In addition to investigating cryptocurrency fraud, experts at Crypto Trace can help you report fraudulent companies in the crypto space. They can help you identify scammers and write comprehensive intelligence reports for your clients, making the task of tracking cryptocurrency scammers much easier. You can use the services of crypto-tracers to find out more about a particular company. Here are some of the reasons why. 1. Increasing Your Profitability: Using a crypto-tracer can increase your profitability.
Information about frauds: Using an intelligence report can help law enforcement investigate Crypto-Scams and stop them in their tracks. This is important for the regulation of the industry and law enforcement. Without good information, many cases go uninvestigated. With full intelligence reports, investigators can save time and avoid unnecessary risk. This is why Crypto Trace is so important. Not only does it protect your investments, but it also helps prevent scammers from taking advantage of you.
Compliance: Cipher-Trace maintains a database of thousands of crypto-entities. This database helps you determine whether a company is legitimate. In most cases, a company that is regulated by the SEC has an obligation to disclose any potential risks to the public. A legitimate cryptocurrency service will not violate your privacy, and you don’t want to become a victim of one of these fraudsters. To keep your money secure, a reliable crypto trace will keep a record of every transaction.