Investigations blog.
Threat-intel briefs, recovered-funds reports, broker takedowns, and chain-forensic write-ups from the GEInvestigator field bureau.
Is Perficient Wealth a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-1D32CC-8126SUBJECT: Perficient Wealth aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Perficient Wealth a as an active investigation under Case File GEI-1D32CC-8126; the platform…
Read Field Report →Gilmore Capital: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-9A0344-631BSUBJECT: Gilmore CapitalSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGilmore Capital joins the GEInvestigator open ledger as Case File GEI-9A0344-631B after our analysts verified the…
Read Field Report →Is ATF GlobalX a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-223226-7DDBSUBJECT: ATF GlobalX aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms ATF GlobalX a as an active investigation under Case File GEI-223226-7DDB; the platform…
Read Field Report →BullsWealth Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-CBCA45-6390SUBJECT: BullsWealthSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORThe case bureau opened file GEI-CBCA45-6390 on BullsWealth following a sharp uptick in claimant intakes referencing bullswealth.The…
Read Field Report →Is Prism Capital Markets a Subject of Inquiry? GEInvestigator Case File
CASE: GEI-827CA9-DB01SUBJECT: Prism Capital Markets aSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORGEInvestigator confirms Prism Capital Markets a as an active investigation under Case File GEI-827CA9-DB01;…
Read Field Report →NEOMAAA: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-B84A26-2B05SUBJECT: NEOMAAASTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORNEOMAAA joins the GEInvestigator open ledger as Case File GEI-B84A26-2B05 after our analysts verified the platform against…
Read Field Report →Yield Funding Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-C6D251-02E1SUBJECT: Yield FundingSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORA coordinated review of Yield Funding by the GEInvestigator field bureau resulted in Case File GEI-C6D251-02E1…
Read Field Report →Billion Markets Field Report — Recovery Pathway from GEInvestigator
CASE: GEI-46EA02-23E2SUBJECT: Billion MarketsSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORField investigators at GEInvestigator have logged Billion Markets as an active subject of inquiry under case…
Read Field Report →ALPHA GOLD FUTURES Case Brief — Independent Forensic Review (GEInvestigator)
CASE: GEI-8947C5-58AESUBJECT: ALPHA GOLD FUTURESSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORFollowing independent intakes from claimants across three continents, ALPHA GOLD FUTURES is now subject of…
Read Field Report →Case File: SURETRADEGROUP — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-7C8CBC-3564SUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATOROur forensic chain analysts opened Case File GEI-7C8CBC-3564 on Unknown after pattern-matching the platform against more than…
Read Field Report →Targon: Open Inquiry & Recovery Pathway — GEInvestigator Bureau
CASE: GEI-FAC149-E927SUBJECT: TargonSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORTargon joins the GEInvestigator open ledger as Case File GEI-FAC149-E927 after our analysts verified the platform against…
Read Field Report →Case File: 247 Global Trade Alliance — Subject of Inquiry on the GEInvestigator Ledger
CASE: GEI-352E01-50DCSUBJECT: UnknownSTATUS: OPEN INQUIRYBUREAU: GEINVESTIGATORCase File GEI-352E01-50DC: Unknown — opened by GEInvestigator after multiple claimant intakes flagged this domain as a…
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