Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is ING CAPITAL a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-ED5DA2-0A13SUBJECT: ING CAPITAL aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORING CAPITAL a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Growcapitalexchange Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-9BD647-B79DSUBJECT: GrowcapitalexchangeSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-9BD647-B79D on Growcapitalexchange following a sharp uptick in claimant intakes referencing growcapitalexchange.The…
Read Field Report →Nava Ventures Ltd Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-84AC78-8E6ASUBJECT: Nava Ventures LtdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Nava Ventures Ltd by the GEInvestigator field bureau resulted in Case…
Read Field Report →Is Cross Market Pro a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-081BBA-06D4SUBJECT: Cross Market Pro aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCross Market Pro a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →Optima Investing: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-3F9CDC-C364SUBJECT: Optima InvestingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROptima Investing joins the GEInvestigator open ledger as Case File GEI-3F9CDC-C364 after our analysts verified the…
Read Field Report →BITCOIN SYNDICATE: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-98902F-AB70SUBJECT: BITCOIN SYNDICATESTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBITCOIN SYNDICATE joins the GEInvestigator open ledger as Case File GEI-98902F-AB70 after our analysts verified the…
Read Field Report →Case File: CRYPTOMEGATRADEFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-37ACDB-8BE7SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-37ACDB-8BE7 on Unknown after pattern-matching the platform against more than…
Read Field Report →Delta Fx: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-A3584D-B028SUBJECT: Delta FxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-A3584D-B028 to put Delta Fx on the public ledger so future retail…
Read Field Report →LENZ CAPITAL: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-26D353-AC47SUBJECT: LENZ CAPITALSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-26D353-AC47 to put LENZ CAPITAL on the public ledger so future retail…
Read Field Report →IVISION Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-E69122-7AA5SUBJECT: IVISIONSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of IVISION by the GEInvestigator field bureau resulted in Case File GEI-E69122-7AA5 being added…
Read Field Report →Case File: Aurum Fix — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E9D7DB-8A06SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E9D7DB-8A06: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Is TradeStocks24 a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-6A99BD-E05BSUBJECT: TradeStocks24 aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradeStocks24 a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
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