Effective date: May 21, 2026
This Privacy Policy describes how SPVfraud.com (“we,” “us,” or “our”) collects, uses, and shares information when you visit https://SPVfraud.com or interact with our services.
Information we collect
Information you submit to us. When you submit our contact form or send us documents for review, we receive the information you provide — typically your name, email address, phone number (if provided), the nature of your inquiry, and any attachments you choose to share.
Information collected automatically. Like most websites, we collect basic technical information when you visit, including your IP address, browser type, device characteristics, pages viewed, referring URL, and approximate location. This is collected through standard server logs and analytics tools (including WordPress.com’s built-in statistics and Google Analytics).
Cookies. We use a small number of cookies necessary for site functionality and for tracking aggregate visitor behavior. We do not use advertising cookies or third-party tracking pixels for marketing purposes.
How we use information
We use the information we collect to:
- Respond to your inquiry and provide the investigative review or services you requested.
- Communicate with you about your matter, including by email and phone.
- Maintain, secure, and improve the site.
- Comply with our legal obligations.
How we share information
We do not sell your personal information.
We may share your information in the following limited circumstances:
- Partners and vendors. We may share relevant information with partners and vendors that help us provide our services (for example, hosting providers, email services, document-review tools). These parties are bound to keep the information confidential and use it only for the purposes we direct.
- Optional introductions. If you ask us to, or if your matter involves issues outside our scope, we may introduce you to independent third-party professionals such as attorneys or financial advisors. Any such introduction is optional, disclosed to you in advance, and never a condition of our review.
- Legal requirements. We may disclose information if required by law, subpoena, or court order, or if we believe disclosure is necessary to protect our rights, comply with a regulatory inquiry, or prevent harm.
- Business transfers. If our business is acquired, merged, or sold, your information may be transferred as part of that transaction. We will notify you of any change in ownership or control of your personal information.
Data retention
We retain inquiry submissions and related correspondence for as long as reasonably needed to respond to your matter and for a reasonable period thereafter, consistent with our legitimate business interests and applicable law.
Your rights
Depending on where you live, you may have rights under privacy laws such as the EU’s GDPR or California’s CCPA/CPRA, including the right to:
- Access the personal information we hold about you
- Correct inaccurate information
- Request deletion of your information
- Opt out of certain uses or transfers
To exercise any of these rights, email us at team@spvfraud.com with the subject line “Privacy Request.” We will respond within the time required by applicable law.
Security
We take reasonable measures to protect the information you submit to us. No internet transmission is fully secure, however, and we cannot guarantee absolute security. Please do not send anything through this Site that you wish to keep absolutely confidential or privileged.
Children
Our site is not directed to children under 16, and we do not knowingly collect personal information from children. If you believe we have inadvertently collected such information, contact us and we will delete it.
Changes to this Policy
We may update this Policy from time to time. The “Effective date” at the top reflects when the current version was published. Material changes will be communicated through a notice on the Site.
For questions, email team@spvfraud.com.