWAYCAPITALCG by the GEInvestigator field bureau resulted in Case File GEI-C92B12-C29F being added…
Read Field Report →Vayu Financial Services: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-7044C8-1D22SUBJECT: Vayu Financial ServicesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORVayu Financial Services joins the GEInvestigator open ledger as Case File GEI-7044C8-1D22 after our analysts…
Read Field Report →Case File: FundexCapitals — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-67104D-4030SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-67104D-4030: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Dashstamp — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-116A93-A520SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-116A93-A520 on Unknown after pattern-matching the platform against more than…
Read Field Report →INVESTEXOR: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A13F6F-BD90SUBJECT: INVESTEXORSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORINVESTEXOR joins the GEInvestigator open ledger as Case File GEI-A13F6F-BD90 after our analysts verified the platform against…
Read Field Report →EquitiCapital Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-BC41B3-5C1FSUBJECT: EquitiCapital MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-BC41B3-5C1F to put EquitiCapital Markets on the public ledger so future retail…
Read Field Report →Is URUS DEVELOPMENTS LIMITED a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-BCE4A4-F24CSUBJECT: URUS DEVELOPMENTS LIMITED aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORURUS DEVELOPMENTS LIMITED a is one of the most-flagged subjects in the GEInvestigator field…
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