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BLACKSTONE CAPITAL LTD

Verified Case Last updated: July 10, 2026

Case Snapshot — BLACKSTONE CAPITAL LTD

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-F265B0CF
StatusVerified Reports
Verified Victims11
Wallets Traced23
Wallets Blacklisted21
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is BLACKSTONE CAPITAL LTD a scam? What the SARFUND registry shows

BLACKSTONE CAPITAL LTD appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is BLACKSTONE CAPITAL LTD a scam or legit?

BLACKSTONE CAPITAL LTD is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from BLACKSTONE CAPITAL LTD to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from BLACKSTONE CAPITAL LTD?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against BLACKSTONE CAPITAL LTD. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report BLACKSTONE CAPITAL LTD or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether BLACKSTONE CAPITAL LTD is on file, verify your evidence, and coordinate your claim to a vetted partner.

Victims have reported BLACKSTONE CAPITAL LTD through Telegram channel testimonials. The case is classified as a fake forex broker and was opened on the SARFund registry once corroboration thresholds were met.

Common across the case file: operators promised guaranteed returns and used unregulated celebrity endorsements. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which BLACKSTONE CAPITAL LTD has been reported include Telegram channel testimonials, direct victim submissions through SARFund, and Reddit victim threads. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

Have transactions linked to BLACKSTONE CAPITAL LTD? 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: Insurance Link Sp. z o.o. · VAYEKRAV.ORG — both share the same scam-typology cluster on the SARFund registry.

See also: Tradon.io · Wellstrader.com — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim