Legal Disclaimer

1. Professional Services Disclaimer

Global Ledger is a private forensic firm. We provide technical analysis of blockchain transactions. We are not a law firm, a financial institution, or a government agency.

2. Risk of Volatility

The value of digital assets traced may fluctuate significantly during the investigation. We are not responsible for losses due to market volatility during the forensic process.

3. No Financial Advice

Our reports are for investigative purposes only. Nothing contained in our analysis should be construed as investment or financial advice.

4. Limitation of Success

While our "Forensic Investigation Reports" utilize advanced tracing, success depends on the movement of funds into identifiable exchanges or jurisdictions.

5. No Attorney-Client Relationship

Communication with our staff does not create an attorney-client relationship. We act as independent technical analysts.

6. Evidence Handling Protocol

All client evidence is stored in an "Evidence Vault". We do not guarantee the permanent storage of evidence beyond the case conclusion.

7. Third-Party Links

Our portal may contain links to external exchanges or legal databases. We are not responsible for the content or security of these third-party sites.

8. Accuracy of Public Data

We rely on public blockchain ledgers. If the ledger itself contains errors or forks, our report will reflect that public data accurately but cannot correct the chain.

9. Fraudulent Claims

Global Ledger reserves the right to report any client attempting to use our services for insurance fraud or false claims to the appropriate authorities.

10. On-Chain Accuracy Guarantee

We guarantee the technical accuracy of our on-chain tracing at the exact timestamp the report is generated.

15. Law Enforcement Liaison

We cooperate with global law enforcement. Our reports are formatted to be "Law Enforcement Ready" to assist in criminal filings.

16. Global Compliance

Global Ledger operates under the jurisdiction of Singapore and complies with international AML/KYC standards for forensic firms.