The terms that govern your use of ASSETNAZO

These Terms and Conditions govern your use of the ASSETNAZO website and any engagement you enter into with ASSETNAZO. By accessing this website or submitting a case review, you acknowledge that you have read, understood and agree to be bound by these terms. If you do not agree, please do not use this website or our services.

ASSETNAZO provides blockchain forensics review, evidence organisation and guidance on reporting options after suspected fraud. We are not a law firm and do not provide legal advice. Tracing transactions is not the same as recovering funds, and no outcome is guaranteed. Any engagement for paid work is structured on written, milestone-based terms agreed before work begins.

The availability of evidence, jurisdiction, third-party cooperation and other factors outside our control all affect what is possible. ASSETNAZO does not promise, guarantee or warrant that any funds will be recovered. Any statement to the contrary by any party should be treated with caution.

Initial case reviews are free and carry no obligation. Any paid engagement is documented in writing before work begins, setting out scope, fees and milestones. We do not demand large blanket upfront payments. Be wary of anyone who requests significant upfront fees with vague promises of recovery — this is a common secondary scam.

You agree to provide accurate, truthful information and only records that are safe to share. You must never submit seed phrases, private keys, passwords, PINs or remote access to your devices. You are responsible for securing your own accounts and for contacting your bank, exchange or law enforcement through their official channels.

Information you submit is handled in accordance with our Privacy Policy. We do not sell your personal data. Messages sent through WhatsApp or email are also subject to the privacy and security policies of those platforms.

All content on this website, including the ASSETNAZO name, logo, text and design, is the property of ASSETNAZO and may not be reproduced or used without prior written permission, except as permitted by applicable law.

To the maximum extent permitted by law, ASSETNAZO shall not be liable for any indirect, incidental or consequential losses arising from your use of this website or our services. We act on the basis of the information and records you provide and cannot control the actions of third parties, exchanges or authorities.

This website may contain links to third-party websites for reference. We do not control and are not responsible for the content, accuracy or practices of any third-party site. Accessing them is at your own risk.

ASSETNAZO may update these Terms and Conditions from time to time. The latest version will always be published on this page, and continued use of the website constitutes acceptance of the updated terms.

If you have any questions about these Terms and Conditions, contact us at Recover@ASSETNAZO.com or via WhatsApp at +44 7460 678216.