Unfortunately, the overwhelming majority of all fund recovery schemes do not work honestly. Many of these are run as a side branch by the operators of broker scams who want to harm their victims once again. We believe that Zorya Capital is one of these fund recovery scammers. Their website claims to have successfully recovered over $27 million for over 3,000 victims. There are no details about the operators. Stay far away!
Key Data
| Trading name | Zorya Capital |
| Business activities | Fund recovery |
| Domain | https://www.zoryacapital.com |
| Social media | LinkedIn, Instagram, Facebook |
| Legal entities | not exposed |
| Jurisdictions | UK, Hong Kong |
| Contact data | +44 7378 459262 [email protected] |
| Trustpilot | One scam rating so far |
| Related individuals | not exposed |
Short Narrative
The fact that the website does not provide any information about the legal entities and people behind Zorya Capital speaks for a scam alone. Links to social media accounts are also missing.
On Trustpilot, there is only one review that warns of a scam. The website was launched only a few months ago, the domain was registered in 2021. Nevertheless, the website claims that Zorya Capital has more than 7 years of experience in fund recovery.
These are all red flags and only lead to the conclusion that Zorya Capital is a scam.
Share Information
If you have any information about Zorya Capital or experience with the scheme, please let us know via our whistleblower system, Whistle42.
