Trusted Fund Recovery Service

We Recover What Fraud Took From You

From crypto scams and forex fraud to romance schemes and wire transfer theft — our specialists trace, pursue, and recover your lost funds across every fraud type.

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Licensed Investigators
85% Success Rate
Full Refund Guarantee
Worldwide Coverage
$50M+
Recovered For Clients
5,000+
Cases Handled
50+
Countries Served
98%
Client Satisfaction

Transparent Fee Policy: A case-opening fee is required to begin your recovery. If our efforts are unsuccessful, your fee is fully refunded. No hidden costs. No surprises.

Our Process

Four Steps to Recovery

A transparent, structured process — from case intake to successful fund retrieval.

01

Case Opening

A case-opening fee initiates your recovery. It covers initial investigation, evidence gathering, and case setup. Fully refunded if recovery fails.

02

Evidence Gathering

We collect transaction records, platform communications, digital footprints, and all documentation needed to build an airtight case.

03

Pursuit & Action

We engage the appropriate legal, financial, and regulatory channels — coordinating with international authorities where needed to pressure the fraudsters.

04

Fund Recovery

Once recovered, any agreed legal fees are settled transparently. If unsuccessful — full refund, no questions asked. No recovery = no charge.

Full Refund Guarantee if Unsuccessful

If we cannot recover your funds, your case-opening fee is refunded in full. Any third-party legal costs incurred during the process are pre-approved by you and communicated transparently before action is taken.

What We Recover

Every Type of Financial Fraud

Cryptocurrency theft, wire fraud, romance scams, Ponzi schemes, binary options, phishing — if money was taken, we pursue it.

Cryptocurrency Scams

ICO frauds, fake exchanges, rug pulls, and crypto wallet theft.

1,240+ cases

Forex & Trading Scams

Unlicensed brokers, managed account fraud, and signal scams.

890+ cases

Binary Options Fraud

Rigged platforms, withdrawal blocks, and chargebacks.

650+ cases

Romance Scams

Online relationship fraud and emotional manipulation schemes.

320+ cases

Investment Fraud

Ponzi schemes, pump-and-dump, and fake fund managers.

540+ cases

Phishing & Identity Theft

Account takeover, credential theft, and data breaches.

780+ cases

Real Estate Scams

Fake property listings, title fraud, and deposit theft.

210+ cases

Wire Transfer Fraud

Unauthorised transfers, BEC attacks, and payment interceptions.

950+ cases

Other Financial Fraud

Advance fee scams, lottery fraud, and inheritance schemes.

430+ cases
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Colin M. McDonald

Colin M. McDonald

U.S. Assistant Attorney General · National Fraud Enforcement Division

$90M+
Fraud charged in 2026
A Global Fight Against Fraud

The U.S. Government Is Pursuing Fraudsters. So Are We.

In April 2026, Colin M. McDonald was sworn in as the first-ever U.S. Assistant Attorney General for the National Fraud Enforcement Division — a landmark moment in the global fight against financial crime. McDonald has made clear that no fraudster is beyond reach:

"This is just the beginning. The Department of Justice will continue expanding our reach across the country to pursue all fraud — no matter how large, no matter how small, no matter how hard."

— Colin M. McDonald, Acting AAG, DOJ National Fraud Enforcement Division

McDonald's division has already charged defendants in schemes totalling over $90 million in intended losses — and has authorised 15 new prosecutors dedicated to combating fraud nationwide. His message to victims is clear: you have powerful allies.

Under the renewed nationwide crackdown on financial fraud led by Assistant Attorney General Colin M. McDonald, Swift Fund Recovery continues to support victims by tracing and pursuing stolen funds across borders. As authorities intensify enforcement against fraud networks, our recovery specialists work tirelessly to help clients reclaim what was taken from them.

Submit Your Case About Our Team
About Us

Why Trust Swift Fund Recovery?

ClearTrace Recovery is a leading fund recovery firm with over a decade of experience in crypto theft and wire transfer fraud cases. We combine legal expertise with technical knowledge to deliver results.

  • Licensed financial recovery investigators
  • Case-opening fee refunded in full if unsuccessful
  • Legal costs communicated before any action is taken
  • On successful recovery, fees settled transparently
Learn More About Us
Fund Recovery Experts
10+
Years of Experience
Why Choose Us

A Legitimate Recovery Firm You Can Count On

Our specialists combine financial forensics, legal strategy, and personalised case handling. You will always know what we are doing, why we are doing it, and what to expect — before anything happens.

24/7
Support Available
100%
Confidential
85%
Success Rate
50+
Expert Team
Our expert fund recovery team
Success Stories
$138K
Recovered from crypto scam
Success Stories

Real Results for Real People

"I thought my money was gone forever. The team kept me informed throughout the entire process and delivered results when I thought there was no hope. They successfully recovered $138,000 of my $189,000 lost investment."

J

John, 52

Crypto Investment Scam Victim

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Client Reviews

What Our Clients Say

Real outcomes from people who trusted us to recover their funds.

5/5

"I lost $45,000 in a crypto scam and thought it was gone forever. RecoverPro recovered 90% of my funds within 8 weeks. Absolutely outstanding service."

M

Michael T.

United States · Cryptocurrency Scam

5/5

"A fraudulent wire transfer cost me £28,000. RecoverPro worked with my bank and recovered every penny. I cannot recommend them enough."

S

Sarah K.

United Kingdom · Wire Transfer Fraud

5/5

"RecoverPro recovered $22,000 of my stolen Bitcoin in just 6 weeks. Professional, transparent and genuinely effective. Highly recommended."

D

David O.

Canada · Cryptocurrency Scam

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In The Media

Swift Fund Recovery in the News

Research and case findings from our team, covered by national and international press.

Spike in Scam Queries 2024
Press Release

Swift Fund Recovery Reports Spike in Scam Queries in 2024

Data-backed findings on delayed fraud reporting highlighted by Washington City Paper, drawn from a review of over 83,000 digital fraud enquiries.

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Crypto ATM Fraud $333 Million
Crypto Alert

Scammers Siphon $333M Through Crypto ATMs as Fraud Hits New Peak

Crypto ATM fraud in the US hit $333 million in 2025 — up 33% — as criminal networks deploy AI-powered impersonation tools targeting everyday investors.

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Crypto Phishing Snail Mail
Security Alert

Crypto Phishers Target Trezor & Ledger Users via Snail Mail

Scammers exploit old data leaks to mail professional-looking letters with QR codes that steal wallet seed phrases and drain funds instantly.

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View All News
FAQ

Frequently Asked Questions

The duration varies depending on the complexity of the case. Simple cases may be resolved in 4-8 weeks, while complex cases involving multiple jurisdictions can take 3-6 months or longer.
We specialize in cryptocurrency theft, wire transfer fraud, investment scams, binary options fraud, and forex trading fraud.
While we cannot guarantee 100% recovery in every case, our team works diligently to maximize the chances of a successful outcome. We provide honest assessments of case viability during the initial consultation.
You will need to provide transaction records, wallet addresses or bank details involved, communication records with the fraudster, and any other documentation related to the incident.
Our fee structure varies by case type and complexity. We discuss all fees transparently before starting any work. Some services require an upfront investigation fee, while others may have a success-based component.
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Ready to Start Your Recovery?

Submit your case today and our specialists will begin the process immediately.

A case-opening fee is required to begin. If we cannot recover your funds, you receive a full refund. All legal costs during the process are communicated and agreed upon in advance.

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