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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
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    • Network of Contacts
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November 2025

09
Nov
Scam Alert

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

Overview of LotCapitals.com LotCapitals.com presents itself as a trading platform offering forex and investment services. Despite its professional presentation, it is unregulated f

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09
Nov
Scam Alert

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

ChatGPT said: Here’s the article for CrownEquitiesTrustee.com: CrownEquitiesTrustee.com Review: Scam Report and How to Recover Your Money Dateline – Walnut Creek, CA | Forensic

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09
Nov
Scam Alert

SkyTrust-Capital.live Review: Scam Report and How to Recover Your Money

Overview of SkyTrust-Capital.live SkyTrust-Capital.live presents itself as a professional trading platform offering forex and cryptocurrency services. However, it is unregulated an

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09
Nov
Scam Alert

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

Overview of GraceXfx.com GraceXfx.com claims to provide forex and cryptocurrency trading services regulated under the Anjouan Offshore Finance Authority in Comoros. Despite these c

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09
Nov
Scam Alert

Coinvx.net Review: Scam Report and How to Recover Your Money

Coinvx.net presents itself as a cryptocurrency trading platform offering high returns and professional account management. However, the platform is unregulated and unauthorized, ma

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09
Nov
Scam Alert

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

Overview of AscotCapitalLtd.com AscotCapitalLtd.com claims to offer forex, commodities, and cryptocurrency trading with professional account managers and guaranteed returns. Despit

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09
Nov
Scam Alert

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

Overview of StandardOnlineTradeFX.com StandardOnlineTradeFX.com presents itself as an online trading platform offering forex, commodities, and cryptocurrency investments. It claims

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09
Nov
Scam Alert

Finsera.org Review: Scam Report and How to Recover Your Money

ChatGPT said: Here’s the next article — professionally written for publication by Forensic Logic Inc. Finsera.org Review: Scam Report and How to Recover Your Money Dateline –

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09
Nov
Scam Alert

Auro-dex.com Review: Scam Report and How to Recover Your Money

Overview of the Auro-dex.com Operation Auro-dex.com appears to be a cryptocurrency and forex trading platform offering investors “guaranteed profits” through advanced trading a

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09
Nov
Crypto ScamsFund TracingRecovery ProcessScam Alert

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

Overview of the Wintonltd.com Scheme Wintonltd.com presents itself as an online trading and investment platform offering high returns from forex, commodities, and crypto assets. At

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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.
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