Recovery Service
Not all losses involve crypto or trading platforms. Authorised push payment fraud, invoice redirection, and card-not-present scams cause significant harm to individuals and businesses. We structure dispute documentation to maximise success under bank and card scheme rules.
Intelligence & regulatory network
Individuals and businesses who made bank transfers, card payments, or authorised push payments to fraudulent parties — including APP fraud victims rejected by their bank.
Banks frequently reject fraud claims by classifying transactions as 'authorised' because the customer initiated the payment. Professional dispute documentation can overturn these decisions by demonstrating misrepresentation, duress, or scam indicators.
Blackstone packages your case to the standard banks and ombudsmen require: clear timelines, evidence of deception, and regulatory classification of the fraud type. We navigate Visa, Mastercard, and SEPA recall rules on your behalf.
For recent transfers, the 24–72 hour window for SWIFT recalls is critical. Contact us immediately if a fraudulent wire was sent within the last three days.
We compile timelines, correspondence, and misrepresentation evidence for bank review.
Visa, Mastercard, and SEPA recall procedures are applied based on payment method.
Ombudsman complaints and regulatory referrals where internal bank review fails.
James W.
Wire fraud on our business account. They responded within hours on emergency intake. Full recovery wasn't possible but they recovered 60% and helped us fix internal controls. Solid corporate service.
847 reviews
Reviews from verified clients who engaged our recovery services.
Michael T.
Local GuideI lost over $90k to a fake crypto trading platform. Blackstone traced the wallets within days and coordinated with an exchange to freeze remaining funds. Recovered the majority within 4 months. Professional, transparent, and never pressured me for more money.
Sarah K.
My broker blocked withdrawals after I deposited $35k. Blackstone identified the clone firm and filed regulatory complaints. They recovered most of my funds through a chargeback pathway I didn't know existed. Highly recommend.
David R.
Local GuideI was embarrassed to come forward about a romance scam. The team treated me with complete respect. They traced crypto transfers and built a case that led to partial recovery. Honest about what was possible from day one.
Elena M.
Ponzi scheme collapsed and I thought my retirement was gone. Blackstone's forensic team mapped the fund flows and joined a collective action. Substantial recovery achieved. Worth every penny of their fee.
Certifications & Compliance
Blackstone Recovery maintains the certifications and compliance frameworks expected of a professional financial investigation firm handling sensitive fraud cases.
Certified information security management ensuring client data, case files, and financial records are protected to international standards.
Full compliance with EU General Data Protection Regulation. Client data processed lawfully with strict access controls and retention policies.
Association of Certified Fraud Examiners membership. Our investigators hold CFE credentials and follow professional investigation standards.
Adherence to global anti-money laundering and financial crime compliance frameworks across all case work.
Team certifications in AML specialist programmes enabling effective liaison with financial institutions and regulators.
Secure handling of payment dispute documentation and client financial data in accordance with payment card industry standards.
All certifications subject to annual audit. Verification documentation available to engaged clients upon request.
Speak to a senior investigator today. Free assessment, no obligation, response within 24 hours.
Start your case now
Email us directly or complete our secure enquiry form. Response within 24 hours.
cases@blackstone-recovery.com