About us
Compliance specialists and blockchain forensic analysts.
SiaFundy was built around a simple observation: victims of crypto fraud are usually handed either a compliance form or an investigator, never both. We joined the two into a single, auditable case file.
What we do
- We onboard clients under full KYC, screening against sanctions, PEP and adverse-media lists before any case begins.
- We trace lost or stolen assets across chains, exchanges and mixing services using on-chain analytics and AI-assisted pattern detection.
- We package findings into evidence that law enforcement, exchanges and insurers can actually act on.
- Where assets are recovered, we assign them directly to the client's account under segregated custody.
How we work
Evidence over promises
We never guarantee recovery. We report what the chain shows, with timestamps and sources you can verify.
Regulated by design
Every case follows AML procedure from the first upload. Nothing is handled off the record.
One accountable contact
Each client is assigned a named compliance officer who owns the case end to end.
Cross-border reach
We coordinate with exchanges and liaison contacts across the UK, EU and beyond.
Where we are
Our operations team works from 26 Spring Gardens, Manchester M2 1AB, United Kingdom.
Regulatory position
SiaFundy's FCA registration application is in progress, our SOC 2 Type II audit is underway, and ICO registration is pending. We publish the current status of each on this site and update it as it changes. Crypto assets are highly volatile and largely unregulated — capital is at risk and recovery can never be guaranteed.