Broker Alert 

On May 7th, 2024, Cryptotrace received word about a possible scam through its CRM. The SEC has also warned that this might be a fraud. claims to offer ‘’The Most Trusted, Secure, Fast, Reliable cryptocurrency exchange’’ but it is flagged as a scam on several independent review sites. Users report negative experiences such as difficulty withdrawing funds and suspicious trading activity. is not regulated and there is a major lack of information about their company details such as location and owner. The website has spelling and grammar errors and looks sketchy, promising unrealistic low risks and high returns.

Due to all the red flags, it is wise to steer clear of

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. 

Report a Scam

Report the scam to Cryptotrace, an organization dedicated to investigating online scams and helping victims in the process of fund recovery.