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Forensic Logic Inc
  • Home
  • About Us
  • Recovery Services
    • Binary Options Scams
    • Blackmail & Sextortion Scams
    • Cryptocurrency Scams
    • Forex & CFD Scams
    • Investment Fraud
    • Loan & Grant Scams
    • Online Shopping Scams
    • Phishing & Identity Theft
    • Romance Scams
    • Real Estate or Rental Scams
  • Contact Us
    • Consultation
  • Cases
    • Recovery Portal
  • Resources
    • Legal Expertise
    • Fraud Investigation Tools
    • Valuable Data Sources
    • Technology Solutions
    • AI-Powered Scam Pattern Detector
    • Case Management CRM
    • Secure Evidence Submission Portal
    • Maltego Investigative Tool
    • Chainalysis Reactor
    • Forensic Accountants
    • Forensic Accounting Software
    • Research
    • Network of Contacts
  • Blog

July 2025

11
Jul
Scam Alert

XPO.ru Review: Scam Report and How to Recover Your Money

XPO.ru is an alleged trading platform claiming regulation from multiple global authorities. Despite its polished branding and broad claims, it has been flagged as a fraudulent oper

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11
Jul
Scam Alert

PrimeInvests.eu Review: Scam Report and How to Recover Your Money

PrimeInvests.eu presents itself as a reliable investment broker offering online trading services in forex, commodities, and cryptocurrencies. However, the Swiss Financial Market Su

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11
Jul
Scam Alert

Crestview-Wealth-Partners.ltd Review: Scam Report and How to Recover Your Money

Crestview-Wealth-Partners.ltd falsely promotes itself as a high-end wealth management and investment advisory firm. Despite its polished website and claims of regulatory oversight,

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11
Jul
Scam Alert

Aintelligence24.com Review: Scam Report and How to Recover Your Money

Aintelligence24.com claims to be an AI-powered trading broker, offering cutting-edge investment strategies in forex, cryptocurrencies, and commodities. However, the Swiss Financial

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11
Jul
Scam Alert

FxCryptoInvestments.com Review: Scam Report and How to Recover Your Money

FxCryptoInvestments.com claims to be a UK-regulated investment firm offering high-return crypto trading plans, passive income opportunities, and VIP portfolio management. However,

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11
Jul
Scam Alert

AuroMarkets.com Review: Scam Report and How to Recover Your Money

AuroMarkets.com presents itself as a forex and CFD broker offering a wide range of trading services, including forex, indices, commodities, and cryptocurrencies. While it claims to

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11
Jul
Scam Alert

App.Indebetaco.com Review: Scam Report and How to Recover Your Money

App.Indebetaco.com promotes itself as a legitimate crypto investment platform offering services like cloud mining, automated trading bots, and staking protocols. However, upon fore

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11
Jul
Scam Alert

BydexOTC.com Review: Scam Report and How to Recover Your Money

BydexOTC.com presents itself as an over-the-counter (OTC) crypto brokerage facilitating large-volume Bitcoin and USDT transactions with ultra-low slippage and fast settlement. Howe

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11
Jul
Scam Alert

Ethermyst.com Review: Scam Report and How to Recover Your Money

Ethermyst.com claims to be a decentralized finance (DeFi) platform offering automated staking, crypto trading, and token yield services. The site promotes false partnerships with E

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11
Jul
Scam Alert

Stocks-us.com Review: Scam Report and How to Recover Your Money

Stocks-us.com presents itself as a reliable stock trading and financial investment platform targeting users with promises of portfolio management, automated trading bots, and quick

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Forensic Logic Inc is a U.S-based technology company specializing in forensic tools, data integration, and analytics to trace asset movements and support global fund recovery efforts.
Reports
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  • Q3 2024 Recovery Case Report
  • Q2 2024 Recovery Case Report
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