Terms and Conditions

Welcome to the “SwissFundsRecovery” website – located at swissfundsrecovery.com (hereinafter: “site” or “website”). This website is operated by SwissFundsRecovery (also referred to below as “we” and “us”). Please read this agreement carefully before accessing or using this site and before registering and activating your account. By accessing or using this site or by activating your account, you agree to be bound by this agreement. You must not use this website if you have any objection to any of these terms of use.

Eligibility

When registering and activating your account with us, you confirm and declare that:

  1. You agree to be bound by the terms of this agreement.
  2. You are at least 18 years old.

Purpose of the Platform

We offer a platform that centralizes information and allows clients to request services. The goal of the platform is to assist individuals who have been victims of online fraud by offering investigative research and consultancy services to help identify potential recovery paths. We do not guarantee the retrieval of funds and we do not directly handle or process client money.

Use of Information and Services

  • All information and services provided are for informational purposes only and do not constitute legal, financial, or technological advice.
  • Our services are not a substitute for professional services from licensed providers or law enforcement.
  • You acknowledge that we do not provide legal representation, banking services, or financial management.
  • We strive to keep information accurate and up to date, but we cannot guarantee completeness, accuracy, or timeliness.

Services

We offer the following services (delivery times: 14–30 business days unless otherwise specified):

  1. Access to the Platform – Consultation with a representative, guidance on fraud recovery steps, and provision of free educational materials.
  2. Blockchain Analysis – Tracking cryptocurrency transactions using advanced third-party databases.
  3. TrackMaster – Device intelligence gathering (e.g., IP address, ISP, timezone, installed languages) to identify investigative leads.
  4. Web Intelligence – In-depth investigation of fraudulent websites and connected entities.
  5. Correspondence – Communications with third parties as part of the investigation (not legal representation).

Important:

  • We do not handle your money directly.
  • Locating funds does not guarantee retrieval.
  • Our findings depend on the accuracy and completeness of the databases and sources we use.

Registration

  • To use our services, you must register and provide accurate, complete, and updated information.
  • We reserve the right to accept or reject applications at our discretion.
  • You are responsible for safeguarding your username and password and for any actions taken under your account.
  • You must notify us immediately of any unauthorized account access.

Payment and Billing

  • All services require advance payment via approved methods displayed on the website.
  • Payments are non-refundable once service work has commenced.
  • We reserve the right to withhold service results until full payment is received.
  • If your payment method is declined, we may suspend or terminate services.

Links to Other Websites

Our site may contain links to third-party websites. We are not responsible for the content, products, or services on those sites, and accessing them is at your own risk.

Disclaimer of Warranty

All services, content, and materials are provided “as is” and “as available” without warranties of any kind, whether express or implied. We specifically disclaim warranties of merchantability, fitness for a particular purpose, accuracy, or non-infringement.

Limitation of Liability

To the fullest extent permitted by law, we are not liable for indirect, incidental, special, or consequential damages, including loss of data, profits, or business opportunities. Our total liability will not exceed the total amount you paid us for the relevant service.

Indemnification

You agree to indemnify and hold harmless SwissFundsRecovery, its officers, employees, and agents from any claims, losses, liabilities, or expenses arising from your breach of this agreement or misuse of the site.

Intellectual Property

All materials, layout, and design of this site are owned by SwissFundsRecovery and protected by applicable intellectual property laws. Unauthorized copying, reproduction, or distribution is prohibited.

Changes to the Site

We may modify, suspend, or discontinue any part of the site or services at any time without prior notice.

Privacy Policy

We are committed to protecting your privacy and do not sell or share personal information without your consent, except where required by law. Please review our Privacy Policy for more details.

Governing Law and Jurisdiction

This agreement shall be governed by and construed in accordance with the laws of Switzerland. Any legal action shall be brought exclusively in the competent courts of Zürich, Switzerland.

Company Information

SwissFundsRecovery is registered in Switzerland under company registration number CHE-214.985.632, with its registered address at Bahnhofstrasse 45, 8001 Zürich, Switzerland.

Acceptance

By using this site and engaging our services, you acknowledge that you have read, understood, and agree to these Terms and Conditions.

Contact

If you have questions regarding these Terms and Conditions, please contact us at:
Email: [email protected]