Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is RIMCgroup a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-63CA5F-9C6FSUBJECT: RIMCgroup aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORRIMCgroup a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Zenultra Forex Ltd: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-EE9DEF-0ABFSUBJECT: Zenultra Forex LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-EE9DEF-0ABF to put Zenultra Forex Ltd on the public ledger so…
Read Field Report →Fpmarket FX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-19D6F9-05B4SUBJECT: Fpmarket FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-19D6F9-05B4 on Fpmarket FX following a sharp uptick in claimant intakes…
Read Field Report →Axiora Trades Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-0240C2-B0D9SUBJECT: Axiora TradesSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Axiora Trades by the GEInvestigator field bureau resulted in Case File GEI-0240C2-B0D9…
Read Field Report →LQDFX Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-FBD887-A9BCSUBJECT: LQDFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged LQDFX as an active subject of inquiry under case identifier GEI-FBD887-A9BC.The…
Read Field Report →CFAF Islamic: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-858837-EB1BSUBJECT: CFAF IslamicSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCFAF Islamic joins the GEInvestigator open ledger as Case File GEI-858837-EB1B after our analysts verified the…
Read Field Report →Is Merge Global Assets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-E34A51-D2A4SUBJECT: Merge Global Assets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORMerge Global Assets a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Bybit Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A3D595-A667SUBJECT: BybitSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Bybit by the GEInvestigator field bureau resulted in Case File GEI-A3D595-A667 being added…
Read Field Report →Horizon Crypto Limited: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-C0993A-6AC5SUBJECT: Horizon Crypto LimitedSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-C0993A-6AC5 to put Horizon Crypto Limited on the public ledger so…
Read Field Report →InvestOFund: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-35E3AF-86DDSUBJECT: InvestOFundSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-35E3AF-86DD to put InvestOFund on the public ledger so future retail investors can…
Read Field Report →Is Equitros a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CFFD6D-7183SUBJECT: Equitros aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Equitros a as an active investigation under Case File GEI-CFFD6D-7183; the platform exhibits the…
Read Field Report →Case File: Network Financial Services — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-CF1E3D-253FSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-CF1E3D-253F on Unknown after pattern-matching the platform against more than…
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