Crestview-Wealth-Partners.ltd Review: Scam Report and How to Recover Your Money

Crestview-Wealth-Partners.ltd falsely promotes itself as a high-end wealth management and investment advisory firm. Despite its polished website and claims of regulatory oversight, the Swiss Financial Market Supervisory Authority (FINMA) has officially listed the platform as unauthorized.

Forensic Logic Inc confirms that Crestview-Wealth-Partners.ltd is part of a wider scam network using fabricated investment promises and unauthorized financial activities to deceive global investors.

How the Crestview-Wealth-Partners.ltd Scam Works
This scam targets high-net-worth individuals and professionals through:

• Cold emails and fake LinkedIn profiles impersonating financial advisors
• Claims of secure, regulated investment channels in stocks, ETFs, and crypto portfolios
• Personalized onboarding processes to build trust and authority

Once a victim is onboarded:

• They’re urged to deposit funds via wire transfer or cryptocurrency
• Returns are simulated on fake dashboards with growing balances
• Withdrawal requests are denied, citing regulatory hold, AML checks, or tax fees
• All communication ceases once victims stop complying with additional payment requests

Red Flags Identified by Forensic Logic Inc

• Listed on FINMA’s warning list for unlicensed financial activity
• No record in Switzerland’s commercial register or international investment databases
• Website is hosted anonymously in a jurisdiction known for scam operations
• Operates cloned interfaces similar to other shutdown fraud portals
• No proof of asset management experience, licenses, or real client testimonials

About Forensic Logic Inc
Forensic Logic Inc is a leading U.S.-based forensic intelligence firm focused on helping victims of financial fraud recover stolen digital assets. Based in Walnut Creek, California, our team uses advanced tracing, investigative reporting, and institutional collaboration to track and reclaim misappropriated funds.

Our record includes successful recoveries against fraudulent investment schemes, fake crypto brokers, and offshore laundering setups.

Case Example
A financial consultant in Spain deposited €25,000 with Crestview-Wealth-Partners.ltd after being promised an exclusive investment portfolio. He later faced multiple denial excuses and was told to pay an additional €6,000 for “interbank transaction compliance.” Forensic Logic Inc traced the deposits to a Singapore-based mixer wallet and launched asset recovery procedures.

Another case in South Africa involved a victim transferring over $40,000 over two months. Our investigators identified crypto wallet activity leading to a known laundering node, enabling partial recovery through an international compliance report.

Steps to Take If You’ve Been Scammed by Crestview-Wealth-Partners.ltd

1. Cease All Interaction – Do not respond to further messages
2. Secure and Preserve Evidence – Save all emails, account credentials, payment confirmations, and correspondence
3. Report to Authorities – Notify your local financial regulator and banks
4. Begin Your Recovery Case – https://forensiclogicinc.com/consultation

How Forensic Logic Inc Assists Victims

• Blockchain and banking transaction analysis
• Regulatory complaint preparation and submissions
• Exchange collaboration for fund flagging and potential reversals
• International legal and institutional support

Expected Timeline for Recovery
Average investigation-to-recovery time ranges from 3 to 6 weeks depending on transaction flow and cooperation from intermediary platforms.

Take Prompt Action to Protect Your Assets
Every minute counts when attempting to intercept scam funds. Delay gives criminals more time to disperse or launder stolen assets.

Start your forensic investigation with Forensic Logic Inc now:
https://forensiclogicinc.com/consultation