Industry Leading
Recovery Firm
zrakcore is a dedicated asset recovery and fraud tracing company helping individuals and businesses reclaim losses from online scams, fraudulent investments, and financial cybercrime.
A Team of Highly
Professional Specialists
Our team of fraud analysts, forensic accountants, and legal experts works tirelessly to locate your assets and restore your financial well-being.
Reliability, Quality,
Maximum Results
We combine quality services with a deep understanding of the law to provide an effective way to protect your rights and achieve maximum results in asset recovery.
A Team of
Highly
Professional
Specialists
zrakcore is a dedicated asset recovery and fraud tracing company with a mission to help individuals and businesses reclaim losses from online scams, fraudulent investments, and financial cybercrime.
Our Mission
Our team of fraud analysts, forensic accountants, and legal experts works tirelessly to locate your assets and restore your financial well-being. We combine experience and innovation to provide unparalleled service in the field of asset recovery.
With our meticulous approach, cutting-edge technology, and personalized solutions, we guarantee to maximize your asset recovery returns while minimizing the hassle. We have established ourselves as a reliable and stable partner for victims of financial fraud.
Why People Choose Us
- Reliability. Our organization has established itself as a reliable and stable partner you can trust.
- Quality. We combine the quality of services and a deep understanding of the law.
- Results. An effective way to protect the client's rights and achieve maximum results.
By the numbers
Our Commitment
Guided by Commitment
We are dedicated to helping victims of financial fraud reclaim what is rightfully theirs.
A Team of Professionals
Our fraud analysts, forensic accountants, and legal experts bring years of combined experience.
Proven Track Record
zrakcore boasts a proven track record of successfully resolving financial disputes and recovering assets.
Have you fallen victim to financial fraud?
Our expertise
Why
clients
trust
us
We understand you have questions before engaging a recovery firm. Here are answers to what clients ask us most.
Cases we specialize in
Every fraud leaves a trail. Our investigators have decades of combined experience tracing assets across these categories—and the expertise to recover them.
Property & Real Estate Fraud
When your investment becomes someone else's windfall
Real estate fraud takes many forms—from title theft and deed fraud to sophisticated escrow schemes and fake property listings. Criminals exploit the complexity of property transactions to divert funds or steal ownership outright.
Common scenarios
- Title fraud where ownership documents are forged or altered
- Escrow theft by fake agents or compromised accounts
- Rental scams involving properties the scammer doesn't own
Credit Card & Payment Fraud
Beyond chargebacks—recovering what banks won't
When fraudulent charges exceed chargeback windows or criminals use your card details for larger schemes, standard bank processes fall short. We pursue the perpetrators and the networks that enable them.
Common scenarios
- Large-scale card-not-present fraud rings
- Account takeover and synthetic identity fraud
- Point-of-sale skimming operations
Forex Trading Scams
Unmasking fake brokers and phantom platforms
The $7 trillion daily forex market attracts sophisticated scammers operating fake brokerages, clone firms, and manipulated platforms. Victims often lose six or seven figures before realizing their 'profits' were never real.
Common scenarios
- Unregulated offshore brokers refusing withdrawals
- Clone firms impersonating legitimate FCA/CFTC brokers
- Signal seller schemes with fabricated track records
Binary Options Fraud
The industry that was built on deception
Binary options became synonymous with fraud—an estimated $10 billion stolen annually at its peak. While regulators have cracked down, victims still deserve recovery, and new variations continue to emerge under different names.
Common scenarios
- Platforms that manipulated prices to ensure client losses
- Brokers who refused all withdrawal requests
- Identity theft using collected KYC documents
Stock Trading & Investment Fraud
From pump-and-dumps to Ponzi schemes
Investment fraud costs Americans over $5 billion annually. Whether it's a classic Ponzi scheme, pump-and-dump stock manipulation, or a fake hedge fund, the pattern is similar: promised returns that never materialize.
Common scenarios
- Ponzi and pyramid schemes across all asset classes
- Pump-and-dump schemes in penny stocks and crypto
- Fake hedge funds and private equity offerings
Government Asset Forfeiture
When the government takes first and asks questions later
Civil asset forfeiture allows authorities to seize property suspected of involvement in crimes—often without charging the owner. Legitimate businesses and innocent individuals lose cash, vehicles, and property based on mere suspicion.
Common scenarios
- Cash seizures at traffic stops and airports
- Bank account freezes based on transaction patterns
- Business asset seizures in regulatory disputes
Don't see your case type?
These are our most common cases, but fraud takes many forms. If you've lost assets to deception, manipulation, or theft—we want to hear from you. Our initial consultations are confidential and obligation-free.
Real
recoveries.
Real results.
Every case is different, but the outcome our clients want is the same: their assets returned. Here's what they have to say.
" I lost everything to a fake crypto exchange. Three other recovery firms told me it was hopeless. zrakcore traced my Bitcoin through 47 wallet addresses across three blockchains and recovered 78% within four months. "
" I was embarrassed to even seek help after falling for a romance scam. The team treated me with dignity and professionalism. They found the scammer's real identity and worked with authorities in three countries. I got back $156,000. "
" The binary options platform vanished with my savings. zrakcore already knew the operators—they'd tracked them across multiple scam sites. Settlement came faster than I expected. "
" Someone forged documents and nearly stole my family home. By the time I discovered it, the 'buyer' was trying to take out loans against the property. zrakcore moved fast—they got an emergency court order within 48 hours. "
" My 'broker' showed profits of $200k on screen but wouldn't let me withdraw a penny. zrakcore identified them as a clone of a legitimate UK firm and traced my deposits to accounts in Cyprus. Recovered about 80%. "
" A financial advisor I trusted for 15 years was running a Ponzi scheme. When it collapsed, I thought my retirement was gone. The recovery took 18 months but I got back more than I expected from the receiver's distribution. "
" Hackers intercepted a real estate closing and redirected the wire transfer. My bank said the money was gone. zrakcore traced it through four countries in 72 hours and froze it before it could be withdrawn. Full recovery. "
" Paid for a franchise that didn't exist. The 'company' had fake reviews, a fake office, everything. zrakcore found the guy living large in Costa Rica. Between the civil suit and criminal restitution, I recovered most of it. "
" Got talked into cashing out my military pension early through what turned out to be a predatory scheme. zrakcore helped me understand my legal options and connected me with an attorney who got the contract voided. "
" A 'friend' convinced me to invest in his crypto trading bot. Pure fabrication—he was just stealing deposits. Criminal charges are pending and I've already recovered $380,000 through the civil process zrakcore initiated. "
" Paid a contractor $88k upfront who disappeared. Police said it was 'civil.' zrakcore found he'd done this in four states. The asset search found two boats and a vacation property. Collected every penny through liens. "
" Fell for a pump-and-dump through a Telegram group. The promoters had offshore accounts but also US assets. zrakcore coordinated with SEC enforcement and I was included in the disgorgement distribution. "
" Purchased what was represented as a genuine Basquiat. It wasn't. The gallery had sold multiple forgeries and was judgment-proof—but zrakcore traced the principal's hidden assets through family trusts. Recovered in full. "
" A fake immigration attorney took money from dozens of families including mine. zrakcore helped organize the victims and the group recovery was much more effective than any of us could have done alone. "
" Invested in what I thought were secured real estate loans. The properties didn't exist. zrakcore untangled the Ponzi structure and identified $4M in recoverable assets. Still in litigation but preliminary distributions have been substantial. "
" A vendor we'd worked with for two years was compromised—or maybe was the scammer all along. They changed payment details and we sent three months of payments to the wrong account. zrakcore recovered $290,000 by moving fast on the receiving accounts. "
" My business partner of seven years was siphoning funds through fake vendor accounts. By the time I discovered it, he'd fled the country. zrakcore traced assets to his family members and offshore accounts. We recovered enough to keep the business alive. "
" Criminals spoofed our CEO's email and tricked accounting into wiring $1.1M to a 'new supplier.' Bank said it was our fault. zrakcore traced the funds through mule accounts and froze $940,000 before it left the US. The rest was recovered through the criminal case. "
" Our office manager was stealing for years through patient refund fraud. Insurance covered some, but zrakcore found she'd bought property and vehicles with our money. We recovered through civil forfeiture of those assets. "
" Paid for container shipments that never existed—the supplier had fake tracking numbers, fake customs documents, everything. zrakcore worked with authorities in Vietnam and Singapore. Took 14 months but we recovered 70%. "
" A project manager was taking kickbacks from subcontractors and inflating invoices. We discovered $890k in fraud over three years. zrakcore conducted the investigation that supported both the criminal prosecution and our civil recovery. "
" Bought 15 vehicles from what seemed like a legitimate wholesaler. All had washed titles hiding salvage history. zrakcore traced the operation and we were able to recover from their bond and assets seized in the criminal case. "
" Our payroll provider went bankrupt—but not before the owner transferred client funds to personal accounts. zrakcore helped us join the receiver's action and we recovered more than we would have through the bankruptcy alone. "
Start your confidential recovery consultation
Speak directly with our recovery experts in a private consultation. We'll assess your situation and provide honest guidance on your best path forward.
Start your recovery today
Every case begins with a confidential consultation. Share your situation, and we'll assess whether recovery is viable—no obligation, no judgment.