Legal & Disclaimer
Important information about our services
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.