Navigating the Path to Recovery from Financial Fraud
- Anna Peschanska
- Sep 26
- 4 min read
Updated: Oct 6
When you've been a victim of financial fraud, the path to recovery can feel like navigating a dense, dark forest. You've lost money, you're emotionally drained, and every new "solution" sounds like another potential scam. At Cylos Investigations, we understand this trepidation. That's why we've structured our services to be as transparent and effective as possible.
A common question we receive is: "What's the difference between your initial Strategy Roadmap and the full investigation and recovery work?" It's a crucial distinction. Understanding it will empower you to make informed decisions without falling for false promises.
Phase 1: The Strategy Roadmap – Your Compass in the Forest (Fixed Fee: €100)
Think of our Rapid Case Assessment & Strategy Roadmap as your essential compass and map for that dark forest. For a fixed, modest fee of €100, this is your crucial first step, designed to bring immediate clarity and direction to your situation.
What You Get in Phase 1
Viability Assessment: We review all the documents you already possess – transaction confirmations, scammer emails, chat logs – to quickly assess if your case has a realistic chance of recovery.
Personalized Action Plan: You receive a clear, step-by-step document outlining exactly what you need to do. This includes:
- Chargeback Guidance: Urgent instructions on how to initiate chargebacks through your bank, maximizing the critical early window.
- Regulatory Reporting: Which authorities to report to and how to phrase your complaint.
- Information Gaps: What additional information you need to gather.
Immediate Empowerment: You gain understanding, a plan, and the confidence to take the crucial first steps yourself, often preventing further losses.
Why It's a Fixed, Low Fee
This phase is about providing you with the knowledge and initial steps. It filters viable cases and gives victims a tangible tool without a high upfront commitment.
Phase 2: Specialized Investigation & Analysis – Building Your Survival Kit (Fixed/Hourly Fees)
If your Strategy Roadmap (Phase 1) indicates a viable path, Phase 2 is where we start building your specialized survival kit for deeper exploration. This involves our team actively investigating, tracing, and compiling the evidence required to compel action from stubborn banks, payment processors, or regulatory bodies.
What We Do in Phase 2
Advanced Asset Tracing: We go beyond your documents. This is forensic work to map where your funds truly went, identifying specific bank accounts, crypto wallets, and potentially offshore entities. (e.g., €500 – €1,500 per entity traced)
Banking Negligence Reports: We conduct expert analysis of banking compliance (AML, KYC, BSA) to identify failures by financial institutions that can be used as leverage in formal complaints. (e.g., €950 Fixed Fee)
Formal Regulatory Submissions: We draft and submit highly detailed, legally-leveraged complaints to the appropriate financial regulators or Ombudsmen on your behalf, applying significant pressure. (e.g., €250 per submission)
Pre-Transaction Due Diligence: For those looking to avoid future scams, we investigate new platforms before you invest. (e.g., €450 Fixed Fee)
Why It's Fixed/Hourly Fees
This phase requires our active, specialized labor, expertise, and access to specific tools and databases. Each report or tracing action is a distinct, measurable service. It builds the "legal file" necessary for the ultimate goal.
Phase 3: Fund Recovery & Resolution – Navigating to Safety (Contingency Fee)
Phase 3 is the ultimate destination: navigating you to safety by recovering your funds. This is the high-stakes, high-reward phase where our interests are fully aligned with yours, as our fee is contingent on success.
How It Works in Phase 3
No Upfront Fee: You don't pay for this service unless we successfully recover funds for you.
Full Management: We manage all high-level correspondence, negotiations, and pressure tactics with the involved parties.
Leveraged Action: We use the robust evidence compiled in Phase 2 to compel financial institutions, payment processors, and even legal departments to investigate, freeze funds, or facilitate settlements.
Contingency Fee: Our fee (typically 20% to 30%) is a percentage of the money we successfully return to you.
Why a Contingency Fee
This model removes financial risk for you during the longest and most uncertain part of the journey. It motivates us to achieve the best possible outcome.
Don't Fall for False Promises
Be wary of "recovery companies" that demand large upfront fees for "recovery" or guarantee results. A legitimate process starts with a realistic assessment and builds a strong case through meticulous investigation.
At Cylos Investigations, we believe in empowering victims with knowledge and offering a clear, structured path to recovery. Your journey back from fraud starts with understanding, and we're here to guide you every step of the way.
Additional Resources for Victims of Financial Fraud
Understanding the landscape of financial fraud can be daunting. Here are some additional resources that can help you navigate this challenging journey:
Educational Materials: We provide a variety of articles and guides on how to recognize and prevent financial fraud.
Support Groups: Connecting with others who have faced similar situations can provide emotional support and valuable insights.
Legal Advice: Consulting with a legal expert can help you understand your rights and options.
Conclusion
Recovering from financial fraud is a journey that requires knowledge, support, and the right tools. At Cylos Investigations, we are committed to helping you navigate this path with confidence. Remember, you are not alone in this battle, and with the right guidance, you can emerge stronger and more informed.
For more information about our services, feel free to reach out. Your recovery journey begins with a single step, and we are here to assist you every step of the way.




Comments