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Black Stone Capital

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Verified Case Last updated: April 28, 2026

Case Snapshot — Black Stone Capital

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-C24EEEDB
StatusUnder Review
Verified Victims*****(869 on record)
Wallets Traced*****(3,289)
Wallets Blacklisted*****(626)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

Black Stone Capital has been flagged on the SARFund registry as a reported clone-of-a-real-exchange front. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

Common across the case file: operators operated through impersonated KYC documents and promised guaranteed returns. These behaviours, combined with rebranded under multiple domains in succession, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Google Search complaints and TrustPilot complaints, with corroborating threads on Quora question threads. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Black Stone Capital? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: LINQ Capital · Guardian Invest — both share the same scam-typology cluster on the SARFund registry.

See also: FASTEXCHANGE INVESTING · Super Trade Access — both share the same scam-typology cluster on the SARFund registry.