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Terms Of Service

Acceptance of Terms

By accessing and using Fintvia (https://www.google.com/search?q=fintvia.com), you agree to comply with and be bound by these Terms and Conditions. If you do not agree to these terms, you must cease using the website immediately.

Not Financial Advice

  • Information Only: All content provided on Fintvia, including scam investigations, fintech verifications, and editorial blogs, is for educational and informational purposes only.
  • No Professional Relationship: Use of this site does not create a client-advisor relationship. Fintvia does not provide personalized investment, legal, or tax advice.
  • High Risk: Trading in Fintech and Cryptocurrency involves significant risk. Fintvia is not responsible for any financial losses incurred based on information found on this site.

Intellectual Property

  • All content, logos, and investigative reports are the property of Fintvia © 2026.
  • Users may share links to content but may not reproduce, republish, or redistribute full reports or “Scam Investigations” without explicit written consent.

User Conduct & Tips

  • Accuracy of Information: When using the “Submit A Tip” feature, users agree to provide truthful and accurate information to the best of their knowledge.
  • Prohibited Use: Users may not use the site to harass, defame, or provide intentionally false information about fintech brands or individuals.

Third-Party Links & Verifications

Fintvia provides links to third-party regulatory bodies (e.g., FCA, SEC, FinCEN) and fintech platforms. Fintvia does not control these external sites and is not responsible for their content, privacy policies, or the accuracy of their registration data.

Disclaimer of Warranties

Fintvia provides its “Fintech Verification” and “Scam Investigation” services on an “as-is” basis. While we strive for 100% accuracy through our Fact-Checking Methodology, we do not warrant that the information is always up-to-date, as the fintech landscape changes rapidly.

Limitation of Liability

In no event shall Fintvia, its editors, or its parent company be liable for any direct, indirect, or consequential damages arising out of your use of the website or reliance on any investigation reports.

Privacy Policy Integration

Your use of the site is also governed by our Privacy Policy, which outlines how we handle data submitted via tips or contact forms.