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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

Crypto Scams

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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02
Jul
Crypto ScamsScam Awareness

EqualFX.com Exposed: Full Scam Report and What You Can Do to Recover Funds

EqualFX.com presents itself as a legitimate online brokerage firm offering forex and investment services under the claim of being registered with the Financial Services Authority o

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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
Contact us:
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Call: +1 (951) 302-0025
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Our address:
712 Bancroft Road, Walnut Creek, CA 94598, United States.
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Over a decade of turning loss into justice, Recovery isn't just a service - it's a commitment

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