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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

Scam Alert

Investmenia.org Reviews: Scam Alert – Recover Your Funds

IntroductionInvestmenia.org presents itself as a sophisticated online trading platform offering forex, cryptocurrency, and commodities trading services. The website claims to provi

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Scam Alert

RoboFX360.net Reviews: Scam Alert – Recover Your Funds

IntroductionRoboFX360.net claims to be a next-generation trading platform offering automated forex and cryptocurrency trading solutions. The platform markets itself as delivering f

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Scam Alert

AITradingPlatform.org Reviews: Scam Alert – Recover Your Funds

IntroductionAITradingPlatform.org presents itself as an advanced trading platform that uses artificial intelligence to deliver high profits in forex and cryptocurrency markets. Des

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11
Nov
Scam Alert

MetaChainFX.com Reviews: Scam Alert – Recover Your Funds

IntroductionMetaChainFX.com claims to be a cryptocurrency and forex trading platform that provides high returns and advanced trading solutions. Despite its professional-looking web

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11
Nov
Scam Alert

Stone-Vest-Ltd.com Reviews: Scam Alert – Recover Your Funds

IntroductionStone-Vest-Ltd.com claims to be a professional online trading and investment platform offering forex, commodities, and cryptocurrency trading. Despite these claims, it

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11
Nov
Scam Alert

DigitalForesights.com Reviews: Scam Alert – Recover Your Funds

IntroductionDigitalForesights.com presents itself as a cutting-edge online trading platform offering forex, cryptocurrency, and CFD trading. Despite its claims of sophisticated too

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11
Nov
Scam Alert

XorketsFX.com Reviews: Scam Alert – Recover Your Funds

IntroductionXorketsFX.com claims to be a global online trading platform offering forex, commodities, and cryptocurrency services. Despite its professional-looking website and marke

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11
Nov
Scam Alert

AvoraMarkets.com Reviews: Scam Alert – Recover Your Funds

IntroductionAvoraMarkets.com presents itself as an online forex and cryptocurrency trading platform. While it markets itself as a professional and reliable broker, AvoraMarkets.com

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11
Nov
Scam Alert

MudraPrimeFX.com Reviews: Scam Alert – Recover Your Funds

IntroductionMudraPrimeFX.com claims to offer online forex and cryptocurrency trading services. Despite its professional interface and marketing campaigns, MudraPrimeFX.com operates

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11
Nov
Scam Alert

TradesphereMarkets.com Reviews: Scam Alert – Recover Your Funds

IntroductionTradesphereMarkets.com claims to offer online trading services in forex, commodities, and cryptocurrencies. Despite the professional website design and marketing effort

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