by AlanJones
From: CySEC - [email protected]
Reply-to: CySEC - [email protected]
Subject: Investigation procedure
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447444652533 & +447346202820
Reply-to: CySEC - [email protected]
Subject: Investigation procedure
Other Emails: [email protected] & [email protected]
Tel. Nos.: +447444652533 & +447346202820
Timestamp: 12:33 AM CET, , May 25, 2026The embeded "Reply via Email" and "Contact via WhatsApp" links lead to the email address "[email protected]" and WhatsApp phone number "+447346202820".
Case File: CYSEC/ICF/TC-001-2025-0829
Your Reference: MY-088-2026
From: Randal Stephens, Senior Case Officer
Following many months of rigorous legal proceedings, regulatory collaboration, and meticulous asset recovery efforts, I am pleased to confirm that your claim has been fully approved: the funds attributable to your account have been successfully recovered and are now held in secure escrow, ready for direct transfer to your nominated bank account.
This recovery was successful from your initial contact with investments platform.
My objective is to ensure you are fully aware that the process is now at its conclusion and that your funds are positioned for immediate release.
Your verified balance of **USD 28,641.44** (in cryptocurrency equivalent) is held exclusively for you. Upon completion of the final verification, the entire amount will be disbursed **directly to you.
Critical Deadline Notice Should the release not be confirmed by Wednesday, 27 May 2026, the funds will, pursuant to regulatory requirements, be automatically returned to the originating blockchain address — rendering any further recovery permanently unfeasible.
This is the final opportunity to secure your entitlement. I strongly recommend taking action today to avoid any potential complications.
Next Step: Final Verification Consultation
I am available to conduct a brief, secure 10–15 minute verification consultation via encrypted channels, following which your funds will be released directly to you
The most efficient methods to initiate contact are:
Reply via Email
Contact via WhatsApp
My schedule is open from Monday to Friday.
I encourage you to reach out at your earliest convenience.
Important Compliance and Security Information
This notification is sent in accordance with CySEC's investor protection protocols and is compliant with EU GDPR (Regulation 2016/679) and Directive DI144-2007-15. No fees or payments are required for this process.
For independent verification of this notice or to review the official ICF claim process, please visit Investor Protecion.
The ICF liaison domain (icf-cysec.org) is a secure, authorised extension used for high-volume investor correspondence to maintain operational efficiency while adhering to governmental standards.
All communications are encrypted and logged for compliance purposes. WhatsApp is offered for convenience in procedural guidance only, with end-to-end encryption compliant with GDPR Article 32.
Yours sincerely,
Randal Stephens
Senior Case Officer
Investor Compensation Fund (ICF)
Cyprus Securities and Exchange Commission
[email protected]• +44 7444 652 533
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