Disclaimer
Effective Date: June 24, 2026
The information provided on assettracegroup.ca is for general informational purposes only. Asset Trace Group (“Asset Trace Group,” “we,” “our,” or “us”) makes reasonable efforts to keep the information on this website accurate and up to date, but we do not guarantee that all content is complete, current, reliable, error-free, or suitable for your specific situation.
By using this website, you agree to the terms of this Disclaimer.
1. General Information Only
The content on this website is provided for general information about Asset Trace Group, our services, and related topics such as asset tracing, recovery support, investigation, consulting, research, and fraud-related matters.
Nothing on this website should be interpreted as professional advice specific to your circumstances. You should not rely solely on website content when making legal, financial, business, investment, recovery, or investigative decisions.
2. No Legal, Financial, Tax, or Investment Advice
Asset Trace Group does not provide legal, financial, tax, accounting, or investment advice through this website.
Any information on this website related to asset tracing, recovery, investigations, claims, disputes, losses, fraud, digital assets, financial matters, or business matters is provided for general informational purposes only.
You should consult a qualified lawyer, financial advisor, accountant, tax advisor, law enforcement agency, or other appropriate professional before making decisions based on your specific circumstances.
3. No Client Relationship Created
Accessing this website, submitting a contact form, sending an email, calling us, or communicating with Asset Trace Group does not create a client relationship, professional relationship, fiduciary relationship, agency relationship, or service agreement.
A client relationship is created only when Asset Trace Group expressly agrees in writing to provide services, and any required engagement terms, scope of work, fees, verification checks, and compliance requirements have been completed.
We reserve the right to accept, decline, or discontinue any inquiry or matter at our sole discretion.
4. No Guarantee of Results
Asset tracing, recovery support, investigation, research, and consulting services depend on many factors outside our control, including the availability of information, cooperation from third parties, legal restrictions, jurisdictional issues, timing, evidence quality, asset movement, and actions by other individuals or organizations.
Asset Trace Group does not guarantee:
That assets, funds, accounts, property, documents, or individuals will be located
That lost or stolen assets will be recovered
That any investigation will produce a specific result
That any report, finding, lead, or assessment will be complete or conclusive
That third parties, authorities, platforms, banks, exchanges, or institutions will take action
That any specific financial, legal, business, or recovery outcome will occur
That services will be completed within a specific timeline unless expressly agreed in writing
Any statements about possible outcomes, strategies, timelines, or recovery options are estimates only and are not promises or guarantees.
5. Accuracy of Information and Reports
Any information, reports, findings, searches, assessments, or recommendations provided by Asset Trace Group are based on information available at the time of review.
Information may change, become outdated, be incomplete, or contain inaccuracies from third-party sources, public records, databases, online materials, client-provided documents, or other sources.
We make reasonable efforts to review information carefully, but we do not guarantee that all information obtained or reviewed will be complete, current, independently verified, legally admissible, or error-free unless expressly stated in writing.
6. Third-Party Information and External Sources
Our work and website may reference or rely on information from third-party sources, including public records, online databases, business records, legal records, blockchain data, financial institutions, platforms, service providers, public websites, or other external sources.
Asset Trace Group is not responsible for the accuracy, completeness, availability, legality, or reliability of third-party information.
Links to third-party websites are provided for convenience only. We do not control and are not responsible for third-party websites, content, policies, security, or practices.
7. Fraud, Scam, and Recovery Matters
Asset Trace Group may provide information or services related to fraud, scams, asset tracing, recovery support, and investigation. However, we do not act as a law enforcement agency, court, regulator, bank, exchange, or government authority.
We cannot compel third parties to freeze accounts, return funds, disclose records, recover assets, reverse transactions, investigate claims, or take legal action.
If you believe you are the victim of fraud, theft, cybercrime, financial crime, or other unlawful activity, you should also consider contacting the appropriate law enforcement agency, financial institution, platform, regulator, or qualified legal professional.
8. Digital Assets and Cryptocurrency Disclaimer
Where services or information relate to cryptocurrency, blockchain transactions, digital wallets, exchanges, or digital assets, you acknowledge that digital asset transactions may be irreversible, volatile, technically complex, and subject to legal, regulatory, and jurisdictional limitations.
Asset Trace Group does not guarantee that cryptocurrency or digital assets can be recovered, frozen, traced completely, identified to a specific person, or returned.
Any blockchain analysis, wallet review, transaction tracing, or related research is based on available data and should not be considered a guarantee of ownership, identity, liability, or recovery.
9. No Emergency Service
This website is not intended for emergency, urgent legal, urgent financial, or immediate safety-related matters.
If you are facing an emergency, immediate threat, fraud in progress, unauthorized transaction, or time-sensitive legal issue, contact the appropriate emergency service, law enforcement agency, financial institution, exchange, platform, regulator, lawyer, or qualified professional immediately.
Submitting a form or email through this website does not guarantee immediate review or response.
10. Limitation of Liability
To the fullest extent permitted by law, Asset Trace Group, its owners, directors, officers, employees, contractors, representatives, agents, partners, and affiliates will not be liable for any loss, damage, cost, expense, delay, or claim arising from or related to:
Use of this website
Reliance on website content
Errors, omissions, or outdated information
Use of third-party websites or information
Service inquiries submitted through the website
Decisions made based on general information on this website
Any unsuccessful tracing, investigation, recovery, or related matter
Your use of this website and reliance on any information is at your own risk.
11. Changes to This Disclaimer
We may update this Disclaimer from time to time. Any changes will be posted on this page with a revised effective date.
Your continued use of the website after changes are posted means you accept the updated Disclaimer.
12. Contact Us
If you have questions about this Disclaimer, please contact us:
Asset Trace Group
Website: assettracegroup.ca
Email: info@assettracegroup.ca