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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

November 2025

11
Nov
Scam Alert

Najm Capital Reviews: Scam Alert – Recover Your Funds

IntroductionNajm Capital claims to provide online trading services in forex, commodities, and cryptocurrencies. The platform advertises high returns and sophisticated trading tools

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11
Nov
Scam Alert

Zetta Capitals Reviews: Scam Alert – Recover Your Funds

IntroductionZetta Capitals presents itself as an online trading platform offering forex, cryptocurrency, and commodities trading. The website highlights sophisticated trading tools

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11
Nov
Scam Alert

Fincare FX Pro Reviews: Scam Alert – Recover Your Funds

IntroductionFincare FX Pro claims to be a reliable online trading platform offering forex, commodities, indices, and cryptocurrency services. While its website highlights professio

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Scam Alert

Amigos FX Reviews: Scam Alert – Recover Your Funds

IntroductionAmigos FX markets itself as a dynamic trading platform, offering forex, commodities, indices, and cryptocurrency trading services. The website highlights sophisticated

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11
Nov
Scam Alert

Brava Capital Inc Reviews: Scam Alert – Recover Your Funds

IntroductionBrava Capital Inc presents itself as a professional trading platform offering forex, cryptocurrency, commodities, and indices trading. The website appears polished, wit

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11
Nov
Scam Alert

Markets NYC Reviews: Scam Alert – Recover Your Funds

IntroductionMarkets NYC claims to offer online trading services for forex, indices, commodities, and cryptocurrencies. The platform markets itself as a modern trading solution for

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11
Nov
Scam Alert

Clairmont Fils Reviews: Scam Alert – Recover Your Funds

IntroductionClairmont Fils claims to be a professional online trading platform offering forex, stocks, indices, and cryptocurrency trading. The platform promotes high returns, adva

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11
Nov
Scam Alert

Pierpoint Global Reviews: Scam Alert – Recover Your Funds

IntroductionPierpoint Global presents itself as a global trading platform offering forex, commodities, indices, and cryptocurrencies. The platform claims to provide advanced tradin

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11
Nov
Scam Alert

Aclon Finance Reviews: Scam Alert – Recover Your Funds

IntroductionAclon Finance presents itself as a modern online trading platform offering forex, cryptocurrencies, and commodity trading. The platform advertises sophisticated trading

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11
Nov
Scam Alert

Finanzarena.pro Reviews: Scam Alert – Recover Your Funds

IntroductionFinanzarena.pro claims to be a premium online trading platform offering forex, cryptocurrency, and commodities trading. The platform advertises advanced trading tools,

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 Recover. Rebuild. Rise.

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
  • Q1 2025 Recovery Case Report
  • Q3 2024 Recovery Case Report
  • Q2 2024 Recovery Case Report
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