Legal


Legal 1. IntroductionThis Legal Notice should be read together with all policies, disclaimers, and terms published on this website, including our Terms & Conditions, Privacy Policy, Cookie Policy, and any separate service agreement or engagement letter where applicable.
This page explains the general legal framework under which SwissChainAnalysis operates and outlines the nature of the information and services made available through this website.
2. About the CompanyThis website is operated by CHAINALYSIS UK LIMITED, trading as SwissChainAnalysis.
CHAINALYSIS UK LIMITED is a company registered in England and Wales under company number 11434241, with its registered office at:
77 Kingsway, 2nd Floor Office
London, WC2B 6SR
England
SwissChainAnalysis provides support, case assessment, scam-related investigative guidance, educational materials, and related services to individuals who contact us regarding suspected fraud, digital asset issues, scam losses, and related concerns.
3. The ServicesSwissChainAnalysis provides information, guidance, case review, investigative support, blockchain-related analysis where applicable, and scam-related assistance.
Unless expressly stated otherwise in a separate written agreement, our services:
  • are provided for informational and support purposes
  • do not constitute legal representation
  • do not constitute regulated financial advice or investment advice
  • do not constitute law enforcement, arbitration, or court representation
  • do not guarantee recovery, compensation, or any specific result
Where specialist legal, regulated, or technical third-party support is required, this may be arranged separately and will be subject to separate terms where applicable.
All services are provided subject to an applicable contract, service agreement, engagement letter, or other written arrangement.
4. Compliance, Regulation, and AuthorizationSwissChainAnalysis seeks to operate its website and services in accordance with applicable laws and commercial standards relevant to its business model and jurisdiction of operation.
Our website content and services are designed to provide support, factual review, case-related guidance, and general information. Nothing on this website should be interpreted as a representation that we provide regulated financial services, legal services, claims management services, or any other regulated activity unless expressly stated in writing.
Users are responsible for ensuring that any action they take based on website content, communications, or services is appropriate to their own circumstances and, where necessary, supported by independent legal, financial, or regulatory advice.
Where we operate across multiple jurisdictions or interact with users located outside the United Kingdom, we aim to do so with appropriate legal awareness and internal compliance processes. However, the availability, suitability, or legality of specific services may vary depending on the country, region, or facts of a specific case.
5. No WarrantiesThe website and all content made available through it are provided on an "as is" and "as available" basis.
To the fullest extent permitted by law, CHAINALYSIS UK LIMITED, trading as SwissChainAnalysis, makes no express or implied representation, warranty, or guarantee regarding:
  • the completeness, accuracy, or suitability of website content
  • uninterrupted or error-free website operation
  • the availability of the website at all times
  • the suitability of any service for a particular purpose
  • the likelihood of any specific case outcome or result
No statement on this website should be understood as a promise or guarantee of recovery, reimbursement, legal success, financial result, or regulatory outcome.
6. LiabilityTo the fullest extent permitted by applicable law, CHAINALYSIS UK LIMITED, its officers, directors, employees, contractors, affiliates, and service providers shall not be liable for any indirect, incidental, special, consequential, or economic loss arising out of or in connection with:
  • use of this website
  • reliance on website content
  • delays, interruptions, or technical issues
  • third-party websites, links, tools, or services
  • any service outcome not meeting a user's expectations
Nothing in this Legal Notice excludes or limits liability for fraud, fraudulent misrepresentation, death or personal injury caused by negligence, or any other liability that cannot lawfully be excluded or limited under applicable law.
7. Contracts, Fees, and Consumer RightsWhere services are provided for a fee, full details of scope, pricing, payment terms, cancellation rights, and refund terms will be set out in the relevant service agreement or related written documentation.
If you are a consumer, your statutory rights under applicable law remain unaffected.
Where applicable, cancellation and refund rights may depend on the type of service, the stage at which services have begun, and whether you have expressly requested immediate performance of services during any cancellation period.
8. Third-Party Services and External ContentThis website may refer to, link to, or rely on third-party websites, platforms, software providers, analytics tools, or service partners.
We do not control and are not responsible for the content, availability, security, or policies of any third-party website or service unless expressly stated otherwise.
9. Jurisdiction-Specific InformationThis website is operated through a UK-registered company. However, users may access the website from different jurisdictions.
Nothing on this website is intended to constitute a solicitation, offer, or provision of services in any jurisdiction where such activity would be unlawful or restricted.
It is the responsibility of each user to ensure that their use of the website and any engagement with services is lawful in their own jurisdiction.
10. Contact InformationIf you have any questions regarding this Legal Notice, please contact:
CHAINALYSIS UK LIMITED
Trading as SwissChainAnalysis
77 Kingsway, 2nd Floor Office
London, WC2B 6SR
England
Email: help@SwissChainAnalysis.com
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