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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 Awareness

03
Jul
Scam AlertScam Awareness

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

Greymax.net presents itself as a legitimate and regulated trading platform. However, in 2025, a growing number of investor complaints and official warnings have revealed its true i

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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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