Recovering funds from micro-cap pump-and-dump operations, unlisted share offerings, pre-IPO scams, and cold-call boiler rooms.
Fraudsters cold-call victims pitching "exclusive pre-IPO allocations", fictitious biotechnology shares, or worthless over-the-counter penny stocks. When investors attempt to sell or transfer their certificates, the brokerage vanishes. Zilux Guard tracks the issuing corporations, subpoenas shareholder registers, and pursues recovery.
Confirming whether shares exist on official national depository and transfer agent records.
Unmasking the call center syndicates, shell entities, and receiving bank channels.
Triggering joint investigations with SEC, FINRA, BaFin, and international watchdogs.
Forcing disgorgement of proceeds and securing compensation from liable intermediaries.
Exposing fake share subscription certificates and fabricated custodian agreements.
Analyzing trading volume spikes to prove deliberate market manipulation.
Holding fraudulent clearing agents and escrow companies accountable.
Mapping VoIP routing and physical headquarters of predatory boiler rooms.
Petitioning international securities depositories to freeze illicit proceeds.
Enforcing victim recovery through court-ordered restitution funds.
Investors who paid for pre-IPO shares of tech unicorns that never existed.
Victims holding worthless certificates sold through aggressive telemarketing.
Traders trapped in coordinated pump-and-dump chat room promotions.
To expedite initial case assessment, please prepare any available documentation: