Swiss Bar Association
Platforms Under Active Recovery
List of fraudulent crypto platforms under active litigation by Swiss Lawmakers. Sapphire Markets, 4XAI, AnyCoin and more.
Free Case Evaluation
Tell us what happened. No documents needed to start.
We maintain open legal claims and forensic investigation files against the following fraudulent entities. Each is treated as an independent platform.
Sapphire Markets
Active Litigation
4XAI
Injunction Filed
AnyCoin Exchange
Active Litigation
IBC Exchange
Forensic Tracing
TRS Markets
Active Litigation
Click Trades
Injunction Filed
Coin Effect
Active Litigation
StateFunds
Forensic Tracing
mTcapitals.ai
Smart Contract Analysis
CMC Investment
Active Litigation
Bitwisenex
Injunction Filed
LVLB
Active Litigation
Digisafe.cc
Forensic Tracing
Audincon.co
Active Litigation
Grandtrade
Injunction Filed
TopEverestBTC
Active Litigation
NuxTrade
Forensic Tracing
JPY500
Active Litigation
Blockman Capital
Injunction Filed
Amex-Capital.Org
Active Litigation
Upsurge-Capital.Org
Early Investigation
Every hour you wait, scammers move your funds further away.
Submit your case now. Free confidential assessment within 24 hours. No payment. No obligation.
Get My Free Evaluation