Terms & Conditions
A legal disclaimer
The information provided on this website is intended for general informational purposes only.
While Wellington Intelligence strives to ensure the accuracy and reliability of all content, it does not constitute legal, financial, or investigative advice.
All visitors and clients are encouraged to seek independent legal counsel before acting upon any information or report provided through this platform.
By accessing or using this website, you acknowledge and agree to these Terms & Conditions, as well as to any updates or modifications that may be applied from time to time.
Terms & Conditions - the basics
These Terms & Conditions (“T&C”) govern the use of the Wellington Intelligence website and all related services, tools, and materials provided through it.
By using this website, you agree to comply with these terms and confirm that you understand them fully.
If you do not agree with these terms, please refrain from using this site.
Wellington Intelligence is a private investigative and intelligence firm specializing in cryptocurrency investigations, fraud analysis, and blockchain forensics.
Our services are strictly limited to lawful investigative purposes and compliance support.
Scope of Services
The information and services provided by Wellington Intelligence are designed for:
Investigating cryptocurrency-related fraud and cybercrime.
Providing blockchain forensic analysis and intelligence reports.
Assisting law firms, victims, and institutions with data-driven evidence.
No service or report provided by Wellington Intelligence guarantees legal outcomes, financial recovery, or enforcement success. Each investigation is unique and depends on external factors such as blockchain activity, exchange cooperation, and jurisdictional limitations.