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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
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    • Recovery Portal
  • Resources
    • Legal Expertise
    • Fraud Investigation Tools
    • Valuable Data Sources
    • Technology Solutions
    • AI-Powered Scam Pattern Detector
    • Case Management CRM
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    • Maltego Investigative Tool
    • Chainalysis Reactor
    • Forensic Accountants
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November 2025

10
Nov
Scam Alert

Spikeratetradingsignal.com Scam Warning — Forensic Logic Inc Helps Victims Recover Lost Funds

IntroductionSpikeratetradingsignal.com has been identified as a deceptive online platform that falsely presents itself as a professional trading and investment signal provider. Man

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10
Nov
Scam Alert

FMAGlobalTrade.com Scam Alert: Forensic Logic Inc Helps Victims Recover Lost Investments

Overview of FMAGlobalTrade.com FMAGlobalTrade.com presents itself as a trusted trading company offering global investment opportunities. However, on November 5, 2025, the Australia

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10
Nov
Scam Alert

Blitz365Finance.org Scam Alert: How Forensic Logic Inc Helps Victims Recover Lost Investments

Overview of Blitz365Finance.org Blitz365Finance.org claims to offer reliable online financial services but has been flagged by the Swiss Financial Market Supervisory Authority (FIN

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10
Nov
Scam Alert

VentoraLimited.com Scam Warning: How Forensic Logic Inc Helps Victims Recover Lost Funds

Overview of VentoraLimited.com VentoraLimited.com presents itself as a financial trading platform, but it was officially flagged by the Swiss Financial Market Supervisory Authority

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09
Nov
Scam Alert

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

Overview of GlobalMarketFX.com GlobalMarketFX.com claims to provide online trading and investment services. However, the platform lacks verifiable regulatory disclosures, does not

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09
Nov
Scam Alert

FAADCapitalTrust.pro Review: Scam Report and How to Recover Your Money

Overview of FAADCapitalTrust.pro FAADCapitalTrust.pro presents itself as an online investment and trading platform. However, it lacks any verifiable regulatory disclosures and does

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09
Nov
Scam Alert

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

Overview of MOYAMarkets.com MOYAMarkets.com claims to provide forex and investment services online. However, it is unlicensed by any recognized financial authority. The platform op

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09
Nov
Scam Alert

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

Overview of FinmarketsFX.com FinmarketsFX.com presents itself as an online trading platform. However, it is unregistered with Swiss financial authorities and does not have proper r

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09
Nov
Scam Alert

CapitalHoldings.icu Review: Scam Report and How to Recover Your Money

Overview of CapitalHoldings.icu CapitalHoldings.icu claims to provide online investment and trading services. However, it is unregistered with Swiss financial authorities and lacks

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09
Nov
Scam Alert

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

Overview of FirstDigitalUnion.com FirstDigitalUnion.com claims to offer online banking and investment services. However, it is unregistered with Swiss financial authorities and is

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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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