July 11, 2025

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

FxCryptoInvestments.com claims to be a UK-regulated investment firm offering high-return crypto trading plans, passive income opportunities, and VIP portfolio management. However, extensive forensic analysis confirms that FxCryptoInvestments.com is an unlicensed scam platform using false regulatory claims and fabricated earnings dashboards to mislead and defraud investors.

This report outlines the scam methods used, red flags to watch for, and how Forensic Logic Inc assists victims in recovering lost assets.

How the FxCryptoInvestments.com Scam Works
This platform operates in a typical fraudulent pattern:

Promotes fake testimonials and social media ads promising guaranteed profits
Claims to be regulated by the UK’s Financial Conduct Authority (FCA), which is false
Lures victims into depositing BTC, ETH, or USDT with minimums ranging from $500 to $10,000

Once invested:

Users are granted access to a personalized “dashboard” showing rapidly increasing profits
Attempts to withdraw are blocked, with excuses such as unverified KYC or pending tax clearance
Additional funds are often demanded to unlock or release funds, leading to even greater losses

Red Flags Identified by Forensic Logic Inc

The company is not registered with the FCA or any recognized financial authority
Website registration is anonymized, hosted offshore, and linked to other fraudulent domains
Uses cloned scripts and designs from previously exposed scams
No corporate address, ownership transparency, or verified trading history
Wallet addresses associated with known laundering routes via decentralized exchanges

About Forensic Logic Inc
Forensic Logic Inc is a leading U.S.-based forensic recovery company headquartered in Walnut Creek, California. We specialize in financial fraud investigations, blockchain analytics, and digital asset recovery for scam victims worldwide.

Using forensic blockchain analysis and cross-border legal coordination, we help victims trace, document, and pursue the recovery of stolen funds from unregulated platforms.

Real Case Example
A New York-based investor was scammed out of $18,000 in USDT after being promised a 40% ROI within 10 days. When attempting to withdraw, she was told to pay a $3,500 tax fee. The scammer disappeared once payment was made. Forensic Logic Inc traced the funds through Ethereum chain mixers and initiated a recovery request with multiple exchanges.

Another victim in Dubai lost over $27,000. He was told his account had been “blacklisted” due to regulatory violations and was pressured to pay $5,000 in compliance fees. Forensic Logic Inc helped recover partial funds after filing a fraud escalation request with the exchange that received the funds.

Steps to Take If You’ve Been Scammed by FxCryptoInvestments.com

Cease Contact Immediately – Avoid further interaction with site representatives
Preserve Evidence – Save screenshots, chat logs, wallet addresses, and transaction IDs
Report and Revoke – Disconnect linked wallets and report to relevant platforms
File a Recovery Case With Forensic Logic Inc – https://forensiclogicinc.com/consultation

How Forensic Logic Inc Helps

Blockchain forensics to trace wallet addresses and fund pathways
Exchange collaboration for asset flagging and reversal
Legal documentation and case building support
Institutional cooperation for high-value fund recovery

Timeline and Process
Each case is handled individually, with recovery typically ranging from 3 to 6 weeks depending on fund movement and laundering methods. Prompt action increases success likelihood.

Don’t Let Scammers Win
If you lost money to FxCryptoInvestments.com, time is your greatest asset. Early response is crucial to intercept fund dispersion.

Start your recovery process with Forensic Logic Inc today:
https://forensiclogicinc.com/consultation