Ledger Finders'
Terms and conditions

Introduction

These Terms and Conditions outline the rules and regulations for the use of Ledger Finders LTD’s services. By accessing our services, you agree to comply with these terms in full. If you disagree with any portion of these Terms and Conditions, you must not use our services.

Ledger Finders LTD is a consultation service company officially registered under the Companies House Registry (Company Number 16174779). We specialize in assisting individuals affected by cryptocurrency-related scams and fraud. Our services are strictly limited to providing expert guidance and technical assistance.

Nature of Services

1. Consultation Scope

   • Ledger Finders LTD provides consultation services in the areas of cryptocurrency recovery, fraud, and scams.

   • We do not conduct financial activities, such as holding, storing, blocking, transferring, or unblocking funds. Instead, we offer guidance to help clients independently carry out these actions with professional manual.

   • Clients can independently initiate and complete recovery processes; however, our services are designed to refine and streamline their experience through expert guidance.

2. Actions Undertaken During Recovery Cases

   • Evidence Collection

     Ledger Finders LTD assists in gathering all necessary documentation and information for the recovery process, including:

     • Bank transaction identifiers (BTIN) and other financial records linked to the loss of funds.

     • Details on cryptocurrency transactions handled through exchanges, such as deposit and withdrawal addresses.

     • Emails and other correspondence exchanged between the client and fraudsters.

     • Names of scammer agents and details of the fraudulent companies involved.

   • Legal Action and Communication

     Ledger Finders LTD undertakes deliberate steps to maximize the potential for recovery by:

     • Filing motions with higher courts to address fraudulent actions and seek redress.

     • Sending official communications to relevant parties, including:

       • Banking institutions related to the client and the fraudulent activity.

       • Cryptocurrency exchanges used to misappropriate funds.

       • Local authorities to gather evidence and obtain case updates.

       • Judicial financial entities in the jurisdiction of the client to aid recovery efforts.

       • Any third parties or individuals directly or indirectly involved in the scam.

   These activities are performed with diligence and professionalism, ensuring all legal avenues are pursued comprehensively while remaining within the scope of the law.

3. Non-Financial Entity

   • Ledger Finders LTD is not a financial institution, bank, investment firm, or insurance company.

   • We are not subject to financial laws or regulations that govern financial entities.

   • We are exempt from obtaining special licenses or certifications required for financial organizations, as our services are strictly limited to consultation and technical support.

By adhering to proper legal and professional standards, Ledger Finders LTD aims to provide thorough assistance and ensure each client’s case is handled effectively.

Data Storage and Privacy

1. Client Data Handling

   • Ledger Finders LTD handles client data in accordance with data protection regulations applicable in the United Kingdom, Australia, New Zealand, the EEA, and Canada.

   • We do not store, collect, or process sensitive information, such as banking details, credit card information, passwords, or identification documents.

   • If sensitive information is required during recovery processes, clients are responsible for managing such data themselves and must refrain from sharing it with Ledger Finders LTD employees.

2. Data Safety

   • We maintain reasonable security measures to protect client data. Equally, we expect clients to exercise caution and prudence in safeguarding their own information and actions.

Payments and Fees

1. Fee Structure

   • Payments made to Ledger Finders LTD are exclusively for consultation services. These include an initial account activation fee for monthly consultations, guidance, informative assistance, and support with investment account activation (managed independently by the client) as well as fund withdrawal guidance.

   • We do not charge upfront fees based on a percentage of recovered funds. Instead, compensation is pre-agreed upon and linked to achieving a positive outcome based on the pre-determined recovery amount.

2. Compensation for Services

   • Upon the successful completion of recovery efforts using our guidance, compensation will be collected as per the initial agreement.

Refund Policy for Unsuccessful Recovery

In the event that the guidance and assistance provided by Ledger Finders LTD do not result in a successful recovery, the company is committed to upholding principles of fairness and transparency. If recovery efforts fail to achieve the desired outcome, Ledger Finders LTD will refund 100% of all payments made by the client within 3 Business Days after the final decision with regards to the recovery case, including the account activation fee. This ensures clients are not financially disadvantaged if our consultation services do not yield successful results.

Client Responsibilities

1. Independent Actions

   • Our guidance is intended to enhance and streamline the recovery experience, but it does not guarantee 100% success.

   • Clients are responsible for independently handling processes related to their recovery attempts and complying with all third-party requirements.

2. Compliance with Third-Party Providers

   • If third-party financial institutions or entities play a role in the process, the client is required to adhere to their respective terms, policies, and conditions.

Amendments to Terms and Conditions

Ledger Finders LTD reserves the right to modify or update these Terms and Conditions as needed. Material changes will be communicated to clients; however, it is the client’s responsibility to periodically review the terms.

Governing Law

These Terms and Conditions are governed under United Kingdom law and will be interpreted according to UK legislation. Any disputes related to the use of Ledger Finders LTD’s services are subject to the exclusive jurisdiction of the United Kingdom courts.

Contact Us

If you have questions or require clarification regarding these Terms and Conditions, please reach out to us via our official communication channels.

By engaging with Ledger Finders LTD, you affirm that you have read, understood, and agree to these Terms and Conditions.