Trust & Safety
Fraud & Security Centre
Protecting you is our priority. If you believe your account has been compromised or you’ve encountered suspicious activity, act immediately using the contacts below.
Report Suspicious Activity Delos Financial Ltd. Email: [email protected] Phone: +30 698 927 4199 Available 24/7 for urgent security concerns
To report suspected fraud, email us with: • Your name and client ID • A description of the suspicious activity • The date and amount involved (if applicable) • Any relevant screenshots or transaction IDs
Escalate to Regulators
Canada — FINTRAC 1-866-346-8722 fintrac-canafe.gc.ca/reporting
Canada — Canadian Anti-Fraud Centre (CAFC) 1-888-495-8501 antifraudcentre-centreantifraude.ca
United States — FinCEN fincen.gov/resources/reporting 1-800-767-2825
United States — CFPB 1-855-411-2372 consumerfinance.gov/sending-money
How to Stay Safe
We will never: • Call or email you asking for your password, PIN, or one-time passcode • Ask you to send money to “verify” your account or reverse a transaction • Pressure you to act immediately without time to verify
Watch out for: • Phishing emails — fake emails impersonating Delos Financial asking you to click a link or confirm account details. Always check the sender’s email domain ends in @delos-banking.com • Impersonation scams — someone posing as a Delos agent, government official, or law enforcement asking you to transfer funds urgently • Romance or investment scams — being asked by someone you’ve met online to send money through Delos Financial on their behalf • Unauthorized transactions — any transaction on your account you don’t recognise
If You Think You’ve Been Scammed
Act quickly — time matters with financial fraud:
Stop all transfers — do not send any further funds
Contact us immediately at [email protected] or +30 698 927 4199
Change your password and 2FA code through the Delos app or website
Report to the Canadian Anti-Fraud Centre at 1-888-495-8501 or antifraudcentre-centreantifraude.ca
Report to local police and obtain a case reference number
Contact your bank if your bank account or card was used
Verify You’re Talking to Delos Financial
If you receive an unexpected call or message claiming to be from Delos Financial and are unsure it is genuine, hang up or do not reply, then contact us directly using the details at the top of this page.
Our only official contact channels are: • Emails with the @delos-banking.com domain • Phone: +30 698 921 4199 • www.delos-banking.com
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