Clarity
Cyber Fraud Intelligence
Our mission is to make the digital world safer by empowering individuals, businesses, and institutions with knowledge, actionable insights, and practical solutions to combat fraud.
Clear Boundaries
We support victims of fraud by providing structured recovery consulting. Our role is to help clients organize evidence, understand their options, and communicate effectively with the relevant entities involved in their case, such as exchanges, banks, and online platforms. While we are not a law enforcement agency or a law firm, we guide victims through the recovery process with a strategic and organized approach. We do not take custody of funds or assets; instead, we act as independent consultants helping clients navigate the steps required to pursue potential recovery.
No guaranteed recoveries
No instant reversals
No unrealistic timelines
Structured case evaluation
Founded in 2025
Founded in 2025, CyberCFI leverages our team's extensive experience in cyber fraud intelligence to address the growing need for transparency in this space. Our mission is to prevent scams by providing clear, actionable information, hosting educational webinars, workshops, and supporting victims with recovery services whenever possible.
70+ cases handled
We have assisted businesses, organizations, and consumers worldwide across a broad range of services. We are proud of the impact we’ve made so far and are committed to expanding our reach tenfold.
Number #1 Leading Knowledgebase
We are proud to be recognized as a knowledge leader in the cyber fraud industry. Each day, we process around 500 news items, carefully categorizing and analyzing them. Our dedicated research team collaborates with institutions, researchers, and other partners to ensure accurate, actionable insights.
Physical office in Sheridan, Wyoming, with a fully remote team
Our physical office is located in Sheridan, Wyoming, but we embrace the flexibility and benefits of the digital world. Remote work is an integral part of how we operate. If you’re interested in joining our team, you can view any open positions via our partner here:
Professional Standards
Our philosophy is that prevention is the most effective way to combat fraud, though it is a complex challenge. While we indirectly support law enforcement in bringing criminals to justice, by the time cases reach them, it is already too late. Our goal is to equip current and future generations with the knowledge and understanding of how scams operate, so they can recognize and avoid them before harm occurs.
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Today’s scams are far more sophisticated and harder to detect. They can target anyone, using complex tactics and technology. Falling victim to these scams is never the fault of the individual , and staying informed is the best defense.
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Providing actionable support
We prioritise transparency, informed decision-making and realistic expectations at every stage.