Company Name: Cand Capital Limited
Company Number: 10699502
Registered Address: 27a Barker Road, Sutton Coldfield, United Kingdom, B74 2NY
Contact Email: contact@candcapitalltd.com
1. Introduction
These Terms and Conditions (“Terms”) govern your use of the website located at https://candcapitalltd.com (the “Website”) and the recovery consultation and investigative services (“Services”) provided by Cand Capital Limited. By accessing this Website or using our Services, you agree to these Terms in full. If you do not agree, please do not use our Website or services.
2. Eligibility
You must be at least 18 years old and capable of entering into legally binding contracts to use our Services. By using our site or requesting a consultation, you confirm that you meet these criteria.
3. Services Overview
Cand Capital LTD offers investigation and recovery services for victims of online financial fraud, including but not limited to:
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Cryptocurrency scams
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Forex and binary options fraud
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Romance and dating scams
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Investment scheme scams
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Phishing and email scams
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Fake brokerage platforms
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Business email compromise (BEC)
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Chargeback and wire recall assistance
We work with partners, institutions, legal experts, and third-party agents to pursue the recovery of funds where possible.
4. No Guaranteed Outcomes
While we apply every reasonable effort and professional tool to assist in fund recovery, Cand Capital Limited does not guarantee full or partial recovery in every case. Success depends on multiple factors including, but not limited to:
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Time elapsed since the scam
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Cooperation of financial institutions or exchanges
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Availability of traceable data
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Regulatory and legal limitations
By using our services, you acknowledge that results may vary case by case.
5. Fees and Payments
Certain services may be subject to a consultation fee or contractual recovery fee, as agreed between Cand Capital Limited and the client. These fees will be clearly outlined in your service agreement or engagement letter.
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Fees are quoted in GBP, unless otherwise stated.
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Payments may be made via bank transfer, credit card, or cryptocurrency (where applicable).
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All payments are non-refundable unless otherwise specified in writing.
For more details, please refer to our Refund Policy if applicable.
6. Client Responsibilities
You agree to:
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Provide accurate, honest, and complete information related to your case
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Not conceal, withhold, or misrepresent any material fact
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Cooperate with our team and respond to correspondence in a timely manner
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Refrain from submitting fraudulent or misleading claims
Failure to comply may result in immediate termination of service.
7. Confidentiality
All communication, case files, and sensitive information shared with Cand Capital Limited are handled in strict confidentiality. We may only share your information:
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With your written consent
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When required by law or court order
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With trusted third-party partners assisting in your case (under NDA)
Please see our Privacy Policy for more details.
8. Intellectual Property
All content on this Website—including logos, graphics, articles, service descriptions, and proprietary tools—are the intellectual property of Cand Capital Limited unless otherwise stated.
You may not:
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Copy, reproduce, or distribute our content without permission
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Use our brand name or logo without written authorization
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Reverse-engineer or exploit any proprietary tool or service
9. Disclaimers
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Cand Capital Limited is a private consultancy, not a government agency, regulator, or law enforcement body.
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We are not a law firm and do not provide legal advice. Legal services may be handled through partnered firms.
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Results are influenced by third-party cooperation. We are not liable for actions or delays by banks, exchanges, or external authorities.
10. Limitation of Liability
To the fullest extent permitted by law, Cand Capital Limited and its officers, employees, and agents shall not be liable for any:
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Indirect, incidental, or consequential losses
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Loss of funds due to user negligence or delay
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Failure to recover assets in part or in full
Our total liability in any matter arising under these Terms will not exceed the total amount paid by the client for our services.
11. Termination
We reserve the right to suspend or terminate access to our Website or Services if:
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You breach these Terms
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You provide false or misleading information
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You misuse our platform or harass our staff
Upon termination, we may withhold or discontinue any pending recovery work.
12. Governing Law
These Terms shall be governed by and construed in accordance with the laws of England and Wales. Any disputes shall be subject to the exclusive jurisdiction of the courts located in London, United Kingdom.
13. Changes to These Terms
We reserve the right to update or amend these Terms at any time. Changes will be posted on this page with an updated “Effective Date.” Continued use of the Website or Services after changes implies acceptance.
14. Contact Us
If you have questions regarding these Terms, your rights, or our services, please contact us:
Cand Capital Limited
27a Barker Road, Sutton Coldfield, United Kingdom, B74 2NY
Email: contact@candcapitalltd.com
