Legal
Introduction
At CFIA – Cryptocurrency Fraud Investigation Agency, safeguarding your privacy is of utmost importance to us. We are committed to respecting your privacy and handling your information with utmost care. This privacy policy outlines how we collect, use, and protect the information we gather from you when you visit our website, CFIA – Cryptocurrency Fraud Investigation Agency, and other platforms we own and operate. By using our services, you acknowledge and accept the practices described in this policy.
About CFIA – Cryptocurrency Fraud Investigation Agency
CFIA – Cryptocurrency Fraud Investigation Agency, formerly known as C F B LTD (RN11654816), has been diligently serving clients since July 2023. As a reputable company, our primary focus is to guide and assist victims of fraud in recovering their stolen funds. We operate as a law-abiding entity and comply with all applicable laws in the jurisdictions where we provide our services. CFIA – Cryptocurrency Fraud Investigation Agency (RN11654816) is an United Kingdom-registered company with a global presence, serving clients across various jurisdictions worldwide.Our Comprehensive Services
CFIA – Cryptocurrency Fraud Investigation Agency offers a range of services to consumers who seek advice and assistance in dealing with fraudulent activities. Our services are delivered by skilled attorneys who are licensed members of The Financial Conduct Authority (FCA). We provide recovery consulting, guiding clients through the process of canceling and refunding transactions using an out-of-court alternative dispute resolution approach. It is important to note that we do not act as legal representatives nor do we assume any obligations in litigation, arbitration, or administrative proceedings. Our services do not encompass courtroom representation.Furthermore, it is crucial to understand that while we strive to provide the best possible outcome, CFIA – Cryptocurrency Fraud Investigation Agency cannot guarantee specific results related to the recovery consulting services we offer. We commence our journey with clients by offering a complimentary consultation, and fees and/or commissions will be applicable based on the service provided and the complexity of each individual case, as stipulated in the contractual agreement.
Cancellation of services under the contract adheres to the guidelines set forth by the United Kingdom Consumer Protection Law. This law governs transaction cancellations and ensures consumer rights are protected.
Compliance, Regulation & Authorization
CFIA – Cryptocurrency Fraud Investigation Agency, as an United Kingdom company (RN11654816), operates with the necessary authorization and regulatory compliance under United Kingdom law. Our commitment to compliance extends globally, and we adhere to regulatory requirements in all jurisdictions where we conduct business.- In the United Kingdom jurisdiction, CFIA – Cryptocurrency Fraud Investigation Agency operates under a legal exemption, fully recognized and acknowledged by The Financial Conduct Authority (FCA). This exemption removes the requirement for CFIA – Cryptocurrency Fraud Investigation Agency to obtain FCA authorization and regulation.
- In the Canadian jurisdiction, CFIA – Cryptocurrency Fraud Investigation Agency operates in full compliance with The Ontario Securities Commission (OSC) regulations, with complete awareness and cooperation.
- In the Australian jurisdiction, CFIA – Cryptocurrency Fraud Investigation Agency operates in alignment with The Australian Financial Complaints Authority (AFCA), ensuring adherence to the applicable regulations.
- In the United States jurisdiction, CFIA – Cryptocurrency Fraud Investigation Agency operates within the provisions set by The Federal Trade Commission (FTC) and strictly adheres to the Telemarketing Sales Rule (TSR). It is essential to note that CFIA – Cryptocurrency Fraud Investigation Agency does not engage in the practice of U.S. law.
- In European jurisdictions, CFIA – Cryptocurrency Fraud Investigation Agency operates with full awareness and compliance with prominent financial regulators and their associations, such as The Financial Services and Markets Authority (FSMA) and The Portuguese Securities Market Commission (CMVM).
- CFIA – Cryptocurrency Fraud Investigation Agency maintains compliance with data protection regulations, including GDPR and CCPA, ensuring the privacy and security of your information.
No Warranties
At CFIA – Cryptocurrency Fraud Investigation Agency, we strive to provide our services based on our knowledge and experience. However, it is important to note that we do not act as legal representatives and cannot provide any express or implied warranties regarding specific outcomes or results related to the recovery consulting services we offer.