Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is United International Trading a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3C2850-7FB0SUBJECT: United International Trading aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms United International Trading a as an active investigation under Case File GEI-3C2850-7FB0;…
Read Field Report →Is Torocoin a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-B684BC-4BCFSUBJECT: Torocoin aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Torocoin a as an active investigation under Case File GEI-B684BC-4BCF; the platform exhibits the…
Read Field Report →Orbex24: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-DF29DA-B60BSUBJECT: Orbex24STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-DF29DA-B60B to put Orbex24 on the public ledger so future retail investors can…
Read Field Report →FXiPro Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-EF9D96-82F4SUBJECT: FXiProSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of FXiPro by the GEInvestigator field bureau resulted in Case File GEI-EF9D96-82F4 being added…
Read Field Report →Smart Contract: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-1A5DA4-1F35SUBJECT: Smart ContractSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORSmart Contract joins the GEInvestigator open ledger as Case File GEI-1A5DA4-1F35 after our analysts verified the…
Read Field Report →Seyrkule Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-21A6FB-5382SUBJECT: SeyrkuleSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-21A6FB-5382 on Seyrkule following a sharp uptick in claimant intakes referencing seyrkule.The…
Read Field Report →TEAMTRUSTFX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-F51539-518DSUBJECT: TEAMTRUSTFXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTEAMTRUSTFX joins the GEInvestigator open ledger as Case File GEI-F51539-518D after our analysts verified the platform against…
Read Field Report →Tamam Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-F6A1F5-9071SUBJECT: TamamSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Tamam by the GEInvestigator field bureau resulted in Case File GEI-F6A1F5-9071 being added…
Read Field Report →Dakras Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-383ABF-83DFSUBJECT: Dakras MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Dakras Markets as an active subject of inquiry under case…
Read Field Report →Richmond Investing Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-416D5B-5673SUBJECT: Richmond InvestingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Richmond Investing by the GEInvestigator field bureau resulted in Case File GEI-416D5B-5673…
Read Field Report →Case File: RBFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-DD0048-9800SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-DD0048-9800: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Fundex NFT: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-CFB6EC-C2EESUBJECT: Fundex NFTSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-CFB6EC-C2EE to put Fundex NFT on the public ledger so future retail…
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