Privacy Policy

1. Introduction

At Global FundTrace Recovery ("we," "our," or "us"), we are committed to safeguarding the privacy and security of our clients, visitors, and partners. This Privacy Policy details how we collect, store, encrypt, and process your personal information when you access our chargeback, refund, and asset tracing services.

2. Information We Collect

To conduct trace investigations and coordinate refund dispatches, we collect the following types of information:

• Intake Credentials: Full Name, secure email address, telephone number, and payment credentials.
• Evidentiary Case Assets: Transaction hashes (TxIDs), wallet addresses, bank statements, ledger deposits, and description of communication with fraudulent platforms.
• Portal Information: Username, password hash, selected account class, and activity logs.

3. How We Use Your Data

Your data is strictly used to facilitate the recovery of your scammed assets:

• Executing forensic blockchain tracing, entity clustering, and path analysis.
• Structuring and formatting court-admissible Legal Reports.
• Communicating and negotiating with banking institutions and crypto exchanges (VASPs) to reverse chargebacks or freeze wallets.
• Authenticating portal registrations and processing secure withdrawals/deposits.

4. Data Encryption & Security Standards

We employ military-grade security systems. All transaction hashes, personal identities, and bank credentials are encrypted using AES-256 end-to-end encryption. Decryption keys are stored in secure, air-gapped offline systems to prevent cybercompromise. Access to case assets is restricted to assigned intelligence analysts and legal coordinators under strict non-disclosure conditions.

5. Sharing of Information

Global FundTrace Recovery does not sell, trade, or distribute your personal details to advertising networks. Evidentiary details are shared exclusively with law enforcement desks, legal representatives, and financial compliance departments with your explicit consent or under authorized judicial warrants.

6. Compliance and International Data Transfers

We operate globally in accordance with the General Data Protection Regulation (GDPR) and the California Consumer Privacy Act (CCPA). By registering a refund account, you acknowledge that your data may be processed in jurisdictions worldwide where our recovery desks operate.

7. Your Rights

You have the right to request access to your case file, demand the correction of inaccurate data, or request the complete deletion of your portal records upon case settlement.

8. Contact & Compliance Officer

For privacy inquiries or case data requests, please contact our compliance officer:
Global FundTrace Recovery Inc.
2560 W Oak Ridge Rd, Orlando, FL 32809, United States
UK desk: +44 7346113567 | US desk: +1 659-213-5412
Email: compliance@globalfundtrace.com