Core Mission: Beyond Financial Recovery

When you've been a victim of financial fraud, the loss is more than monetary—it's deeply personal. Shame, embarrassment, distress, and despair are common emotional responses. Dealing with banks, law enforcement, and consultants only adds to the trauma.

Cylos offers a sympathetic ear and a rapid, actionable response.

Many people who have lost money believe their funds are gone forever, but action can be taken. We transform the immense burden of submitting paperwork and corresponding with institutions (often used by banks as a case point to deny claims, as seen in precedents like the FSPO Decision Ref: 2021-0147) into a leveraged recovery process designed to secure your interests.

• Results Speak Louder: Cylos has successfully managed to return $79,000 to her clients in just half a year.

• Preventative Due Diligence: If you are wary about undertaking an online transaction, Cylos can also perform pre-transaction due diligence to safeguard your funds before they are committed.

Our Service Offerings

We are a specialized funds recovery office dedicated to victims of financial fraud. Our process is designed to handle the complexity and stress of recovery on your behalf.

Service	Description
Rapid Fraud Investigation	Thorough examination of the fraud scheme, identifying key parties and vulnerabilities.
Asset Tracing & Recovery	Detailed investigation of the financial trail to locate and quantify loss, including written correspondence and action against all involved parties.
Quantification of Loss	Accurate measurement of financial loss to build a comprehensive recoupment strategy.
Post-Transaction Due Diligence	Analysis of the platform and involved entities immediately following the transaction.
Pre-Transaction Due Diligence	Vetting platforms and transactions before you commit funds to ensure security.

Cylo's Expertise & Credentials

Cylos's experience is built on a deep understanding of fraud mechanisms and global regulatory frameworks, ensuring a sophisticated approach to every case.

Fraud Intelligence & Strategy

• Fraud Tactics: Deep knowledge of scam methods, including grey schemes, Ponzi schemes, and advanced sales tactics like NLP (Neuro-Linguistic Programming).

• Case Management: Assessed and led fraud cases across major jurisdictions including the UK, EU, Australia, and Canada.

• Crypto-Blockchain: Extensive due diligence experience with start-ups and platforms in the crypto and blockchain fields.

Regulatory & Financial Compliance

• Banking & Regulation: Wide expertise in regulated financial activity, including AML (Anti-Money Laundering), KYC (Know Your Customer), KYCC, KYT, KYCT, BSA (Bank Secrecy Act), and issues surrounding banking negligence and offshores.

• Recourse Mechanisms: Expert handling of complex procedures like chargebacks, and managing interaction with financial institutions and Ombudsmen.