Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Case File: ficex — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-0168C7-B0E8SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-0168C7-B0E8: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Case File: Mycryptoworks — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-AB465A-B361SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-AB465A-B361 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is Clone DBG Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-09D140-A09ASUBJECT: Clone DBG Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORClone DBG Markets a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Market Ltd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8DC530-00D3SUBJECT: Market LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Market Ltd by the GEInvestigator field bureau resulted in Case File GEI-8DC530-00D3…
Read Field Report →XPO Markets: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-2DECC4-9DE5SUBJECT: XPO MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORXPO Markets joins the GEInvestigator open ledger as Case File GEI-2DECC4-9DE5 after our analysts verified the…
Read Field Report →Case File: Zinzenova — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-163EA2-C22DSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-163EA2-C22D: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →SHARPS PIXLEY Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B14EBF-CFF8SUBJECT: SHARPS PIXLEYSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-B14EBF-CFF8 on SHARPS PIXLEY following a sharp uptick in claimant intakes…
Read Field Report →Suanlv Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E3ADA3-0D00SUBJECT: SuanlvSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Suanlv as an active subject of inquiry under case identifier GEI-E3ADA3-0D00.The…
Read Field Report →FlareGain Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-8AA95C-CFE6SUBJECT: FlareGainSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged FlareGain as an active subject of inquiry under case identifier GEI-8AA95C-CFE6.The…
Read Field Report →Is Blaze Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-AC3CB3-2445SUBJECT: Blaze Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBlaze Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Legitimateworldwidebitrade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-777E76-3255SUBJECT: LegitimateworldwidebitradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Legitimateworldwidebitrade is now subject of an active GEInvestigator field…
Read Field Report →Surehavenfx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-42B976-195DSUBJECT: SurehavenfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSurehavenfx joins the GEInvestigator open ledger as Case File GEI-42B976-195D after our analysts verified the platform against…
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