RedMap
Alert
loading
CORPORATE · ACTIVE
Cryptobridge Capital LLC
Miami, FL
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
Apr 04, 2026
low
enforcement action
[sec.gov]
Enforcement Actions (1)
sec.gov
Apr 04, 2026
Miami Crypto Fund Manager Charged With $12M Investor Fraud
Amount:
$12.0M
Related Entities (same sector / state)
Performant Recovery, Inc.
FL
1 flags
Chargebacks911
FL
1 flags
Randall L. Leshin, P.A., D/b/a Express Consolidation, Express Consolidation Inc., Consumer Credit Consolidation Inc.
FL
1 flags
Innovative Partners, LP; American Collective, LP; Papyrus Green Investments LLC; Health Plan Administrators, LLC
FL
1 flags
Kevin P. Rosenbach, M.d. P.A.
FL
1 flags