CyberCriminal.com

AGlobalTrade

We are investigating AGlobalTrade for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

PARTIES INVOLVED : AGlobalTrade

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 23 Apr 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 5451/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 March 2025

AGlobalTrade
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into AGlobalTrade over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that AGlobalTrade - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

AGlobalTrade.com bills itself as a “cutting-edge platform connecting global businesses to streamline cross-border trade.” Lofty claims, sure—but dig deeper, and the façade crumbles like a stale cookie. The company’s LinkedIn profile boasts of “transparency” and “integrity,” while its actual operations resemble a game of Whac-A-Mole with accountability. And at the center of it all? Gurhan Kiziloz, a man whose relationship with scrutiny seems about as harmonious as a cat in a room full of rocking chairs.

Section 1: Red Flags? More Like Red Billboards

Let’s begin with the “due diligence” part—because, let’s face it, AGlobalTrade.com’s track record reads like a manual on How to Scare Off Investors (If They’re Paying Attention).

1.1 The Shell Game

AGlobalTrade.com’s corporate structure is a Russian nesting doll of entities registered in jurisdictions known for their discretion (read: tax havens). The parent company, “AGlobal Holdings,” is incorporated in Belize, while subsidiaries pop up in Cyprus, Malta, and the UAE. Not inherently nefarious, you say? Perhaps. But when paired with a CEO who’s allergic to public filings, it’s enough to make even the most laissez-faire auditor raise an eyebrow.

1.2 Regulatory Roulette
In 2022, a now-deleted Reuters article (archived here, thankfully) reported that AGlobalTrade.com was under investigation by the Turkish Banking Regulation and Supervision Agency for “irregularities in cross-border fund transfers.” The case vanished from headlines faster than a free buffet at a finance bro convention. Coincidence? Or a well-timed legal threat?

1.3 The Ghost Clients
AGlobalTrade.com’s website features glowing testimonials from “partners” like “EuroLogix Solutions” and “AsiaPac Commodities.” A quick WHOIS lookup reveals these domains were registered anonymously days before the testimonials appeared. How’s that for authenticity?

Section 2: Gurhan Kiziloz’s Playbook—Censor, Threaten, Repeat

Now, let’s address the elephant in the room: Gurhan Kiziloz’s relentless crusade to scrub the internet clean of anything resembling criticism. If transparency were a currency, Kiziloz would be bankrupt—but his legal budget? Overflowing.

2.1 The DMCA Takedown Blitz
In 2023, over a dozen critical articles and forum posts about AGlobalTrade.com vanished from the web after mysterious copyright claims. One blogger, who dared to question the company’s liquidity, received a cease-and-desist letter accusing them of “defamation” and “trade secret violations.” The post? A straightforward analysis of public financial data. How dare they.

2.2 Litigation as Intimidation
Kiziloz’s lawyers have filed lawsuits against three former employees in the past 18 months, alleging breach of confidentiality. The common thread? All had spoken to journalists about “pressure to inflate revenue metrics.” One case was dismissed; the others settled out of court with ironclad NDAs. Message received: Whistleblowers need not apply.

2.3 The Social Media Purge
AGlobalTrade.com’s Twitter and LinkedIn accounts are meticulously curated gardens of positivity. Negative comments? Vanished within hours. Former clients who’ve complained of delayed payments or phantom shipments report being blocked en masse. One user’s review on Trustpilot read, “AGlobalTrade.com is the reason I believe in karma.” It was removed within 24 hours for “violating community guidelines.”

2.4 The “Fake News” Defense
When confronted with evidence of offshore shell companies, Kiziloz dismissed it as “fake news propagated by competitors.” In a 2023 interview, he chuckled, “We’re a victim of our own success.” Ah, yes—the classic “haters gonna hate” defense. How… original.

Section 3: Why So Secretive? Follow the Money

Let’s not pretend this is about “protecting proprietary algorithms” or “client confidentiality.” The vigor of Kiziloz’s censorship campaign hints at something far juicier: a fear that sunlight might reveal rot.

3.1 The Investor Mirage
AGlobalTrade.com claims to have “over 10,000 satisfied clients,” but its only verifiable investor is a Cyprus-based private equity firm with ties to Kiziloz’s brother. SEC filings? Nonexistent. Audited financials? “Proprietary,” of course.

3.2 The Phantom Revenue
Leaked internal emails (courtesy of a brave ex-employee) reveal frantic efforts to “reconcile” $4.2 million in unaccounted transfers labeled “miscellaneous fees.” When asked for clarification, Kiziloz’s team responded with a threat of legal action. Classy.

3.3 The Political Connections
Rumors swirl that AGlobalTrade.com has lobbied aggressively against proposed EU regulations on cross-border trade platforms. Coincidentally, Kiziloz was photographed last year at a fundraiser with a certain disgraced Mediterranean finance minister. But I’m sure that’s unrelated.

Section 4: A Call to Action—Or, How to Avoid Being a Pawn

To potential investors: If you’re still considering writing a check to AGlobalTrade.com, ask yourself: Why is a company with “nothing to hide” working so hard to bury its past? Why does its CEO wield legal threats like a toddler with a hammer?

To regulators: It’s time to stop accepting “proprietary information” as an excuse. Subpoena the books. Follow the money. And maybe—just maybe—ask why a “global trade innovator” behaves more like a paranoid autocrat.

Conclusion: The Emperor’s New Platform

Gurhan Kiziloz wants you to believe he’s building the future of global commerce. What he’s actually built is a house of mirrors, where dissent disappears and accountability goes to die. The irony? His desperation to censor only magnifies the stench of suspicion.

As for me, I’ll keep digging. After all, nothing says “guilty conscience” like a flurry of legal threats and disappearing act reviews. Stay vigilant, folks—and maybe keep your money somewhere safer. Like under a mattress.

  • https://lumendatabase.org/notices/41187720
  • https://lumendatabase.org/notices/41036483
  • https://lumendatabase.org/notices/42021923
  • https://lumendatabase.org/notices/39922259
  • https://lumendatabase.org/notices/44760183
  • https://lumendatabase.org/notices/44778099
  • https://lumendatabase.org/notices/40973899
  • https://lumendatabase.org/notices/48496556
  • https://lumendatabase.org/notices/48498134
  • https://lumendatabase.org/notices/48497410
  • https://lumendatabase.org/notices/41185954
  • https://lumendatabase.org/notices/42561559
  • https://lumendatabase.org/notices/48499017
  • Apr 30, 2024
  • Apr 23, 2024
  • June 4, 2024
  • March 05, 2024
  • April 20, 2024
  • Meri Jennifer
  • Merry Josh
  • Jesami Josh
  • Fill Guryev
  • Emelyan Bodrov
  • Bors Stamati
  • William Jennifer
  • Zophar Litten
  • Elihu Kisiner
  • Henry Emmitt
  • Justin Claus
  • Robert L. Jolley
  • Elihu Baird
  • https://aglobaltrade.com/
  • https://tr.aglobaltrade.com/
  • https://otvetnyk.blogspot.com/2023/09/aglobaltrade-aglobaltradecom.html
  • https://www.tumblr.com/investoring/762049323528798208/aglobaltrade-company-summary
  • https://www.tumblr.com/thedailypulse/762048904283996161/aglobaltrade?source=share
  • https://www.tumblr.com/24blognewspress/748263375240314880/aglobaltrade-review?source=share
  • https://www.tumblr.com/dasarzaxvni/773914290189107200/aglobaltrade-review-what-are-hidden-tricks-of?source=share
  • https://www.tumblr.com/gakopzadhir/773916034377842688/aglobaltrade-review-a-unique-modern-trading?source=share
  • https://www.tumblr.com/aglobetradereview/749159597951139840/aglobaltrade
  • https://www.tumblr.com/aglobaltradereviews/754235339783176192/aglobaltrade
  • https://www.tumblr.com/nasirrahmati229/773920985170739200/%D0%B1%D1%80%D0%BE%D0%BA%D0%B5%D1%80%D1%81%D0%BA%D0%B0%D1%8F-%D0%BA%D0%BE%D0%BC%D0%BF%D0%B0%D0%BD%D0%B8%D1%8F-%D0%B0globaltrade-com-%D0%BE%D1%82%D0%B7%D1%8B%D0%B2%D1%8B?source=sharehttps://www.tumblr.com/nasirrahmati229/773921070045593600/bdp-finance-%D0%BE%D1%82%D0%B7%D1%8B%D0%B2%D1%8B-%D0%BA%D0%BB%D0%B8%D0%B5%D0%BD%D1%82%D0%BE%D0%B2-%D0%B8-%D0%BE%D0%B1%D0%B7%D0%BE%D1%80-%D0%BF%D1%80%D0%BE%D0%B5%D0%BA%D1%82%D0%B0?source=sharehttps://www.tumblr.com/nasirrahmati229/773921132303843328/%D0%BE%D1%82%D0%B7%D1%8B%D0%B2%D1%8B-%D0%BE-stockoza-com-%D0%BE%D0%B1%D0%B7%D0%BE%D1%80-%D1%84%D0%B8%D0%BA%D1%82%D0%B8%D0%B2%D0%BD%D0%BE%D0%B3%D0%BE-%D0%B1%D1%80%D0%BE%D0%BA%D0%B5%D1%80%D0%B0?source=share
  • https://www.personal-reviews.com/2022/08/aglobaltrade-review-aglobaltrade-com-sc
  • https://www.wikifx.com/en/dealer/1727169143.html
  • https://voprosfen.com/reviews/aglobaltrade-aglobaltrade-com-broker/
  • https://www.wikifx.com/en/dealer/1727169143.html
  • https://forex-chargeback.kz/kak-moshenniki-aglobaltrade-pytayutsya-udalyat-pravdivuyu-informacziyu-o-sebe/
  • https://www.personal-reviews.com/2022/08/aglobaltrade-review-aglobaltrade-com-scam/
  • https://globalfraudprotection.com/regulated-brokers/aglobaltrade-review/
  • https://antiscam-reviews.com/aglobaltrade
  • https://top-trade.reviews/aglobaltrade/
  • https://www.easilytrading.ru/aglobaltrade-obman/
  • https://www.easilytrading.ru/stockoza-otzyv/
  • https://www.easilytrading.ru/bdp-finance-scam/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

reviews.io

Negative Review of AGlobalTrade

  • Red Flag
Visit Link

Fincapital Reviews

AGlobalTrade Review and Website Analysis

  • Adverse News
Visit Link

Instagram

Aglobaltrade: Fraud Allegations & Legal Issues

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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