Recovery Service
Unregulated forex and CFD brokers frequently manipulate trading platforms, block withdrawals, and disappear once substantial deposits are made. Clone firms impersonate legitimate FCA, CySEC, or ASIC-regulated entities. Our team investigates corporate structures, payment routes, and introducer networks to identify recovery options.
Intelligence & regulatory network
Retail traders who deposited with unregulated or clone brokers, victims of manipulated MT4/MT5 platforms, and individuals misled by fake account managers promising guaranteed forex profits.
The forex scam industry generates billions in victim losses annually. Fraudulent brokers operate from jurisdictions with weak enforcement, using professional-looking platforms and aggressive sales teams to extract deposits before blocking withdrawals.
Blackstone's approach combines regulatory intelligence with payment forensics. We identify whether your broker was a clone of a legitimate firm, trace where your deposits were actually routed, and pursue chargebacks, wire recalls, and regulatory complaints simultaneously.
Many victims don't realise that credit card deposits may qualify for chargebacks under misrepresentation rules — even months after the transaction. We evaluate every payment method for recovery potential.
We verify regulatory claims, domain history, and linked entities to establish misrepresentation.
Card chargebacks, wire recall requests, and merchant disputes are evaluated by transaction type.
Formal reports to financial authorities strengthen pressure on complicit payment processors.
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.
Recovered $31,500
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