On May 7th, 2024, Cryptocointrace received notice about a possible fraud via its CRM system. The SEC has also issued a warning about this potential scam. looks like they offer financial services and investment options but it is likely a scam because there is no clear information available about the company. Its ownership, location, and services are unavailable. 

The website is not regulated and numerous customers tell negative stories about issues with fund withdrawal and suspicious activity. 

Due to the many red flags, it is best to avoid engaging with

What To Do If You Were Scammed By This Broker

Make sure you gather all information and records of communication, including bank statements. File a complaint with local authorities or financial regulators in your country. Consider reporting to the SEC, FCA, or ASIC. 

Report the scam to Cryptocointrace, an organization dedicated to investigating online scams and tracing lost funds to help victims in the process of fund recovery.