Zovaro & Partners
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Have you had a bad experience with an investment, broker, or online platform?

WE HELP RECOVER LOST FUNDS AND RESOLVE FINANCIAL DISPUTES.

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OUR ADVANTAGES

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Tight deadlines

First results within 48-72 hours, average return period 1-14 days

*It all depends on the complexity of the situation. We try to do everything as quickly as possible, but there are cases when the timeframes exceed these values.

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Responsibility

We get involved in a cause only if there is a real opportunity to help you.

*That's why our results exceed more than 90% of successful returns.

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Moral compensation

We help obtain moral compensation in 72% of cases. Thanks to our experience and cooperation with various authorities, we achieve positive outcomes.

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No prepayment or hidden fees

We operate on the principle of Results = Payment. You pay the company's commission for the work performed after the successful return of your funds.

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We conclude an agreement

We enter into an agreement with you for the safety of both parties! Our obligation is to process the refund. Your obligation is to pay the agreed-upon amount for the work performed.

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Experienced team of lawyers

Our specialists have many years of experience in recovering funds from fraudsters and dubious financial institutions.

HOW THE
RECOVERY
PROCESS WORKS

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Each case is reviewed individually and handled according to banking dispute regulations and payment network rules.

1
Case
evaluation
(free)
2
Transaction
analysis
3
Legal claim
preparation
4
Chargeback &
banking
procedure
5
Recovery monitoring

CUSTOMER
REVIEWS

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Full client data and history are hidden for privacy reasons.

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*We publish only the material and information that has been agreed upon with the client.

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PLATFORMS WHERE CLIENTS LOST FUNDS:

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IN WHAT CASES DO PEOPLE CONTACT US?

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Stockbroker

Stockbroker

A company or person who, under the pretext of creating additional income in the financial markets, appropriated your savings

CONSULTATION
Cryptoinvestments

Cryptoinvestments

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.

CONSULTATION
Forex and CFD Scams

Forex and CFD Scams

Forex and CFDs are a popular method of stealing funds from European citizens. Our specialists successfully recover over 96% of funds.

CONSULTATION
Binary options

Binary options

A popular method of stealing funds is the organization of binary options from which it is impossible to receive payment independently.

CONSULTATION

ATTENTION! “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.

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Acquaintance

ABOUT US

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.

Mark Goldman

MARK GOLDMAN

CEO OF ZOVARO & PARTNERS

Office

OUR ZURICH CONSULTING OFFICE

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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.

📍 Baslerstrasse 60, 8048 Zürich, Switzerland
🕒 Monday – Friday, 09:00 – 18:00 CET
Meetings by appointment only

During the work of the special department, our team managed to achieve the following results

32
Number of countries we work with
35
Independent experts in various fields
104
Number of lawyers in the company
11
We have been working in the market for years
>9.5K
Cases won in court
>15M
Refunds to our clients
Consultation

THE RESULTS OF OUR WORK

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Privacy Icons

Full client data and history are hidden for privacy reasons.

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*We publish only the material and information that has been agreed upon with the client.

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OUR TEAM

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Tony Coleman

Tony Coleman

Tobi Bout

Tobi Bout

Richard Wayne

Richard Wayne

Mark Goldman

Mark Goldman

Jennifer Chiasson

Jennifer Chiasson

David Preston

David Preston

Alex Tvardovsky

Alex Tvardovsky

Adam Henrick

Adam Henrick

Finn Moller

Finn Moller

Chris Denning

Chris Denning

Youssef Haddad

Youssef Haddad

We are Officially registered Swiss consulting company

Registered in Switzerland and operating under Swiss commercial regulations.

*All work will continue only after the contract is signed.

Contact us
Swiss Chamber of Commerce Document
Success Fee Shield

We operate on a success-fee basis.
Our fee is charged only after funds are successfully returned to the client.

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PAYMENT NETWORKS AND AUTHORITIES INVOLVED IN RECOVERY PROCEDURES

We are not affiliated with or representing these organizations.

Cyber Security for Europe INTERPOL VISA mastercard

FAQ

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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:

  • • A brokerage firm or investment platform blocks access to your account
  • • If you are denied access to your investment or trading account, or the platform suddenly stops responding, this is the first sign of possible fraud.
  • • Requirements for additional fees to withdraw funds
  • • If a broker demands "additional commissions," "taxes," or any other fees to withdraw funds, this may be a scam.
  • • Unreasonable delays in withdrawals

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.

Contact us

SUBMIT YOUR REQUEST AND A LEGAL ADVISOR WILL CONTACT YOU SHORTLY.

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