Effective Date: May 20, 2025
Welcome to Financial Fraud Consultant (“Company”, “we”, “our”, or “us”). These Terms and Conditions (“Terms”) govern your access to and use of our website [www.financialfraudconsultant.com] (the “Site”) and the fraud recovery and investigative services we offer (the “Services”).
By using this website or engaging with our services, you accept and agree to be bound by these Terms. If you do not agree with these Terms, please do not use our Site or Services.
1. Who We Are
Financial Fraud Consultant is a fraud recovery agency based in New York, specializing in helping individuals and businesses recover funds lost to scams, including cryptocurrency fraud, investment fraud, online scams, and other types of financial deception.
Our office is located at:
295 Madison Ave, New York, NY 10017
Email: admin@financialfraudconsultant.com
Phone: +1 (332) 203-6168
2. Use of Our Services
You agree to use our Site and Services only for lawful purposes and in accordance with these Terms. You must not use our Site:
For any fraudulent or malicious purpose.
To solicit others to perform or participate in any unlawful acts.
To violate any laws, regulations, or third-party rights.
Our Services are intended for users who are at least 18 years of age. By using our Site, you confirm that you meet this age requirement.
3. Scope of Services
We provide consulting and investigative services to help recover lost or stolen assets due to:
Cryptocurrency scams
Investment fraud
Online financial scams
Credit card and banking fraud
Identity theft and phishing
Fake brokers and unregulated trading platforms
While we use advanced forensic tools and our best efforts to assist you, we do not guarantee success in any recovery case.
4. No Legal or Financial Advice
All content and communication provided by Financial Fraud Consultant is for informational purposes only. We do not offer legal, financial, or investment advice, and our Services should not be used as a substitute for professional consultation with a lawyer, accountant, or financial advisor.
5. Client Obligations
When using our Services, you agree to:
Provide complete and accurate information about your case.
Refrain from providing misleading or false details.
Cooperate fully during investigations and recovery attempts.
Failure to comply with these obligations may result in termination of services.
6. Fees and Payments
All fees for Services will be discussed and confirmed before work begins.
Payments must be made in full using the approved methods we provide.
Refunds are not guaranteed and are considered only on a case-by-case basis based on the nature of the service provided and outcome achieved.
7. Confidentiality and Data Security
We are committed to protecting your privacy and data. All information you share with us is treated as confidential and used solely for the purpose of service delivery. However, to facilitate recovery efforts, we may need to share certain information with banks, financial institutions, or law enforcement agencies.
Please review our [Privacy Policy] for full details on how we collect, use, and protect your data.
8. Intellectual Property
All content on this website — including text, graphics, logos, service names, blog posts, and layout — is the property of Financial Fraud Consultant. It is protected by copyright, trademark, and other intellectual property laws.
You may not copy, distribute, or reuse our content without written permission.
9. Limitation of Liability
To the maximum extent permitted by law, Financial Fraud Consultant is not liable for:
Any loss or damage resulting from the use or inability to use our Services;
Failure to recover stolen or lost funds;
Indirect or consequential losses, including emotional distress or loss of opportunity.
In any case, our total liability shall not exceed the fees paid by the client for the specific service in question.
10. Third-Party Links and Tools
Our Site may contain links to third-party websites or tools (e.g., messaging services like WhatsApp). These are provided for convenience only. We are not responsible for the content, security, or practices of any third-party platform.
11. Modifications
We reserve the right to update or modify these Terms at any time. Changes will take effect immediately upon posting on this page. We encourage you to review these Terms periodically.
12. Governing Law
These Terms shall be governed by and construed in accordance with the laws of the State of New York, United States, without regard to conflict of law principles.
13. Contact Us
If you have any questions about these Terms or need support, you can contact us at:
📍 Address: 295 Madison Ave, New York, NY 10017
📧 Email: admin@financialfraudconsultant.com
📞 Phone: +1 (332) 203-6168
© 2025 Financial Fraud Consultant. All rights reserved.