Last updated: June 2026
By accessing or using the services provided by Aiswifttracer ("we", "us", or "our"), you agree to be bound by these Terms and Conditions. If you do not agree to these terms, you may not use our services.
We provide fraud investigation, asset tracing, and financial recovery consulting services. Our services include but are not limited to:
We do not guarantee the recovery of any funds. All outcomes depend on the specific circumstances of each case, the cooperation of relevant financial institutions, and applicable legal jurisdiction.
To submit a case report, you must create an account and provide accurate, complete, and up-to-date information. You are responsible for maintaining the confidentiality of your login credentials and for all activity that occurs under your account. Notify us immediately of any unauthorised use of your account.
You agree not to use our platform to:
While we employ experienced investigators and use advanced tracing methods, we cannot guarantee the recovery of lost funds. The success of any case depends on factors beyond our control including the location of perpetrators, cooperation of third parties, and applicable law. Any statements about past success rates are illustrative only and not a guarantee of future results.
Fees for our services, where applicable, will be communicated clearly before any commitment is made. We will never ask for upfront payment without a formal written agreement. Be wary of anyone claiming to represent us who requests payment outside of our official platform.
All information you share with us regarding your case is treated as strictly confidential. We will not disclose your case details to any third party except where required by law or where directly necessary to pursue your recovery case.
All content on this platform, including text, graphics, logos, and software, is the property of Aiswifttracer and is protected by applicable intellectual property laws. You may not reproduce, distribute, or create derivative works without our express written permission.
To the fullest extent permitted by law, Aiswifttracer shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of our services or inability to recover funds.
We reserve the right to modify these Terms at any time. Continued use of our services after changes are posted constitutes your acceptance of the revised Terms. We encourage you to review this page periodically.
These Terms shall be governed by and construed in accordance with the laws of the United States. Any disputes arising under these Terms shall be subject to the exclusive jurisdiction of the courts of San Antonio, Texas.
If you have any questions about these Terms, please contact us at contact@aiswifttracer.com.