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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

Scam Alert

Scam Alert

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

CMEGlobex.com Scam Report: A Deceptive Scheme Masquerading as a Legitimate Broker CMEGlobex.com presents itself as a trustworthy forex and investment trading platform, but upon dee

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Scam Alert

FirstSignal.one Review: Scam Report and How to Recover Your Money

Unmasking the Deceptive Practices of FirstSignal.one FirstSignal.one has been identified as a scam platform preying on unsuspecting traders and investors. According to official rep

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Scam Alert

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

VanguardTrade.com Scam Overview VanguardTrade.com has recently emerged as a suspected fraudulent trading platform, falsely presenting itself as a regulated investment service. Its

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Scam Alert

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

VantoFX.com Scam: What You Need to Know VantoFX.com claims to be a reliable forex trading platform operated by a company known as Vortex LLC. According to their website, they are r

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Scam Alert

VINSFX.xyz Scam Report and How to Recover Your Money

VINSFX.xyz Scam Report and How to Recover Your Money The platform operating under the domain VINSFX.xyz and its associated site VINSFX.pro has been officially flagged as a scam. Re

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Scam Alert

XPO.Markets Review: Scam Report and How to Recover Your Money

XPO.Markets Scam Overview XPO.Markets (accessible at https://www.xpo.markets/) presents itself as a legitimate forex broker operated by Xeno Portfolio LTD and claims regulatory app

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Scam Alert

Brmarketsbb.cc Review: Scam Report and How to Recover Your Money

Brmarketsbb.cc: A Suspected Investment Scam Disguised as a Legitimate Platform Brmarketsbb.cc, also operating under the name Brighten Markets, claims to be a globally regulated for

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Scam Alert

ValleyExy.cc Review: Scam Report and How to Recover Your Money

ValleyExy.cc Scam Overview ValleyExy.cc is a deceptive online trading platform that has been flagged by regulatory authorities as a confirmed scam. Despite its professional-looking

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Scam Alert

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

Overview of the SocialTradePro.com Scam SocialTradePro.com is listed among the most recent unregulated trading platforms flagged by financial authorities. On August 1, 2025, the Au

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Scam Alert

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

InvestFXSolution.com positions itself as a legitimate forex trading platform, claiming to offer exceptional returns and secure investment opportunities. However, investigations and

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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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  • Q3 2024 Recovery Case Report
  • Q2 2024 Recovery Case Report
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