Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Uniterminal Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-2E72CF-B3CASUBJECT: UniterminalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Uniterminal as an active subject of inquiry under case identifier GEI-2E72CF-B3CA.The…
Read Field Report →ONECRYP.TO: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FFA2D5-E0DASUBJECT: ONECRYP.TOSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-FFA2D5-E0DA to put ONECRYP.TO on the public ledger so future retail investors can…
Read Field Report →Ecopipsfx Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-220094-7CF3SUBJECT: EcopipsfxSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Ecopipsfx by the GEInvestigator field bureau resulted in Case File GEI-220094-7CF3 being added…
Read Field Report →QBigInvest Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-A796F9-B425SUBJECT: QBigInvestSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of QBigInvest by the GEInvestigator field bureau resulted in Case File GEI-A796F9-B425 being added…
Read Field Report →Case File: DiamondWhale — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-16668D-4BD1SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-16668D-4BD1 on Unknown after pattern-matching the platform against more than…
Read Field Report →LiveTrader Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-E679AD-A42BSUBJECT: LiveTraderSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, LiveTrader is now subject of an active GEInvestigator field…
Read Field Report →Exnova Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-C60669-FC85SUBJECT: ExnovaSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Exnova by the GEInvestigator field bureau resulted in Case File GEI-C60669-FC85 being added…
Read Field Report →Global Solution: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-E31EEA-EE18SUBJECT: Global SolutionSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-E31EEA-EE18 to put Global Solution on the public ledger so future retail…
Read Field Report →Dex Investing Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-733A80-9197SUBJECT: Dex InvestingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Dex Investing as an active subject of inquiry under case…
Read Field Report →SPMarket24 Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-5A9E17-BEB8SUBJECT: SPMarket24STATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of SPMarket24 by the GEInvestigator field bureau resulted in Case File GEI-5A9E17-BEB8 being added…
Read Field Report →BTC Trends: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-798FE3-FDA7SUBJECT: BTC TrendsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORBTC Trends joins the GEInvestigator open ledger as Case File GEI-798FE3-FDA7 after our analysts verified the…
Read Field Report →Home Capital Trading FX: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-38EC30-C269SUBJECT: Home Capital Trading FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-38EC30-C269 to put Home Capital Trading FX on the public…
Read Field Report →