Established 2016
Blackstone Recovery is an international asset recovery firm that has returned over $48 million to fraud victims. We specialise in cryptocurrency scams, forex fraud, investment schemes, and online financial crime — with the certifications, legal network, and forensic capability to pursue real results.
Free confidential case assessment. Response within 24 hours. No obligation to proceed.
Intelligence & regulatory network
4,200+
Cases Reviewed
38
Jurisdictions Covered
24
Senior Investigators
94%
Client Satisfaction
Our Expertise
Whatever scam you have fallen victim to, our specialist teams have the tools, legal network, and proven playbooks to investigate your case.
Tracing and recovery of digital assets lost to fraudulent exchanges, wallet drains, and crypto investment scams.
View recovery serviceRecovery support for victims of unregulated brokers, clone firms, and manipulated trading platforms.
View recovery serviceInvestigation of fraudulent funds, HYIP schemes, and unauthorised investment solicitations.
View recovery serviceSpecialist tracing for relationship-based fraud and long-con schemes targeting retail investors.
View recovery serviceStructured dispute pathways for wire transfers, card payments, and unauthorised banking transactions.
View recovery serviceRecovery assistance for business email compromise, supplier fraud, and executive impersonation cases.
View recovery serviceResults
Every case is different. These examples illustrate the types of outcomes achieved when evidence, timing, and jurisdiction align. Your assessment will reflect your specific circumstances.
Cryptocurrency
Loss
$240,000
Recovered
$198,500
Timeline: 18 days·UK / UAE / Singapore
Multi-chain tracing of pig butchering proceeds through mixers to a centralised exchange off-ramp.
Forex / CFD
Loss
$67,000
Recovered
$61,200
Timeline: 21 days·Cyprus / Mauritius
Clone broker identification, card chargeback cascade, and regulatory complaint triggering EMI account review.
Investment Fraud
Loss
$1.2M
Recovered
$430,000
Timeline: 26 days·EU collective action
Ponzi scheme asset identification and creditor pool recovery through insolvency proceedings.
Past results do not guarantee future outcomes. Individual recovery depends on case evidence and jurisdiction.
Why Blackstone
Over $48M in documented recoveries across 4,200+ cases since 2016. We publish realistic outcomes — not fabricated success rates.
We never ask you to send crypto or wire fees to unlock your funds. If another firm has done this, report them — it is a secondary scam.
Cases span 38 jurisdictions. Our legal network covers UK, EU, North America, Middle East, and Asia-Pacific financial centres.
Every client is assigned a senior case manager with direct contact. No call centres, no rotating staff, no runaround.
All costs defined in writing before engagement. Assessment fees, investigation costs, and success components are itemised clearly.
Losses within 72 hours trigger priority intake. Early tracing dramatically increases the chance of freezing assets before dissipation.
Trusted & Verified
The recovery industry is rife with secondary scams — firms that demand upfront crypto payments and deliver nothing. Blackstone is different. ISO 27001 certified, GDPR compliant, and rated 4.8 stars by verified clients who value our transparency above all else.
If recovery is unlikely, we tell you before you spend a cent. If a pathway exists, we pursue it with the full weight of our forensic and legal network.
Our Process
A disciplined five-stage framework used across 4,200+ cases. Transparent milestones at every step.
We review your case under strict confidentiality. You provide transaction records, communications, and any documentation related to the loss.
Our analysts trace fund flows across banks, payment processors, and blockchain networks to identify recovery pathways and liable parties.
We work with licensed counsel and regulatory bodies where appropriate, preparing evidence packages for civil action or formal complaints.
Through negotiated settlements, chargebacks, regulatory intervention, or court orders, we pursue every viable route to asset restitution.
You receive a full case report documenting findings, actions taken, and recovered amounts. Ongoing monitoring is available for complex matters.
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.
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.
Priya N.
Local GuideAfter being scammed by a phishing wallet drain, I contacted three firms. Only Blackstone gave me a realistic assessment without asking for upfront crypto. Case resolved in 10 weeks.
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.
Every day you wait, stolen funds move further out of reach. Get a free, confidential assessment from a senior investigator today.
Start your case now
Email us directly or complete our secure enquiry form. Response within 24 hours.
cases@blackstone-recovery.com