T R A C E

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Cyber Solution Investigations is an accredited cryptocurrency fraud investigation agency assisting clients with digital asset tracing, evidentiary documentation, and formal recovery support.

Terms of Use

Last updated: 26.08.2026

These Terms of Use govern your use of this website and any initial enquiry you make with Solution Investigations Ltd (a company registered in England & Wales, company no. 09354279, trading as Cyber Solution Investigations), trading as Cyber Solution Investigations. Any engagement to carry out investigation work is separately governed by a written engagement agreement.

No guarantee of outcome

We provide investigation and reporting services. We do not guarantee that funds can be traced, frozen or recovered. Any timeframes, likelihoods or examples described on this site are general and not a promise of a particular result in your matter.

Fees

The initial case assessment is provided free of charge. Any further work is subject to fees agreed with you in writing before that work begins. We do not charge fees to "release", "unlock" or "withdraw" cryptocurrency, and we will never ask you to.

Your responsibilities

You agree to provide accurate information, to have the right to share any information you give us, and not to use our services or website for any unlawful purpose. Information you submit through the website's tools must not include another person's sensitive data without a lawful basis.

Website tools & information

Content on this site, including the "Check & Verify" tools and Resources, is general information only and is not legal, financial or professional advice. A "no match" or "no known abuse" result is not a guarantee that a person, site or wallet is safe.

Intellectual property

The content, branding and design of this site are owned by or licensed to Cyber Solution Investigations and may not be copied or reused without permission.

Liability

To the maximum extent permitted by law, and subject to rights you have under the Consumer Rights Act 2015 and other consumer protection law that cannot be excluded, we are not liable for loss arising from your use of this website or reliance on its general information.

Governing law

These Terms are governed by the laws of England & Wales, and you and we submit to the exclusive jurisdiction of the courts of England & Wales.

Contact

Cyber Solution Investigations — 122 Lovelace House, 96-122 Uxbridge Road, London, W13 8RD — contact@csi-cyber.com.