Terms and Conditions
IYE Investigations website terms
Website Terms
IYE Investigations / IYE Global website terms of use
If you continue to browse and use this website you are agreeing to comply with and be bound by the following terms and conditions of use which, together with our Privacy Policy and Cookie Policy govern IYE Global’s relationship with you in relation to this website. If you disagree with any part of these terms and conditions, please do not use our website.
The terms in this page were last updated on 4th June, 2020.
The use of this website is subject to the following terms of use
The term ‘IYE Global’ or ‘IYE Investigations’ or ‘IYE Legal’ or ‘IYE’ or ‘us’ or ‘we’ refers to the owner of this website. The term ‘you’ refers to the user or viewer of our website.
- The content of the pages of this website is for your general information and use only. It is subject to change without notice.
- Neither we nor any third parties provide any warranty or guarantee as to the accuracy, timeliness, performance, completeness or suitability of the information and materials found or offered on this website for any particular purpose. You acknowledge that such information and materials may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law.
- Your use of any information or materials on this website is entirely at your own risk, for which we shall not be liable. It shall be your own responsibility to ensure that any products, services or information available through this website meet your specific requirements.
- This website contains material which is owned by or licensed to us. This material includes, but is not limited to the design, layout, look, appearance, graphics and written information. Reproduction is prohibited other than in accordance with the copyright notice, which forms part of these terms and conditions.
- Some images in this website have been sourced from Royal Free image websites.
- All trademarks reproduced in this website, which are not the property of, or licensed to the operator, are acknowledged on the website.
- Unauthorised use of this website may give rise to a claim for damages and/or be a criminal offence.
- From time to time, this website may also include links to other websites. These links are provided for your convenience to provide further information. They do not signify that we endorse the website(s). We have no responsibility for the content of the linked website(s).
- Your use of this website and any dispute arising out of such use of the website is subject to the laws of England, Northern Ireland, Scotland and Wales.
Further information
Please refer to our parent website, www.iyeglobal.com
Notice of compliance
The Financial Services and Markets Act 2000 (FSMA).
Claims Management Activities in Great Britain.
IYE Investigations is fully compliant with the FSMA 2000, and the provisions of Section 89 of the Act which specifies who may engage in claims management activity. IYE Global Ltd, is a firm, organisation or body corporate, that carries on a claims management activity through a legal practitioner, and as such is exempt from the provisions of the Act under section 89N.
Regulatory Status Statement
If you have already transferred funds and it is clear it is a scam, we can investigate, propose a strategy for recovery and work with you to pursue recovery options. IYE Global conduct investigations to understand the crime committed and to gather supportive evidence. Although IYE Global is not a claims management company and is not authorised by the FCA to engage in regulated activities in the UK, to protect clients the recovery of all clients funds is conducted by our legal department (IYE Legal) which is regulated by the Solicitors Regulatory Authority (SRA) and operates under the (UK) FCA (Financial Conduct Authority) regulations.