1. Introduction
This statement should be read combined with all policies shown on this Website, which set out the rules and expectations for how Money Back Ltd does business in compliance with all applicable laws of the countries in which we operate.
2. About The Company
Money Back Ltd operates under the trading name: TGR Consult, has been in operation since August 2017, and is a law-abiding company which counsels & helps victims of fraud to recover their stolen funds.
Money Back Ltd (trading as TGR Consult) (CRN: 515711653) is an Israeli-registered company, and operating in various other jurisdictions, worldwide.
2.1 In Australia, the company is registered with the Australian Securities and Investments Commission (ASIC) as MoneyBack (Aust) Ltd (ARBN 678 842 236), is registered with ASIC as a credit representative (no. 562295) and is registered with the Australian Financial Complaints Authority (AFCA) (no. 109819).
3. The Services
Money Back Ltd (trading as TGR Consult) helps consumers who approach us for advice and guidance.
The services are provided by and/or are under the supervision of competent attorneys who are Israeli-licensed attorneys admitted to the Israel Bar Association.
Our services’ primary focus is providing investigation and crypto tracing reports for informational purposes only. These products are exclusively fact-based investigative documents and tailored to provide clients with professional insights and factual analysis about the fraud, detailing findings that can support further independent actions on their part using an out-of-court alternative dispute resolution process. The company does not represent its clients and is not obligated to appear in litigation, arbitration, or administrative proceedings; the services rendered do not include court representation. Nor does TGR Consult offer any investments, financial services, or advice.
Furthermore, Money Back Ltd (trading as TGR Consult) cannot guarantee the outcome or result in connection with the services that clients retain.
All services are provided in accordance with, and contingent upon, a contractual agreement.
3.1 Cancellation of the services under the contract is in accordance with the Israeli Consumer Protection Law (Transaction Cancellation), 2010, S.2(3).
4. Compliance, Regulation & Authorization
Money Back Ltd (trading as TGR Consult) Israeli company (CRN: 515711653), is authorized and regulated under the Israeli law and operates globally. Money Back Ltd activity is authorized and in full compliance with any regulatory requirements of the jurisdictions in which it operates.
4.1 In the United Kingdom jurisdiction, the company operates through a legal exemption, with the full knowledge and awareness of The Financial Conduct Authority (FCA), which removes the need for Money Back Ltd to be authorized and regulated by the FCA.
4.2 In the Canadian jurisdiction, the company operates with the full knowledge and awareness of The Ontario Securities Commission (OSC).
4.3 In the Australian jurisdiction, the company is registered with and operates under the authorization and regulation of the Australian Financial Complaints Authority (AFCA) and the Australian Securities and Investments Commission (ASIC).
4.4 Â In the United States jurisdiction, the company operates under the provisions of The Federal Trade Commission (FTC) and complies with the Telemarketing Sales Rule (TSR). The company does not practice US law.
4.5 In the European jurisdiction, the company operates with the full knowledge and awareness of various large Financial Regulators and their associations (i.e: The Portuguese Securities Market Commission (CMVM).
4.6 The company complies with Data Protection Regulations such as: GDPR and CCPA.
5. No Warranties
Money Back Ltd (trading as TGR Consult) performs the services rendered to consumers, who approach us for advice and counsel them to the best of our knowledge and understanding, based on our experience. The company does not represent its clients and cannot make and express or implied warranties of any kind about any outcome or result.
6. Liability
Money Back Ltd (trading as TGR Consult), including its officers, directors, and employees, shall not be liable for any direct or indirect, consequential, or special liability arising out of or in any way related to the services, rather under the contract. By engaging the service, the client knowingly accepts and takes the responsibility upon himself/herself and acts for himself/herself under the services rendered by the company.
