European Fraud Protection Group
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Disclaimer

Last updated: 24 February 2026

1. General Disclaimer

The information and services provided by the European Fraud Protection Group (“EFPG”) on this website and through its advisory services are provided on an “as is” and “as available” basis. EFPG makes no representations or warranties of any kind, express or implied, regarding the completeness, accuracy, reliability, suitability, or availability of the information, services, or related content provided.

2. Not a Government or Regulatory Body

The European Fraud Protection Group is a private advisory organisation. EFPG is not affiliated with, endorsed by, or acting on behalf of any of the following:

  • The European Commission or any European Union institution
  • The European Securities and Markets Authority (ESMA)
  • The European Banking Authority (EBA)
  • The European Insurance and Occupational Pensions Authority (EIOPA)
  • Any national financial supervisory authority (e.g., BaFin, FCA, AMF, CONSOB, CySEC, AFM)
  • Any national or international law enforcement agency (e.g., Europol, national police forces)
  • Any national or European ombudsman or consumer protection body

Any references to regulatory frameworks, supervisory authorities, or legal provisions on this website are provided for informational and contextual purposes only and do not imply any institutional affiliation or endorsement.

3. No Guarantee of Recovery

EFPG does not guarantee the recovery of any funds lost through financial fraud or misconduct. The likelihood and extent of any recovery depend on numerous factors beyond EFPG’s control, including but not limited to:

  • The jurisdiction in which the fraud occurred and the applicable legal framework
  • The timing of the complaint relative to the date of the fraudulent transaction
  • The cooperation and internal policies of involved financial institutions
  • The availability and traceability of the funds
  • The responsiveness and capacity of regulatory authorities
  • Whether the fraudulent entity has been identified and is subject to enforcement action

Clients should not interpret EFPG’s advisory services or procedural recommendations as an assurance of a favourable outcome.

4. Advisory Services Only

EFPG’s services are strictly advisory in nature. EFPG does not provide:

  • Legal advice or legal representation
  • Financial advice or investment guidance
  • Tax advice
  • Debt collection services
  • Private investigation services

Where legal proceedings, financial restructuring, or other professional services may be appropriate, EFPG recommends engagement of qualified and licensed professionals in the relevant jurisdiction and discipline.

5. Website Content

The content of this website is provided for general informational purposes only. While EFPG endeavours to keep the information up to date and accurate, we make no representations or warranties of any kind about the completeness, accuracy, or reliability of the information. Any reliance placed on the information provided on this website is strictly at the user’s own risk.

This website may contain links to external websites or resources. EFPG has no control over the content, policies, or practices of third-party websites and accepts no responsibility for them.

6. Risk Acknowledgement

By using EFPG’s website and services, you acknowledge that:

  • You understand the advisory nature of EFPG’s services and that no guarantee of outcome is provided
  • You are responsible for your own decisions regarding your financial affairs and any legal proceedings
  • EFPG’s recommendations are based on available information and general procedural knowledge, and may not account for all circumstances specific to your case
  • You have been advised to seek independent legal counsel where appropriate

7. Contact

If you have questions regarding this Disclaimer or the nature of EFPG’s services, please contact us at:
Email: [email protected]