Free specialist review — 24-hour callback
Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
How we get your funds back from ZeriaFunding
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from ZeriaFunding. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Loi 25.10.2016 Art. 4. Your bank has 8 weeks to respond.
- We escalate to the Ombudsfin if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Federal Judicial Police FCCU — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
⚠️ The Regulator warning against ZeriaFunding — explained
ZeriaFunding is operating without authorisation from the Regulator (BE). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 5 August 2026.
- Website: zeriafunding.com
Is ZeriaFunding still online?
This site was not responding on 6 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about ZeriaFunding
The Regulator (BE) has placed ZeriaFunding on its warning list as an unauthorised firm operating without a licence. The firm operated the website zeriafunding.com. If you deposited money with ZeriaFunding, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
ZeriaFunding was added to Regulator's watchlist because it is not authorised to provide investment services in BE. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Ombudsfin give you real recovery routes.
Red flags to recognize
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the Regulator public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
Recovery timeline for this case type
For ZeriaFunding-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Loi 25.10.2016 Art. 4 — 6-8 weeks response window. (4) If refused, Ombudsfin escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
Frequently asked questions
How long until my funds return after ZeriaFunding case is won?
Once the bank accepts liability or Ombudsfin rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from ZeriaFunding if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Loi 25.10.2016 Art. 4 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
What if I sent ZeriaFunding crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
Check another broker
Worried about a different broker or website? Check it against regulator warning lists in seconds.