International Fraud Recovery Specialists

We help victims of financial fraud recover their lost funds through our global network of legal experts and financial investigators.

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Financial Recovery Experts
$280M+
Funds Recovered
3500+
Cases Resolved
98%
Success Rate
15+
Years Experience

Our Recovery Process

We follow a proven 4-step process to maximize your chances of recovering lost funds

24-48 Hours

Case Evaluation

We analyze your case details to determine the best recovery strategy.

3-7 Days

Investigation

Our experts trace transactions and identify responsible parties.

1-4 Weeks

Legal Action

We initiate appropriate legal proceedings to freeze and recover assets.

2-8 Weeks

Funds Recovery

We secure and return your recovered funds through secure channels.

Fraud Types We Handle

We specialize in recovering funds from various types of financial fraud

Investment Scams

$2M+

Fake investment opportunities promising high returns with little risk.

Common in:
USA, UK, Australia, Germany
Common Platforms:
Fake trading platforms, cryptocurrency schemes, forex scams
Red Flags:
Guaranteed returns, pressure to invest quickly, unlicensed brokers

Romance Scams

$1.5M+

Fraudsters create fake profiles to form romantic relationships and request money.

Common in:
Nigeria, Philippines, Ghana, Jamaica
Common Platforms:
Dating apps, social media, email
Red Flags:
Quick declarations of love, refusal to meet in person, emergency requests for money

Business Email Compromise

$4M+

Fraudsters impersonate executives or vendors to redirect legitimate payments.

Common in:
China, Russia, USA, Eastern Europe
Common Platforms:
Email phishing, malware, social engineering
Red Flags:
Urgent payment requests, changes to bank details, slight email address variations

Global Recovery Network

We operate across international borders to track and recover stolen funds

United States

$89M
Recovered
1200+
Cases

United Kingdom

$42M
Recovered
850+
Cases

European Union

$67M
Recovered
950+
Cases

Asia Pacific

$38M
Recovered
500+
Cases

Our Operation Centers

Strategic locations worldwide to facilitate international recovery operations

New York, USA

Services:
  • Investment fraud recovery
  • SEC compliance investigations
  • Bank wire recall
  • Asset freezing

London, UK

Services:
  • Romance scam investigations
  • International wire tracing
  • FCA compliance actions
  • European recovery operations

Singapore

Services:
  • Asian market fraud recovery
  • Crypto asset tracing
  • Business email compromise
  • APAC regulatory coordination

Pursuing Justice Worldwide

We work with international law enforcement and regulatory bodies

Interpol
Interpol
FBI
FBI
Europol
Europol
SEC
SEC

Emerging Fraud Types

Stay informed about the latest fraud schemes targeting investors globally

Cryptocurrency Scams
Forex Trading Fraud
Recovery Room Scams
Phishing Schemes

Cryptocurrency Investment Scams

$3.2M+ Recovered

Fraudulent cryptocurrency investment platforms promise high returns but are designed to steal your funds. These scams often use fake testimonials,冒充 reputable companies, and sophisticated websites to appear legitimate.

Common Tactics:
  • Fake mining operations
  • Initial coin offering (ICO) scams
  • Ponzi schemes paying early investors
  • Fake exchange platforms
Recovery Methods:
  • Blockchain analysis
  • Exchange cooperation
  • Wallet freezing techniques
  • International crypto regulations
Recent Cases:
  • BitConnect recovery ($1.2M)
  • PlusToken scheme ($850K)
  • OneCoin investigations ($1.1M)

Forex Trading Fraud

$4.8M+ Recovered

Unregulated forex brokers manipulate trading platforms, refuse withdrawals, and use high-pressure sales tactics to steal client funds. These scams often promise guaranteed profits and use fake trading software.

Common Tactics:
  • Manipulated trading platforms
  • Fake regulatory licenses
  • Bonus schemes with impossible conditions
  • Signal services with guaranteed wins
  • Account manager pressure tactics
Recovery Methods:
  • Regulatory complaints (FCA, ASIC, CySEC)
  • Chargeback procedures
  • Bank wire recalls
  • International broker investigations
  • Asset freezing orders
Warning Signs:
  • Unregulated or fake regulation
  • Guaranteed profit promises
  • Withdrawal difficulties
  • Aggressive sales calls
  • Unrealistic bonus offers

Recovery Room Scams

$2.1M+ Recovered

Fraudsters target previous scam victims, claiming they can recover lost funds for an upfront fee. These "recovery rooms" exploit victims' desperation and often result in additional losses on top of the original fraud.

Common Tactics:
  • Cold calling previous victims
  • Fake law firm credentials
  • Upfront fee demands
  • False success rate claims
  • Pressure to act quickly
  • Fake regulatory backing
How We're Different:
  • No upfront fees - contingency only
  • Verified credentials and licenses
  • Transparent process and timeline
  • Regular case updates
  • Proven track record
Red Flags:
  • Upfront payment requests
  • 100% success guarantees
  • Pressure to pay immediately
  • Unverifiable credentials
  • No physical office address

Advanced Phishing Schemes

$1.9M+ Recovered

Sophisticated phishing attacks use fake websites, emails, and SMS messages to steal login credentials and financial information. Modern schemes include spear phishing, whaling attacks, and social engineering tactics.

Attack Methods:
  • Fake bank login pages
  • CEO impersonation emails
  • SMS phishing (smishing)
  • Voice phishing (vishing)
  • Social media account takeovers
  • Malicious email attachments
Recovery Strategies:
  • Immediate account freezing
  • Transaction reversal requests
  • Digital forensics investigation
  • ISP and hosting takedowns
  • Law enforcement coordination
Prevention Tips:
  • Verify sender identity independently
  • Check URLs carefully
  • Use two-factor authentication
  • Never click suspicious links
  • Keep software updated

Client Success Stories

Hear from clients we've helped recover their funds

"After losing $250,000 to a binary options scam, I thought my money was gone forever. ZonalRecovery's team traced the funds through multiple countries and recovered 85% of my investment within 3 months."
Michael Johnson

Michael Johnson

Business Owner, USA

"I was victim of a romance scam that cost me $80,000. The emotional devastation was as bad as the financial loss. ZonalRecovery not only recovered my funds but provided support throughout the process."
Sarah Williams

Sarah Daves

Teacher, UK

"Our company lost $450,000 to a business email compromise scam. ZonalRecovery's forensic team quickly identified the money trail and worked with international banks to recover 92% of our funds."
Robert Chen

Chin Chan

Worker At, Tech Company

Start Your Recovery Journey Today

Contact our team for a Report Case and case evaluation. We work on a contingency basis - no recovery, no fee.

Schedule a Consultation Call Now: +1 (88) Recover