Legal & Disclaimer - Global Claims Experts

Nature of Services

Global Claims Experts is a private fund recovery service specializing in digital forensics, blockchain tracing, and financial investigation. We are not a law enforcement agency, government entity, regulatory body, or law firm. Our services focus on tracing and recovering funds lost to online fraud through coordination with financial institutions, cryptocurrency exchanges, and when appropriate, supporting law enforcement efforts.

No Guaranteed Outcomes

Fund recovery cannot be guaranteed. Each case is unique and depends on multiple factors including but not limited to:

The type of scam and fraud method used
The payment methods involved
The time elapsed since the fraudulent transaction
The quality and completeness of available evidence
The jurisdictions involved
The cooperation of financial institutions, exchanges, and other intermediaries
The actions taken by scammers after receiving funds
Legal and regulatory constraints in relevant jurisdictions

While we maintain a 96% success rate across cases we accept, past performance does not guarantee future results. Success rates represent cases where full or partial recovery was achieved and should not be interpreted as a promise or guarantee of specific outcomes for any individual case.

Results May Vary

Individual results vary significantly. Some clients may recover all lost funds, some may achieve partial recovery, and in some cases, recovery may not be possible despite our best efforts. We provide honest assessments based on the specific circumstances of each case and do not take on cases where we believe there is little likelihood of recovery.

Informational Purposes

The information provided on this website is for informational purposes only and should not be construed as:

Legal advice
Financial advice
A promise or guarantee of specific outcomes
A substitute for consultation with appropriate professionals

Specific legal or financial decisions should be made in consultation with qualified attorneys, financial advisors, or other appropriate professionals.

Not Law Enforcement

We are not a law enforcement agency and cannot:

Arrest or prosecute individuals
Execute search warrants or subpoenas
Conduct criminal investigations
Compel cooperation from unwilling parties

We work within legal frameworks and coordinate with appropriate authorities when necessary. Clients are encouraged to report crimes to relevant law enforcement agencies in addition to pursuing fund recovery.

Privacy Policy

Data Collection: We collect information you provide when requesting case evaluations, including personal details, scam information, and evidence. This information is necessary to assess and pursue fund recovery.

Data Use: Information collected is used solely for:

Evaluating recovery feasibility
Conducting investigations and tracing funds
Coordinating with financial institutions and exchanges
Communicating with you about your case
Complying with legal requirements

Data Protection: We maintain strict confidentiality and employ industry-standard security measures including encryption to protect your information. Data is stored securely and accessed only by authorized personnel working on your case.

Data Sharing: We do not sell, rent, or share your personal information with third parties except:

When necessary to pursue fund recovery (e.g., providing evidence to financial institutions)
When required by law or legal process
With your explicit consent

International Data Transfers: Due to the international nature of online fraud, your information may be transmitted to or stored in countries outside your residence as necessary to pursue recovery. We ensure appropriate safeguards are in place.

Data Retention: Case information is retained as long as necessary for recovery efforts and for legal, tax, and accounting purposes. You may request deletion of your data subject to these requirements.

Your Rights: You have the right to:

Access your personal data
Request corrections to inaccurate information
Request deletion of your data (subject to legal retention requirements)
Withdraw consent for processing (may affect our ability to pursue recovery)

Confidentiality

All information shared with Global Claims Experts is treated as strictly confidential. We maintain professional discretion and understand the sensitive nature of fraud cases. Confidentiality is protected through:

Secure data storage and encryption
Limited access to authorized personnel only
Non-disclosure agreements with team members
Strict protocols for handling sensitive information

Testimonials & Case Studies

Testimonials on this website represent the experiences of specific individuals and should not be considered typical results. Individual outcomes vary based on case circumstances. Testimonials have been edited for clarity and anonymized to protect client privacy. Success stories are included to demonstrate the types of cases we handle, not to promise specific outcomes.

Limitation of Liability

Global Claims Experts provides fund recovery services with professional skill and care. However, we cannot be held liable for:

Inability to recover funds due to factors outside our control
Actions taken by scammers, financial institutions, or third parties
Delays caused by legal processes, institutional procedures, or jurisdictional issues
Changes in applicable laws or regulations

Specific terms and limitations are outlined in service agreements provided to clients.

Changes to Terms

We reserve the right to update these terms and disclaimers at any time. Material changes will be communicated to active clients. Continued use of our services after changes constitutes acceptance of updated terms.

Governing Law

These terms are governed by applicable laws. Specific governing law and dispute resolution procedures are outlined in individual service agreements.

Contact for Legal Matters

For questions regarding these terms, privacy practices, or legal matters, contact us at:

Email: legal@global-claims-experts.com

Last Updated

These terms were last updated on February 6, 2026.