Have you had a bad experience with an investment, broker, or online platform?
Each case is reviewed individually and handled according to banking dispute regulations and payment network rules.
Full client data and history are hidden for privacy reasons.
*We publish only the material and information that has been agreed upon with the client.
A company or person who, under the pretext of creating additional income in the financial markets, appropriated your savings
CONSULTATION
Modern scammers most often resort to this method, as they not only steal your funds but also profit from their growth. Our company has specialists experienced in recovering such payments.
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Forex and CFDs are a popular method of stealing funds from European citizens. Our specialists successfully recover over 96% of funds.
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A popular method of stealing funds is the organization of binary options from which it is impossible to receive payment independently.
CONSULTATIONATTENTION! “Zovaro & Partners” does not provide investment, cryptocurrency, or trading training, and does not manage client funds. Our focus is on providing legal assistance and representing the interests of individuals who have suffered financial fraud and other illegal activities.
Zovaro & Partners is a consulting firm specializing in financial dispute resolution and fund recovery cases. Zovaro & Partners team consists of freelance consultants and specialists from around the world and across various fields: banking, law enforcement, intelligence agencies, international banking and financial regulators, and leading cryptocurrency and payment system experts.
Due to widespread problems with online fraud, the founders and management of Zovaro & Partners decided to open dedicated departments and enter into agreements with various authorities to specialize in recovering funds from online fraud.
CEO OF ZOVARO & PARTNERS
Our Zurich office is used for client meetings, case preparation and legal documentation review.
Consultations are conducted by appointment to ensure privacy and dedicated time for each client.
We work primarily with international clients remotely, while all legal and banking documentation is prepared and reviewed through our Swiss office.
Full client data and history are hidden for privacy reasons.
*We publish only the material and information that has been agreed upon with the client.
Registered in Switzerland and operating under Swiss commercial regulations.
*All work will continue only after the contract is signed.
Contact us
We operate on a success-fee basis.
Our fee is charged only after funds are successfully returned to the client.
We are not affiliated with or representing these organizations.
The chargeback process involves submitting a formal dispute to your bank or card issuer, along with all supporting evidence of the fraudulent transaction. The timeframe typically ranges from 45 to 120 days, depending on the payment network's regulations and the complexity of your case.
Our team expedites this by ensuring all paperwork is perfectly prepared from day one. We handle all communications with financial institutions, regulatory bodies, and payment gateways. First, we conduct a thorough investigation (typically 1-2 weeks), then we file the official claim. During the waiting period, we actively monitor the status and respond to any counter-claims from the merchant, keeping you updated at every stage.
Not at all. We operate strictly on a success-fee basis. This means you do not pay any upfront legal fees for our core recovery services. Our compensation is a predetermined percentage of the funds we successfully recover for you. If we don't win your case, you don't owe us for our time.
This approach aligns our interests directly with yours — we are fully motivated to retrieve your maximum lost capital. We also provide a free initial consultation to evaluate the viability of your case before signing any contracts. There are no hidden costs, hourly billing, or unexpected expenses during the procedure.
There are several common situations when you should consider filing a refund request. It's important to understand that any suspicion of financial misconduct can and should be investigated, and the sooner you act, the better your chances of a successful refund.
Here are examples of such situations:
Contact us if any of these situations sound familiar. Our goal is to protect your rights and recover your funds legally.
To build a strong case, we generally need proof of your transactions (bank statements or crypto transfer receipts), correspondence with the broker or platform, any agreements you signed, and screenshots of your account dashboard.
Additionally, any promotional emails, chat logs, voice call recordings, or withdrawal denial notifications are highly valuable. The more evidence you can provide, the stronger your case will be. Don't worry if you're missing some of these; our technical team can often retrieve deleted data or trace blockchain hashes to fill in the missing gaps.
Even if you don't have complete documentation, you should still reach out to us immediately. Our technical experts use advanced tracing tools and blockchain analysis to reconstruct transaction histories and gather the necessary evidence to support your claim.
Fraudsters often delete accounts or wipe chat histories to hide their tracks. We employ OSINT (Open-Source Intelligence) methodologies, crypto-forensics, and digital footprint analysis to bypass these roadblocks. We can also assist you in legally requesting transaction logs directly from your bank or crypto exchange to rebuild your portfolio history from scratch. Time is the most critical factor, so contact us as soon as possible.