Disclaimer

Nature of service

Asset Recovery Canada is a private case-review and recovery-facilitation service. We are not a government agency, not a law enforcement body, and not a licensed financial advisor. We do not provide investment, tax, or legal advice. Legal advice, where applicable, is delivered by our independent licensed legal partners under a separate engagement.

No guarantee of recovery

Recovery outcomes depend on circumstances that are not within our control, including counterparty solvency, jurisdictional cooperation, exchange responsiveness, and the strength of available evidence. Past results do not predict future results. Any figures, testimonials, or averages shown on this site represent historical performance and should not be interpreted as a guarantee.

Geographic restrictions

Our services are offered internationally except to residents of the United States. US residents are encouraged to report fraud directly to the FBI at ic3.gov and to the Federal Trade Commission at reportfraud.ftc.gov.

Public reporting channels

Regardless of whether you engage Asset Recovery Canada, victims of financial fraud are always free to report to their national authorities. Useful channels include:

• Canada: Canadian Anti-Fraud Centre (antifraudcentre.ca)
• United Kingdom: Action Fraud (actionfraud.police.uk) · FCA
• European Union: national financial regulators · Europol EC3
• Australia: ASIC · Scamwatch

Third-party references

References to blockchain-forensics platforms (Chainalysis, TRM Labs, Elliptic, Nansen, Arkham, Merkle Science) identify tooling and methodology used in case preparation. They do not imply a commercial partnership, sponsorship, or endorsement unless expressly stated in a signed agreement.

Website content

Content on this website is provided for informational purposes only. While we take reasonable steps to keep information accurate, we make no warranty as to completeness or timeliness. Use of this site does not create a client relationship; such a relationship is established only upon execution of a written engagement letter.

Contact

Questions about this disclaimer: legal@assetrecoverycanada.com.