About us

Cryptocointrace provides solutions, guidance, and resources for those who are dealing with crypto scams, investment fraud, or broker disputes. Our team is comprised of experts with combined decades of experience with financial services, regulators and authorities.

We consult with clients and provide intelligence reports and crypto reports that aid officials in tracking down the source of frauds and the path of client funds. We use our research skills and resources to make it easier to bring your complaint to a successful conclusion. made CryptoComplaint.com a success.

Our Services

Cryptocointrace consults with clients and provides assistance. If you are deciding which broker or financial service to use, we can advise you based on our thorough research. If you have a complaint with a broker or a crypto service, we will create intelligence reports based on your information and our own investigations. Armed with an in-depth intelligence report, the authorities can more efficiently find the identity of the fraudsters and discover the path of your funds.

Crypto Reports

The anonymity of cryptocurrency is seen as an advantage by fans of digital currency. However, the dark side of this anonymity is that it provides cover for cybercriminals, including those who create crypto scams and crypto trading frauds.
Fortunately, the claim that the blockchain is anonymous is not 100% accurate. We have advanced research tools that can unmask scammers and track their whereabouts. We can also use proprietary investigation techniques to locate the path of client funds, even if they have been laundered. You can bring these crypto reports to the authorities and make their job of tracking down the source of the crypto scam easier. If the main part of the research has already been done for them, they are more likely to pursue your case with more alacrity, because it is more likely to yield success for them and for you.

Types of Scams

Cryptocointrace deals with a variety of scams, such as CFD, forex, and broker trading scams. We specialize in crypto scams of all types which often involve fake exchanges, fake crypto trading, and fake initial coin offerings. Our experts consult with clients and discuss the type of scam, what occurred, and any information about the scam that could be helpful to track them down.

Cryptocointrace drafts an intelligence report that is an effective tool for tracking down cybercriminals. When meeting with our experts, be sure to collect all information, documents and communications that can be helpful for finding the fraudster. Our crypto reports have a track record of success for locating the source of scams and stolen funds.

Fake Exchanges

With the enthusiasm for all types of cryptocurrency growing, there are many people using cryptocurrency exchanges for the first time. Many of them can get tricked into scam trading or using cryptocurrency on a fake exchange that will steal their money. If you suspect that a fake exchange has robbed you of money or data, contact cryptocointrace. Our experts have the skills and knowledge to detect signs of fake exchanges and can help you avoid danger before it happens. If you have lost money on a false exchange, our crypto reports will help you track down those responsible.

Fake Crypto Trading

Some people feel it is safer to trade cryptocurrencies through a broker than directly on exchanges. However, it is not safe if the broker turns out to be a fraud. If you have lost money through a crypto broker scam, it is essential to file a complaint. Cryptocointrace will generate a crypto report that will provide more context to your initial complaint and can aid authorities in their pursuit of cybercriminals. In addition to advanced research tools, Cryptocointrace regularly does extensive investigations of crypto brokers and produces reviews to help guide consumer decisions. We can advise you concerning which brokers to choose and which to avoid.

Initial Coin Offering

Initial coin offerings can seem like an exciting investment opportunity. It is always fun to be the first person to discover something, in this case, a digital coin that has not yet appeared on any exchanges. However, even in the best situations, ICOs are extremely risky and only a fraction succeed. Added to this, most ICOs are scams. Examples are new “coins” offered through social media. ICOs should be conducted on official platforms designed specifically for investors in ICOs. Cryptocointrace regularly examines ICOs, discovers who is behind them, and can help you trace your funds.

Have You Been Scammed?

It doesn’t feel good admitting that scammers have taken your money. However, you are not alone. Millions are lost each day in crypto scams. Total scams rob much more from consumers around the world. Cybercriminals are using increasingly sophisticated methods to fool consumers into thinking their service is legitimate. Scammers also have unprecedented abilities to tap new markets of people to steal from. The internet and social media have expanded the reach of scams in the 21st century. You need Cryptocointrace services to assist you if you have lost money to a crypto scam and need a crypto report. We also deal with other scams and draft intelligence reports that authorities can use to track down criminals.

Do You Need to File a Complaint?

If you have lost money to a crypto scam or another type of fraud it is important to file a complaint right away. Speed is important because cybercriminals are adept at hiding their tracks and concealing their identities. Complaints also prevent them from getting away with crypto scams.
Talk to Cryptocointrace today and we will collect the information we need to draft an intelligence report or crypto report. When you present these reports to authorities they can get on the trail of scammers faster and are more likely to succeed in tracking down your funds.

About Us