About Us
Since 2016, Blackstone Recovery has assisted over 4,200 fraud victims across 38 jurisdictions, recovering more than $48 million in documented cases. We are investigators and recovery strategists — not salespeople.
Intelligence & regulatory network
4,200+
Cases Reviewed
38
Jurisdictions Covered
24
Senior Investigators
94%
Client Satisfaction
Blackstone Recovery was founded in Zurich in 2016 by investigators who had spent years inside financial institutions tracing fraud. They saw a gap: victims of online financial crime had nowhere to turn except firms that re-victimised them with false guarantees.
We built a different model — evidence first, transparency always. Every case is assessed forensically before we propose engagement. We tell clients the truth about recovery probability, even when it is not what they want to hear.
Today our team of 24 senior investigators operates across 38 jurisdictions, combining blockchain forensics, OSINT, and regulated legal pathways. Our 4.8-star Google rating and ISO 27001 certification reflect a commitment to doing this work properly.
Blackstone Recovery operates as a specialist consultancy. Legal representation is provided by independent, licensed law firms engaged on a case-by-case basis. We maintain strict data protection standards and client confidentiality protocols aligned with GDPR requirements.
We will never ask you to send cryptocurrency or wire fees to unlock your funds. We will never guarantee recovery. We will always tell you the truth — because that is how we have earned the trust of 847 clients on Google.
Blackstone Recovery founded in Zurich with a focus on forex fraud cases.
Blockchain forensics division launched; first major crypto recovery exceeding $500K.
Expanded to 12 jurisdictions; ISO 27001 certification achieved.
Pig butchering task force established; 1,000th case milestone reached.
Documented recoveries surpass $48M; Google rating reaches 4.8 stars.
38 jurisdictions covered; 24 senior investigators; 4,200+ cases reviewed.
We never guarantee outcomes we cannot deliver. Every client receives an honest evaluation before engagement. Our 4.8-star Google rating reflects this commitment.
Our investigators combine blockchain analytics, OSINT, and financial tracing methodologies used by leading international consultancies and law enforcement agencies.
Fraud victims deserve respect and confidentiality. We handle sensitive matters — especially romance scams — without judgment and with dedicated case managers.
Our senior team brings together financial crime investigation, legal coordination, and client advocacy — the same disciplines found at top-tier international consultancies.
Managing Director
Former financial crime investigator with 18 years in cross-border asset tracing. Led recovery operations across EU and Middle East. ACFE Certified Fraud Examiner.
Head of Blockchain Forensics
Certified crypto investigator specialising in exchange off-ramp analysis. Previously with a Tier-1 blockchain analytics firm. CAMS certified.
Director of Legal Affairs
Coordinates counsel across UK, EU, and North American jurisdictions. Former commercial litigation partner. Manages regulatory complaint strategy.
Client Relations Director
Leads victim intake and case management for high-sensitivity matters. Multilingual support in English, German, French, and Spanish.
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.
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