Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Profititerra Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-750494-C2BDSUBJECT: ProfititerraSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Profititerra is now subject of an active GEInvestigator field…
Read Field Report →Unifxgold Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F7E8DD-5B0ESUBJECT: UnifxgoldSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Unifxgold as an active subject of inquiry under case identifier GEI-F7E8DD-5B0E.The…
Read Field Report →Marketswind Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B8F8A0-6044SUBJECT: MarketswindSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Marketswind is now subject of an active GEInvestigator field…
Read Field Report →Multixban Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-1F7321-547FSUBJECT: MultixbanSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Multixban is now subject of an active GEInvestigator field…
Read Field Report →Mic Market: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B182BB-BE49SUBJECT: Mic MarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-B182BB-BE49 to put Mic Market on the public ledger so future retail…
Read Field Report →Tether Earn Mining: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5D8FBB-F6AFSUBJECT: Tether Earn MiningSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-5D8FBB-F6AF to put Tether Earn Mining on the public ledger so…
Read Field Report →Is GLE Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-44B373-DC2DSUBJECT: GLE Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGLE Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is IKICI a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-7CB924-7AF7SUBJECT: IKICI aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORIKICI a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →JP PRO: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FAAE11-EEABSUBJECT: JP PROSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-FAAE11-EEAB to put JP PRO on the public ledger so future retail…
Read Field Report →Case File: Smart Trade Group — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-C3223C-9C9ESUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-C3223C-9C9E: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Financeglobalfx Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-56C286-368FSUBJECT: FinanceglobalfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Financeglobalfx is now subject of an active GEInvestigator field…
Read Field Report →Case File: stocks trade.co.uk — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-536233-94B0SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-536233-94B0: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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