Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Cabana Capitals Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B80322-916ESUBJECT: Cabana CapitalsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Cabana Capitals as an active subject of inquiry under case…
Read Field Report →Case File: MacroFxTrade — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-4C4F57-21E2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-4C4F57-21E2 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is AxiomTrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-395EE8-2C68SUBJECT: AxiomTrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORAxiomTrade a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →EuropeFx Trade Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-882A66-A357SUBJECT: EuropeFx TradeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-882A66-A357 on EuropeFx Trade following a sharp uptick in claimant intakes…
Read Field Report →Tradepro Market: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-09914C-3B66SUBJECT: Tradepro MarketSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradepro Market joins the GEInvestigator open ledger as Case File GEI-09914C-3B66 after our analysts verified the…
Read Field Report →Case File: Global Investa Capital Pte. Ltd. — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-ED5369-73B2SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-ED5369-73B2 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is INVDaily a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-121D50-4B07SUBJECT: INVDaily aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms INVDaily a as an active investigation under Case File GEI-121D50-4B07; the platform exhibits the…
Read Field Report →Case File: FOREX COIN INVESTMENT — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-5F6647-FC8ASUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-5F6647-FC8A: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is ASCC MARKET LTD a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-DB9C46-9D1BSUBJECT: ASCC MARKET LTD aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ASCC MARKET LTD a as an active investigation under Case File GEI-DB9C46-9D1B;…
Read Field Report →Lendowl Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-904ED0-58C3SUBJECT: LendowlSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Lendowl is now subject of an active GEInvestigator field…
Read Field Report →Bitcoin City Investment Company Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E00CC4-2E72SUBJECT: Bitcoin City Investment CompanySTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Bitcoin City Investment Company is now…
Read Field Report →INVESTORS GROUP OF EAST GATE: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-5DCDA8-2159SUBJECT: INVESTORS GROUP OF EAST GATESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORINVESTORS GROUP OF EAST GATE joins the GEInvestigator open ledger as Case File…
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