Swiss Bar Association

Open Recovery Cases

Active crypto fraud recovery cases and litigation files. Open cases against fraudulent platforms worldwide.

$0 upfront 12.5% after recovery Response in 24h

Free Case Evaluation

Tell us what happened. No documents needed to start.

Your Name *

Email *

Phone *

Country *

Exchange / Platform Name *

Approximate Loss (USD) *

Transaction Hashes / Receipts?

Type of Fraud

I consent to confidential processing of my data per the Privacy Policy. I understand Swiss Lawmakers does not serve US, German, Italian, or French citizens.

Encrypted submission. $0 upfront. 12.5% only after recovery. We never use AnyDesk.

The following matters represent active litigation and forensic investigation files. Status updated regularly.

Platform	Status	Jurisdiction	Action
Sapphire Markets	Active Litigation	Swiss Civil Court	View File →
4XAI	Injunction Filed	Swiss Civil Court	View File →
AnyCoin Exchange	Active Litigation	Swiss Civil Court	View File →
IBC Exchange	Forensic Tracing	Swiss Civil Court	View File →
TRS Markets	Active Litigation	Swiss Civil Court	View File →
Click Trades	Injunction Filed	Swiss Civil Court	View File →
Coin Effect	Active Litigation	Swiss Civil Court	View File →
StateFunds	Forensic Tracing	Swiss Civil Court	View File →
mTcapitals.ai	Smart Contract Analysis	Swiss Civil Court	View File →
CMC Investment	Active Litigation	Swiss Civil Court	View File →
Bitwisenex	Injunction Filed	Swiss Civil Court	View File →
LVLB	Active Litigation	Swiss Civil Court	View File →
Digisafe.cc	Forensic Tracing	Swiss Civil Court	View File →
Audincon.co	Active Litigation	Swiss Civil Court	View File →
Grandtrade	Injunction Filed	Swiss Civil Court	View File →
TopEverestBTC	Active Litigation	Swiss Civil Court	View File →
NuxTrade	Forensic Tracing	Swiss Civil Court	View File →
JPY500	Active Litigation	Swiss Civil Court	View File →
Blockman Capital	Injunction Filed	Swiss Civil Court	View File →
Amex-Capital.Org	Active Litigation	Swiss Civil Court	View File →
Upsurge-Capital.Org	Early Investigation	Swiss Civil Court	View File →

Jurisdiction Restriction: Due to international regulatory requirements, we do not accept clients who are citizens or permanent residents of the United States, Germany, Italy, or France.

No Upfront Payment: Swiss Lawmakers operates on a No Win, No Fee basis. You pay 12.5% only after recovered funds are deposited into your bank account. We never request upfront fees, retainers, or cryptocurrency payments.

Security: We will never ask for private keys, seed phrases, or remote desktop access (AnyDesk, TeamViewer). Anyone requesting these is not affiliated with Swiss Lawmakers.

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