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Regulatory Information Disclosure

Money Back Ltd., which trades as AssetTraceBack., is Swiss company No. 205713257, authorized and regulated in Switzerland, and operates globally. In the Switzerland, the company operates through a legal exclusion, which removes the need to be authorized and regulated by the FCA. In Australia, the company is registered with the Australian Securities and Investments Commission (ASIC) as MoneyBack (Aust) Ltd (ARBN 586 312 143), is registered with ASIC as a credit representative (no. 562665) and is registered with the Australian Financial Complaints Authority (AFCA) (no. 401829).

Disclaimer: AssetTraceBack specializes in preparing investigation reports and cryptocurrency tracing reports. We do not engage in any financial services, funds management, or provide financial advice, investment guidance, or related services. The services and products commissioned will incur fees and/or commissions based on the service and the complexity of each case. Our reports are intended for informational purposes only and should not be construed as financial recommendations or endorsements.
For your information: Although the process of recovering your losses from an online scam can be very tedious and long, sometimes longer than a year, it is a process you can undertake yourself, and it does not require any official representation. For more information on DIY Recovery,

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