Is MSR Verify an audit or regulatory certification?
No. MSR Verify is a defined-scope research service. It does not provide a statutory or licensed financial audit opinion, regulatory certification, or guarantee of completeness.
Can the work determine identity, intent, or manipulation?
Only where the available evidence supports that conclusion. A trading pattern alone does not establish identity, common control, intent, or manipulation. Findings can be positive, negative, inconclusive, or limited by unavailable evidence.
Does contacting MSR create confidentiality or legal privilege?
No. Website inquiries do not create an attorney-client relationship or automatically establish confidentiality. Commercial confidentiality is governed by written engagement terms.
Will MSR provide raw source datasets?
Only where source access and licensing permit. Third-party data redistribution rights are assessed as part of scope.
Is recurring review automated or real-time surveillance?
No. Recurring Specialist Review is human-led analysis of an agreed universe or defined triggers. It is not an automated surveillance platform or perpetual live claim-checker.
Does MSR recommend or execute trades?
No. MSR does not provide individualized investment advice, custody funds, route trades, or accept compensation linked to trading volume.