Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Finance Cresthub Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D2D182-9ADFSUBJECT: Finance CresthubSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Finance Cresthub is now subject of an active…
Read Field Report →Case File: SmartCubeFX — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-F2E205-BB82SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-F2E205-BB82 on Unknown after pattern-matching the platform against more than…
Read Field Report →Is goodfriendassociation.com a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-CEE679-1486SUBJECT: goodfriendassociation.com aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORgoodfriendassociation.com a is one of the most-flagged subjects in the GEInvestigator field bureau over the last…
Read Field Report →Prime Vault FX Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-D00F72-51B5SUBJECT: Prime Vault FXSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-D00F72-51B5 on Prime Vault FX following a sharp uptick in…
Read Field Report →Case File: VanguardFirst — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-E244A5-3860SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-E244A5-3860: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
Read Field Report →EMC Trading: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-65715B-0E06SUBJECT: EMC TradingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator publishes Case File GEI-65715B-0E06 to put EMC Trading on the public ledger so future retail…
Read Field Report →Quantex Inc Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-EA7890-0018SUBJECT: Quantex IncSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Quantex Inc is now subject of an active…
Read Field Report →Is ZAD Global Securities a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-2A12B7-638ESUBJECT: ZAD Global Securities aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ZAD Global Securities a as an active investigation under Case File GEI-2A12B7-638E;…
Read Field Report →Is Utopian Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-57C641-2A53SUBJECT: Utopian Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORUtopian Markets a is one of the most-flagged subjects in the GEInvestigator field bureau over…
Read Field Report →Case File: Q8 TRADE — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-BC79A1-5F3BSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-BC79A1-5F3B on Unknown after pattern-matching the platform against more than…
Read Field Report →Qalynomics Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-3EA852-0689SUBJECT: QalynomicsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, Qalynomics is now subject of an active GEInvestigator field…
Read Field Report →WePro Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-621863-02E7SUBJECT: WeProSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, WePro is now subject of an active GEInvestigator field…
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