Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
PEACE WORLD TRUST BROKER Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-23BBC5-865FSUBJECT: PEACE WORLD TRUST BROKERSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, PEACE WORLD TRUST BROKER is now…
Read Field Report →Is TradeCapital Axis a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-3093D2-84BBSUBJECT: TradeCapital Axis aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTradeCapital Axis a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Is FPbulls a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-5D7937-E9F1SUBJECT: FPbulls aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms FPbulls a as an active investigation under Case File GEI-5D7937-E9F1; the platform exhibits the…
Read Field Report →Case File: RockFordFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-A9926F-F43CSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-A9926F-F43C: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →Primebitcoinhub Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-392E4C-9A46SUBJECT: PrimebitcoinhubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Primebitcoinhub is now subject of an active GEInvestigator field…
Read Field Report →Is Trade Sphere Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-F9CAB7-E901SUBJECT: Trade Sphere Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Trade Sphere Markets a as an active investigation under Case File GEI-F9CAB7-E901;…
Read Field Report →Is TURNING TRADING PINK a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-0FD9E4-2A67SUBJECT: TURNING TRADING PINK aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTURNING TRADING PINK a is one of the most-flagged subjects in the GEInvestigator field…
Read Field Report →HXFX Global Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-B545C0-8B44SUBJECT: HXFX GlobalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged HXFX Global as an active subject of inquiry under case…
Read Field Report →Future Trade Indojaya Sdn Bhd Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8BC60D-9958SUBJECT: Future Trade Indojaya Sdn BhdSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-8BC60D-9958 on Future Trade Indojaya Sdn Bhd following…
Read Field Report →Is Crypto bulltrade a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-FFDB57-E7A8SUBJECT: Crypto bulltrade aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Crypto bulltrade a as an active investigation under Case File GEI-FFDB57-E7A8; the platform…
Read Field Report →Ace Prime Capital Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-255938-653ESUBJECT: Ace Prime CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-255938-653E on Ace Prime Capital following a sharp uptick in…
Read Field Report →Plutus Legacy Trust aka PlutusLegacy Trust Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-B70C62-D73DSUBJECT: Plutus Legacy Trust aka PlutusLegacy TrustSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-B70C62-D73D on Plutus Legacy Trust aka PlutusLegacy…
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