Broker Alert

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On May 9th, 2024, CryptoTrace received notice about a potential scam through its CRM. The SEC also reported this possible fraud. The broker, has a limited online presence with little information available about the company. This makes it very difficult to verify their legitimacy or experience. There’s no evidence of being registered with any financial authorities. This lack of regulation raises serious security concerns for your money. Reputable brokers operate under rules that protect investors, but offers no such safeguards.

Avoid altogether. Their lack of transparency and potential security risks make them a high-risk option.

If you’ve been dealing with, collect all communication records, bank statements, and any materials they provided and file a report with your local law enforcement and relevant regulatory agencies. 

Consider submitting a complaint with CryptoTrace to help you investigate further and seek justice.