Swiss Bar Registered · No Win, No Fee · 12.5% Only After Bank Deposit · Response Within 24h

Threat Intelligence · Active Litigation

CMC Investment Scam Recovery

Active recovery file. Swiss Bar registered litigation. No Win, No Fee.

$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.

About CMC Investment

CMC Investment is a fraudulent cryptocurrency platform that has caused significant losses to victims across Canada, Australia, the United Kingdom, Ireland, New Zealand, Sweden, Belgium, the Netherlands, and Denmark. Swiss Lawmakers maintains an active recovery file against this entity.

Legal Thesis for Recovery

We pursue civil asset recovery through Swiss courts, filing emergency freezing injunctions and exchange subpoenas to trace and repatriate stolen funds. Our forensic partners document wallet clusters and transaction pathways suitable for court proceedings.

Known Recovery Approach

Blockchain forensic tracing of victim deposit wallets
Identification of exchange off-ramp endpoints
Swiss civil injunction filing
Cross-border asset freeze coordination
Bank wire repatriation upon successful recovery

Note: Wallet addresses are documented in confidential case files. Submit your case above for a personalised forensic assessment.

CMC Investment crypto fraud recovery

Related Open Cases

View all open recovery cases →

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.

Lost funds to CMC Investment? File your claim now.

Submit your case now. Free confidential assessment within 24 hours. No payment. No obligation.

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Lost crypto? Free case review.