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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

Blofinext.com Reviews: Scam Alert – Recover Your Funds

IntroductionBlofinext.com presents itself as a global online trading platform offering forex, cryptocurrency, and commodity investments. Despite the professional-looking website an

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11
Nov
Scam Alert

MegaProfitsIncome.com Reviews: Scam Alert – Recover Your Funds

IntroductionMegaProfitsIncome.com claims to offer high-yield trading opportunities in forex, cryptocurrencies, and commodities. While it presents itself as a professional and relia

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11
Nov
Scam Alert

TraderOxec.com Reviews: Scam Alert – Recover Your Funds

IntroductionTraderOxec.com presents itself as a legitimate trading platform offering forex, cryptocurrency, and commodities trading. However, multiple reports and investigations in

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11
Nov
Scam Alert

TrustedGemarkets.live Reviews: Scam Alert – Recover Your Funds

IntroductionTrustedGemarkets.live presents itself as a reputable online trading platform, offering access to forex, cryptocurrency, indices, and commodities. Despite its profession

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11
Nov
Scam Alert

AlgoEdgeMarkets.com Reviews: Scam Alert – Recover Your Funds

IntroductionAlgoEdgeMarkets.com claims to be a sophisticated online trading platform offering services in forex, cryptocurrencies, indices, and commodities. While the website prese

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11
Nov
Scam Alert

NexoXpert.com Reviews: Scam Alert – Recover Your Funds

IntroductionNexoXpert.com presents itself as a modern online trading platform offering forex, cryptocurrency, and commodities trading. Despite its professional-looking website and

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11
Nov
Scam Alert

Finplexholding.com Reviews: Scam Alert – Recover Your Funds

Introduction Finplexholding.com has recently raised alarms among investors and regulators for offering financial services without proper authorization. Many unsuspecting traders ha

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Scam Alert

Globecoremarket.com Reviews: Scam Alert – Recover Your Funds

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11
Nov
Scam Alert

Fluxcrypto.top Reviews: Scam Alert – Recover Your Funds

IntroductionFluxcrypto.top claims to be an innovative cryptocurrency trading platform offering automated trading, daily profits, and professional account management. On the surface

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11
Nov
Scam Alert

Zentroxtrade.com Reviews: Scam Alert – Recover Your Funds

IntroductionZentroxtrade.com presents itself as a legitimate trading platform offering forex and cryptocurrency investment opportunities. The website boasts of advanced tools, prof

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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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