Legal Notice

1. Organisation Information

The European Fraud Protection Group (hereinafter “EFPG”) is a private advisory organisation providing structured support services to individuals affected by investment fraud, unauthorised financial platforms, and cross-border financial crime.

Registered Address: [Registered Address Placeholder]
Registration Number: [Registration Number Placeholder]
Email: [email protected]
Jurisdiction: [Jurisdiction Placeholder]

2. Nature of Services

EFPG provides advisory and documentation-preparation services related to financial fraud cases. These services include, but are not limited to, transaction analysis, regulatory complaint preparation, bank recall documentation, and case coordination across multiple jurisdictions.

EFPG does not provide legal advice, legal representation, or act as a licensed legal practice. The services provided by EFPG do not constitute a solicitor-client or attorney-client relationship. Where legal proceedings are appropriate, clients are advised to engage qualified legal professionals in the relevant jurisdiction.

3. Regulatory Status

EFPG is not a financial institution, investment firm, payment service provider, or regulated entity under the Markets in Financial Instruments Directive (MiFID II), the Payment Services Directive (PSD2), or any other European Union financial services regulation.

EFPG is not affiliated with, endorsed by, or acting on behalf of any European Union institution, national financial supervisory authority, or law enforcement agency. References to regulatory frameworks and supervisory authorities on this website are provided for informational purposes only.

4. No Guarantee of Outcomes

EFPG does not guarantee the recovery of funds, the success of regulatory complaints, or any specific outcome in relation to the cases it advises on. Recovery outcomes depend on factors outside EFPG’s control, including the cooperation of financial institutions, regulatory authorities, and the specific circumstances of each case.

5. Liability Limitation

To the maximum extent permitted by applicable law, EFPG shall not be held liable for any direct, indirect, incidental, consequential, or special damages arising from or in connection with the use of its advisory services, the information provided on this website, or the outcomes of any complaints or recovery procedures initiated on the basis of EFPG’s advice.

6. Intellectual Property

All content on this website, including text, graphics, logos, and design elements, is the property of the European Fraud Protection Group or its licensors and is protected by applicable intellectual property laws. Reproduction, distribution, or modification of any content without prior written consent is prohibited.

7. Governing Law

This Legal Notice and the use of this website shall be governed by and construed in accordance with the laws of [Jurisdiction Placeholder]. Any disputes arising from or in connection with this Legal Notice shall be subject to the exclusive jurisdiction of the courts of [Jurisdiction Placeholder].