Stocks-us.com Review: Scam Report and How to Recover Your Money

Stocks-us.com presents itself as a reliable stock trading and financial investment platform targeting users with promises of portfolio management, automated trading bots, and quick returns on investments. However, in-depth investigations by Forensic Logic Inc reveal that the platform is an unlicensed and deceptive operation designed to steal funds from unsuspecting users.

This report examines how the scam works, red flags that expose its fraudulent nature, and how victims can recover their money effectively.

How the Stocks-us.com Scam Works
Victims typically discover the platform through:

• YouTube ads and fake influencer reviews
• Direct messaging on LinkedIn, Telegram, or Instagram
• Referrals from compromised finance forums

Upon signing up, users are:

• Encouraged to make initial deposits via crypto (BTC, ETH, USDT) or bank wire
• Promised 15–30% monthly returns using their “AI stock signal system”
• Given access to a dashboard that displays fake profits

When attempting to withdraw profits:

• Users are told to pay tax clearance fees or upgrade their membership tier
• Withdrawal buttons are disabled under the pretense of “system maintenance”
• Customer support becomes unreachable or gives scripted responses

Red Flags Identified by Forensic Logic Inc

• No licenses found with any regulatory authorities (FCA, SEC, FINRA)
• WHOIS records show anonymous domain registration and frequent DNS changes
• Trading dashboard is a cloned interface seen in prior stock investment scams
• Wallet tracing reveals usage of mixing services and address obfuscation techniques
• No actual investment or trading operations exist behind the interface

About Forensic Logic Inc
Forensic Logic Inc is a forensic investigation and asset recovery firm based in Walnut Creek, California. We specialize in helping victims of financial fraud—including crypto, forex, and investment scams—trace fund movements and recover lost assets using forensic blockchain tools and legal cooperation.

Our team has handled hundreds of cases involving fake trading platforms like Stocks-us.com, providing detailed investigations and recovery support to individuals and institutions globally.

Victim Case Analysis
A marketing executive in Australia deposited $6,000 into a “Platinum Growth Portfolio” on Stocks-us.com. After three weeks, the dashboard showed a balance of $8,400. But when he requested a withdrawal, he was asked to pay a $950 “exchange release fee.” Once paid, the account was deactivated.

In another case, a retired school teacher in Texas lost $11,000 after being recruited via a Facebook ad and later referred by a so-called investment consultant. None of her withdrawal attempts were successful, and all customer support channels were eventually shut down.

Forensic Logic Inc tracked these cases by:

• Identifying wallet addresses that connected to laundering pools across multiple exchanges
• Discovering infrastructure links between Stocks-us.com and two other scam domains previously blacklisted
• Creating a forensic chain-of-custody report to aid law enforcement

Steps to Take If You’ve Been Scammed by Stocks-us.com

1. Cease All Communications – Do not respond to follow-up emails or refund offers
2. Secure Your Evidence – Take screenshots of login pages, transactions, emails, and chat threads
3. Submit Wallet Addresses or TXIDs – Essential for blockchain tracing
4. Open a Case With Forensic Logic Inc – https://forensiclogicinc.com/consultation

How Forensic Logic Inc Supports Recovery

• Analyzing fund movement across blockchains (Bitcoin, Ethereum, etc.)
• Preparing court-ready forensic reports to support enforcement or exchange action
• Coordinating with legal advisors and cybercrime units globally
• Issuing alerts to third-party platforms used by scammers

Recovery Timeline and Challenges
Depending on complexity, fund tracing and recovery efforts typically take between 3–6 weeks. Fast action increases the chance of freezing assets before they are laundered.

Your Next Step Toward Recovery
Scammers behind Stocks-us.com rely on victim silence and delay. You can take control of the situation by initiating a recovery case immediately.

Start here with Forensic Logic Inc:
https://forensiclogicinc.com/consultation