Asset Recovery Services — United States
US-focused recovery coordination for wire fraud, investment scams, business email compromise and stolen cryptocurrency. Institution-ready case files built for the pathways that move funds: FinCEN, IC3, SEC, CFTC, state banking departments and exchange compliance teams.
This is for US-based individuals and businesses with documented financial loss of USD 50,000 or more from fraud that touches a US bank, a US-registered exchange or a jurisdictionally reachable operator. Written case file, written-only client communication, free confidential consultation.
US pathways we use
- FBI IC3 — complaint filing and Financial Fraud Kill Chain engagement for urgent wire recalls, which the authorities decide whether to pursue.
- FinCEN 314(b) — structured information-sharing between financial institutions on a documented fraud matter.
- State banking departments and Attorney General offices — consumer-protection escalation.
- Exchange compliance channels — documented freeze requests submitted to major exchanges for their compliance teams to assess.
- Stablecoin issuers — freeze requests supported by the trace report and a law-enforcement referral, decided by the issuer.
How the case runs
- Written intake — free confidential consultation, evaluation of the loss timeline, and a written assessment of realistic pathways.
- Evidence build — bank records, exchange history, chats, KYC and, for crypto, the on-chain trace to the terminus exchange.
- Institutional filing — IC3, exchange compliance channels and, where required, SEC, CFTC and state-AG submissions.
- Escalation and status — written status updates and coordinated escalation until the pathway is exhausted or an institution places a hold.
The legal framework relied on includes Regulation E, the Bank Secrecy Act and FinCEN 314(b), the Securities Act and Exchange Act, and the Commodity Exchange Act. Citing these describes the environment the work operates in; it does not imply supervision or endorsement by any regulator. No outcome is guaranteed. Blackline Systems Ltd is a private firm, not a law-enforcement body and not a law firm, and it cannot compel any institution to return funds.