Our team is comprised of financial research professionals from a variety of backgrounds for combined excellence. We are well-versed in the methodology of fraudulent activities and criminal psychology as well as regulatory and legal issues involved.
Our considerable connections with authorities and regulators give us and you a significant advantage when you are trying to track down the source of a crypto scam or a fraudulent broker.
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.
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.
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 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.