Zilux Guard delivers elite cross-border intelligence, blockchain forensics, and multi-jurisdictional asset recovery to reclaim stolen funds for individuals and enterprises.
Tracing stolen or misappropriated assets across offshore accounts, corporate nominee webs, and international banking rails.
De-anonymizing blockchain mixer hops, smart contract drainers, and freezing stolen digital assets across centralized exchanges.
Unmasking fictitious high-yield investment programs (HYIP), unbuilt property developments, and boiler room syndicates.
Investigating unlicensed offshore brokers, rigged MT4/MT5 price feeds, manipulated spreads, and frozen account balances.
Reclaiming deposits from manipulated 60-second binary options software, automated trading bots, and payment gateways.
Recovering capital lost to micro-cap pump-and-dump operations, unlisted share certificates, and fraudulent pre-IPO allocations.
Conducting discreet forensic investigations into Sha Zhu Pan romance grooming, fake trading platforms, and identity fraud.
Unmasking fraudulent tax clearance demands, bogus offshore tax shelters, and government impersonation rings.
Forensic response for unauthorized banking intrusions, credential theft, counterfeit portals, and business email compromise.