Who We Are

About Swift Fund Recovery

A decade of fighting for fraud victims worldwide

What We're All About

Since its establishment in 2012, ClearTrace Recovery has remained committed to helping victims of financial fraud recover their lost assets and regain confidence after devastating financial setbacks. What originally started as a small but highly dedicated team of cybersecurity experts, blockchain investigators, legal consultants, and financial analysts has steadily grown into a globally recognized fund recovery and cyber investigation firm trusted by individuals and businesses around the world.

Over the years, ClearTrace Recovery has built a strong reputation for professionalism, discretion, and results-driven recovery solutions. The company specializes in assisting victims affected by online investment scams, cryptocurrency fraud, romance scams, forex and trading platform fraud, wire transfer scams, fake brokers, phishing attacks, and other forms of digital financial crimes. By combining advanced investigative technologies with extensive industry experience, the company is able to trace complex financial transactions, identify fraudulent activity, and work toward recovering stolen or misappropriated funds.

Today, ClearTrace Recovery proudly serves clients across more than 50 countries, providing personalized support and strategic recovery services tailored to each individual case. The company has successfully helped recover millions of dollars in lost assets, earning the trust of thousands of clients who sought professional assistance during difficult financial situations. Its growing international presence reflects both the increasing demand for cyber fraud recovery services and the company’s consistent ability to deliver reliable results.

At the core of ClearTrace Recovery’s mission is a commitment to integrity, transparency, and client advocacy. The company understands the emotional and financial impact fraud can have on victims, which is why every case is handled with confidentiality, compassion, and careful attention to detail. From the initial consultation to the final stages of investigation and recovery, clients are guided by experienced professionals who prioritize clear communication and ethical practices.

As financial scams continue to evolve in today’s digital world, ClearTrace Recovery remains focused on staying ahead of emerging threats through ongoing research, technological innovation, and strategic partnerships with cybersecurity professionals and legal networks worldwide. With more than a decade of experience, the company continues to stand as a trusted ally for individuals and organizations seeking justice and financial recovery after fraud.

Meet Our Founder

Colins McDonald

Colins McDonald

Founder & CEO

Colin Michael McDonald (born February 13, 1988) is an American attorney and prosecutor who has served as the United States assistant attorney general for the national fraud enforcement division since 2026. McDonald began working as an assistant United States attorney in the United States Attorney's Office for the Southern District of California in 2014. He prosecuted several individuals associated with the Honolulu Police Department, including its chief, Louis Kealoha, and his wife, Katherine. In January 2025, McDonald became an associate deputy attorney general working for deputy attorney general Todd Blanche. He served as the co-director of the Weaponization Working Group within the Department of Justice and coordinated with federal law enforcement agencies in seeking to prosecute protesters who opposed Operation Metro Surge. In January 2026, president Donald Trump named McDonald as his nominee for assistant attorney general for the National Fraud Enforcement Division, a newly established position. McDonald appeared before the Senate Committee on the Judiciary the following month, in which he faced questions over political prosecutions. He was confirmed by the Senate in March.

Our Mission

At ClearTrace Recovery, our mission is to help victims of financial fraud recover their lost assets through trusted, professional, and results-driven recovery services. We are dedicated to restoring financial confidence, providing compassionate support, and guiding our clients toward peace of mind with integrity, transparency, and expertise.

Our Vision

At ClearTrace Recovery, our vision is to create a safer financial environment where victims of fraud have access to trusted expertise, reliable recovery solutions, and the support they need to reclaim their assets and protect themselves from future financial scams.

Our Specializations

Our Areas of Expertise

We're a fund recovery agency that has mastered areas including fund tracing, e-wallet tracing, scam investigation, and fund retrieval — covering Forex, Romance, Investment, and Cryptocurrency scams among many other fraud types.

Fund Recovery & Tracing
Scam Investigation & Evidence Gathering
Chargeback & E-Wallet Recovery
Unregulated Broker & Ponzi Scheme Cases

Expert Professionals Behind Every Case

Our team comprises forensic analysts, legal advisors, and financial investigators with deep experience in fraud recovery. Their collective expertise lets us navigate complex financial landscapes and uncover hidden trails of fraud.

Fund Recovery Whiz

Strategic solutions to detect & recover misplaced funds

Chargeback Assistant

Dealing with manipulative merchants effectively

Fund Tracing Expert

Resources to track funds & e-wallets

Our Expert Team
50+
Expert Team Members

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