Disclaimer

Important Disclaimer Information

Influere Corp., trading as Influere Investigations, is a duly incorporated Company in the State of Delaware, United States, and operates globally. The Company serves clients across multiple jurisdictions, providing cross-border investigative and analytical services tailored to complex international matters. The Company adheres to applicable legal and regulatory requirements in the jurisdictions where it operates and maintains high standards of professionalism, integrity, and compliance in all aspects of its business activities.

Better Business Bureau (BBB)

The Company is committed to upholding the standards of the BBB, including conducting its business in a lawful, transparent, and ethical manner. This includes fair and responsible advertising, clear and accurate representations of services, high standards of customer care, responsiveness to client inquiries and concerns, and effective complaint handling.

The Company is listed among the BBB-recognised businesses and operates in alignment with the BBB Standards for Trust, which emphasise integrity, transparency, customer satisfaction, and accountability.

Scope of services and explicit limitations

The Company's services are limited to blockchain analysis, cryptocurrency tracing, investigative reporting, case documentation, and advisory support, including referrals to law enforcement authorities and civil counsel. The Company does not provide legal advice, financial services, or investment advice, nor does it engage in asset or fund management or any related regulated activities.

All reports, findings, and materials provided are strictly for informational and investigative purposes only and shall not be construed as legal, financial, or investment advice, recommendations, or endorsements, nor as a substitute for independent professional advice.

Performance Expectations: No Guaranteed

The Company shall perform its services with due diligence and care, using industry-standard methods and acting on a best-efforts basis. The Company does not warrant or guarantee any specific findings, timelines, conclusions, or outcomes.

Blockchain transactions are irreversible, and cryptocurrency tracing involves complex and often obscured transaction pathways. The Company does not guarantee the recovery of funds or specific results and has no control over outcomes arising from the implementation of any recommended action plan.

Recovery efforts may be lengthy and are inherently dependent on third parties, including exchanges, as well as applicable legal or law enforcement authorities and processes. For self-help options, clients may refer to the Company's available guides and resources.

Payment Methods and Security Requirements

All service fees are processed in accordance with industry security standards. The Company will not ask clients to make payments through unofficial channels. Recovery service fees are not accepted in any form of cryptocurrency and may be paid only through traditional payment methods that meet applicable compliance requirements.

No Recovery, No Recovery Service Fee

Influere Investigations follows a results-oriented service principle. If no funds are recovered after the investigative process, the Company will not charge a recovery service fee in respect of unrecovered funds.

Service Fee After Successful Recovery

If assets are successfully recovered through investigation, funds tracing, evidence organization, and related assistance, a service fee of 12% will be charged based on the amount actually recovered. The applicable percentage generally depends on the complexity of the case, the investigative resources required, and the recovery outcome.

Data Protection and Privacy

The Company is committed to maintaining high standards of data protection and privacy compliance. It applies internationally recognised data protection principles, including lawful processing, data security, and respect for individual data subject rights, in accordance with applicable privacy laws. Appropriate technical and organisational measures are implemented to safeguard personal data and ensure secure processing.

Collaboration with Third-Party Institutions

In cases involving digital asset investigations and recovery support, the Company may communicate and collaborate with blockchain analytics firms, digital asset trading platforms, stablecoin issuers, and other compliance service providers to assist with funds tracing, asset identification, risk assessment, and related process handling.

All third-party collaboration is conducted based on the specific circumstances of each case and applicable compliance requirements. Outcomes depend on the status of the assets, the flow of funds, platform policies, and the review processes of the relevant institutions.

Cooperation with Authorities and Disclosures

The Company may cooperate with law enforcement agencies and regulatory authorities and may retain, use, or disclose information as required to comply with applicable laws, legal processes, or governmental requests, or to protect its rights, users, or public safety.

The Client acknowledges that law enforcement or regulatory authorities may require independent verification of any reports or findings.

The Client further acknowledges that private entities do not have the authority to reverse blockchain transactions, issue seizure orders, or independently freeze accounts held with financial institutions or cryptocurrency exchanges.

Intellectual Property and Permitted Use

All content available on this website, including but not limited to reports, text, graphics, logos, software, and data compilations, is protected by copyright and other intellectual property rights owned by or licensed to the Company.

Personal, non-commercial viewing and printing of website content is permitted. Any reproduction, distribution, modification, commercial use, or republication of any content requires prior written consent from the Company at: support@influereinvestigations.it.com

Automated Access, Crawling, and AI/Model Training

Search engine crawling and non-commercial indexing are permitted.

However, commercial scraping, bulk data extraction, automated harvesting, or any use of website content for training large-scale artificial intelligence models or commercial machine learning systems is strictly prohibited without the Company's express prior written consent.

Requests for data usage, including for AI training or dataset development, must be submitted to support@influereinvestigations.it.com, including a clear description of scope, purpose, and applicable safeguards.

Limitation of Liability and Legal Remedies

To the maximum extent permitted by applicable law, the Company and its affiliated entities shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising out of or in connection with the use of this website or its services.

Where liability cannot be excluded under applicable law, the Company's aggregate liability for direct damages shall be limited to the total fees actually paid for the specific service giving rise to the claim.

Changes, Severability, and Contact

The Company may update this Notice from time to time. The use of the website after updates constitutes acceptance of the revised terms.

If any provision of this Notice is held to be invalid or unenforceable, the remaining provisions shall remain in full force and effect.

Important Notice

Influere Investigations does not guarantee that assets will be successfully recovered in every case. Recovery outcomes depend on multiple factors, including the flow of funds, the status of the assets, third-party platform policies, and the processes followed by the relevant institutions. The Company provides investigative analysis, evidence organization, and case support services. It does not provide legal advice, investment advice, or financial advisory services.