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 of St. Vincent and the Grenadines. However, a closer inspection reveals a completely different reality. Forensic Logic Inc, a technology-driven asset recovery and investigative firm, has compiled a comprehensive report on the EqualFX scam. This article breaks down how the scam works, what red flags you should know, who has been affected, and most importantly, how Forensic Logic Inc helps victims trace and recover their lost funds.

The Front: How EqualFX.com Presents Itself

EqualFX.com maintains a modern-looking website with typical broker features including live charts, account types, contact forms, and claims of fast execution and secure trading environments. They assert they are registered with SVG FSA and use language meant to instill investor confidence. Key points they promote include:

• Registered offshore with the SVG Financial Services Authority
• Secure platform with 128-bit SSL encryption
• Wide range of forex pairs and trading tools
• Multiple account tiers with promised increased benefits

On the surface, these features seem aligned with industry standards. But this is where the trap begins.

The Deception: Regulatory Illusions and False Credentials

Forensic Logic Inc uncovered that EqualFX.com’s claim of being registered with the SVG FSA is factually misleading. Upon checking the current SVG FSA records, the firm’s listed registration has been officially cancelled. This means the firm is operating without valid regulatory approval, putting all investors at high risk. Additional irregularities include:

• No physical office despite stating an international presence
• No working customer support line despite displaying global numbers
• No oversight from any major Tier-1 financial authority (such as FCA, ASIC, or CFTC)

These findings are critical, as most legitimate brokers clearly operate under one or more recognized regulatory agencies.

Victim Profiles: Who Has Been Targeted

EqualFX.com typically targets novice traders and retirees looking for high returns. The scam is executed in several stages:

• Luring victims via social media ads promising fast returns
• Assigning “account managers” to victims who guide trades and encourage larger deposits
• Blocking withdrawals once large sums are deposited
• Threatening or ghosting users who insist on fund recovery

Victims often suffer both financial and emotional damage. Forensic Logic Inc has documented multiple cases in North America, Europe, and Asia where victims lost between $5000 and $120000.

The Technology Behind the Scam

EqualFX.com employs several deceptive techniques to create trust and obscure its fraudulent operations:

• Clone websites mirroring legitimate platforms
• Fake trading dashboards that simulate profits
• IP masking and server redirection to hide geolocation
• Use of virtual assistants or bots for initial onboarding

Such tools make it harder for law enforcement to locate the perpetrators without advanced forensic support.

How Forensic Logic Inc Conducts Scam Investigations

Forensic Logic Inc specializes in asset recovery and scam investigations using advanced forensic and institutional technologies. In EqualFX.com cases, the following tools are typically employed:

• Blockchain and transaction tracking software to locate crypto flows
• CaseLink Portal to upload victim documents and transaction records
• Legal partners to initiate freeze and subpoena orders against exchanges and institutions
• Strategic cooperation with banks and regulatory agencies across jurisdictions

The company operates from Walnut Creek, California, and brings together investigators, legal experts, and forensic analysts with decades of combined experience.

Real-World Case Studies

Case Study One: North Carolina Victim Reclaims $32000 A 58-year-old investor in North Carolina was scammed out of $32000 after being promised 300 percent ROI within two weeks. He contacted Forensic Logic Inc through their consultation form. The team initiated wallet tracing and located the crypto exit points. Freeze requests were filed through European regulatory channels, and the victim recovered over 85 percent of his assets.

Case Study Two: Singaporean Victim Recovering from Psychological Trauma and $82000 Loss A Singaporean nurse was persuaded by an online friend to invest in EqualFX.com. She lost $82000 over six weeks. Forensic Logic Inc helped her document the full case, trace the fund flow, and involve legal representatives in Hong Kong where the associated bank was found. Within 14 days, approximately $68000 was recovered, and emotional counseling was arranged as part of aftercare support.

Recovery Process: How Victims Can Reclaim Their Funds

Victims of EqualFX.com can follow these steps through Forensic Logic Inc to initiate recovery:

Step 1: Preserve Evidence

• Screenshot all conversations, login details, and transaction IDs
• Record any phone numbers, email addresses, or crypto wallet addresses used
• Note down dates and descriptions of every interaction

Step 2: Submit Your Case

• Visit https://forensiclogicinc.com/consultation
• Fill the secure consultation form and upload your evidence
• Schedule a forensic intake call

Step 3: Forensic Investigation

• Analysts begin tracing your funds using blockchain analysis and digital audit trails
• Legal preparation begins for exchange or banking intervention

Step 4: Asset Tracing and Recovery Launch

• Freeze and recover steps are initiated once funds are located
• Exchanges or banks contacted directly via legal channels
• Full recovery report prepared for law enforcement use if needed

Step 5: Closure and Victim Support

• Funds are returned via secure channel
• Post-recovery guidance and documentation support offered
• Option to escalate case to authorities for criminal enforcement

Red Flags of EqualFX.com and Similar Scam Websites

If you are unsure whether a broker is legitimate, look out for these common red flags:

• Offshore license with no Tier-1 regulatory oversight
• Unrealistic profit guarantees within short periods
• Pressure to deposit more funds or upgrade account level
• No functional withdrawal option or support channel
• Lack of verified office address or legal entity

EqualFX.com checks every one of these boxes.

Why Forensic Logic Inc Is the Right Choice

Choosing Forensic Logic Inc means working with a trusted U.S.-based investigative firm that leverages advanced technology and real-time collaboration with institutions. Key advantages include:

• In-house legal and forensic teams
• Fast response through CaseLink digital portal
• Global reach with partnerships in over 40 jurisdictions
• A successful track record in forex and crypto scam recovery

Forensic Logic Inc operates with full confidentiality and client-first policies, making sure that every victim feels supported throughout the recovery process.

What Victims Should Avoid Doing

Many victims mistakenly attempt DIY recovery or pay unknown third-party agents who promise instant recovery. Avoid these common traps:

• Never pay upfront to anonymous fund recovery agents
• Do not trust people who reach out via Telegram or WhatsApp with claims of guaranteed refunds
• Avoid giving scammers remote access to your device or wallet

Instead, consult with a recognized professional service like Forensic Logic Inc.

Final Words: Take Action Now

If you are a victim of the EqualFX.com scam, there is hope. Recovery is possible with the right investigative tools, institutional cooperation, and legal expertise. Forensic Logic Inc is committed to ensuring that scams like EqualFX.com are exposed and dismantled, and that victims get the justice they deserve.

Begin your recovery journey today by visiting https://forensiclogicinc.com and filling out a secure consultation form. Time is critical, and every minute you delay gives the perpetrators more opportunity to hide your funds. Act now.