Alpho
We are investigating Alpho 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 : Alpho
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 24 Apr 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 9010/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 22 Nov 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Alpho 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 Alpho - 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
Alpho.com, a forex broker operated by Gulf Brokers Ltd, has been embroiled in a series of controversies and allegations that have significantly tarnished its reputation. These issues range from regulatory concerns and customer complaints to accusations of unethical practices and cybercrime. Below is a detailed breakdown of the major allegations and red flags, along with an analysis of why Alpho might resort to extreme measures, including cybercrime, to suppress this damaging information.
Major Allegations and Red Flags
1. Regulatory Concerns
Alpho is regulated by the Seychelles Financial Services Authority (FSA), a jurisdiction known for its lenient oversight compared to stricter regulators in Europe or the U.S. This has raised questions about the safety of traders’ funds and the credibility of the platform. Critics argue that the lack of robust regulation leaves investors vulnerable to malpractice .
2. Customer Complaints
Numerous users have reported unfair trading practices, including slippage—where trades are delayed or altered to the client’s disadvantage—resulting in significant financial losses. Additionally, traders have accused Alpho of manipulating trading conditions to ensure losses after initial profits, a tactic often associated with fraudulent brokers .
3. Withdrawal Issues
A recurring complaint involves difficulties in withdrawing funds. Clients have reported long delays or outright refusal to release their money, a common red flag in investment scams. This has fueled suspicions that Alpho may be operating as a Ponzi scheme, using new deposits to pay out earlier investors .
4. Shady Marketing Practices
Alpho has been accused of misleading marketing tactics, luring inexperienced traders with promises of high returns while downplaying the risks. Some users claim they were pressured to reinvest after heavy losses, trapping them in a cycle of financial harm .
5. Reputation Management and Cybercrime
Alpho has allegedly employed fake DMCA takedown notices to remove negative content from the internet. These notices, often sent through third-party reputation management agencies, falsely claim copyright infringement to force platforms like Google to delist critical articles. This tactic is part of a broader strategy to suppress allegations of fraud, tax avoidance, and other unethical practices .
Why Alpho Wants These Stories Removed
The allegations against Alpho strike at the core of its business model and reputation. Regulatory concerns and customer complaints undermine trust, a critical factor for any financial institution. If potential investors perceive Alpho as unreliable or fraudulent, the company risks losing its customer base and facing legal scrutiny.
The withdrawal issues and manipulative trading practices are particularly damaging, as they suggest systemic fraud. These stories, if widely publicized, could lead to regulatory investigations, lawsuits, and a collapse of investor confidence.
The use of fake DMCA notices to remove negative content highlights Alpho’s desperation to control its public image. By suppressing critical reviews and investigative reports, Alpho aims to maintain a facade of legitimacy. However, this strategy has backfired, as the exposure of these tactics has further damaged its reputation, associating the company with cybercrime and unethical behavior .
Conclusion
Alpho’s attempts to silence critics through cybercrime and reputation laundering reveal a company willing to go to extreme lengths to protect its image. However, these efforts have only amplified the allegations, painting Alpho as a broker with something to hide. For investors, the red flags are clear: regulatory weaknesses, customer complaints, and unethical practices make Alpho a high-risk platform. As the truth continues to surface, Alpho’s reputation may prove irreparable, serving as a cautionary tale in the world of online trading.
- https://lumendatabase.org/notices/41084422
- https://lumendatabase.org/notices/45258729
- https://lumendatabase.org/notices/45276778
- https://lumendatabase.org/notices/45279837
- https://lumendatabase.org/notices/45301634
- https://lumendatabase.org/notices/45396088
- Apr 24, 2024
- Oct 08, 2024
- Oct 09, 2024
- Oct 09, 2024
- Oct 10, 2024
- Oct 14, 2024
- Ellie Thomas
- Janne Nykanen
- Bo Tukio
- Fitz Gauthier
- Juha Kaitala
- Vick Artois
- https://www.tumblr.com/intelligencelineg/763942813208576000/caught-in-the-act-alphocoms-failed-plot-to
- https://www.tumblr.com/complaintboxs/763843527266418688/caught-in-the-act-alphocoms-failed-plot-to
- https://www.tumblr.com/financescamsh/763771700557004800/caught-in-the-act-alphocoms-failed-plot-to
- https://www.tumblr.com/24pressnewsblog/743012018459656192/alpho-reviews
- https://www.tumblr.com/novelnowg/764315697203511296/caught-in-the-act-alphocoms-failed-plot-to
- https://www.fraudadviser.com/alpho/
- https://www.wikifx.com/en/comments/list/7041538413.html
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
fraudadviser.com
Caught in the Act: Alpho.com’s Failed Plot to Silence the Truth – Part 1
- Red Flag
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
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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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User Reviews
Average Ratings
1.7
Based on 10 ratings
by: Finn Murphy
These ppl sweet talk u into investing then poof—no return, no response. Stay away, seriously.
by: Ella Grant
Man, I got scammed by Alpho too. Can’t believe I trusted those ads, now my money gone.
by: Garrett Drake
I tried to withdraw $4,800 from Alpho, but they blocked the transaction, claiming processing issues it’s been weeks, and I’m still waiting for my money
by: Brittany Keller
Alpho’s platform took my $6,000, manipulated the trading conditions, and left me with no way to withdraw a cent this company should be investigated for fraud
by: Zachary Steele
I lost $5,600 trading on Alpho after their platform manipulated the conditions, making it impossible to profit now I feel scammed and helpless with no way to retrieve my funds😥
by: Elijah Ross
These actions underscore the importance of transparency and ethical conduct in the financial sector.
by: Lily Parker
The company has been accused of engaging in manipulative trading practices, making fund withdrawals difficult for clients, and employing misleading marketing tactics to attract inexperienced traders.
by: Lucas Adams
Alpho.com, operated by Gulf Brokers Ltd, has faced numerous allegations and controversies that have significantly impacted its reputation.
by: Mia Walker
Big Scam!! No customer Support with withdrawing money...Terrible Experience.I am trying to get my money since weeks.It's a Big Scam.It is really frustrating.Not only did they mess up my account, but their customer service just ignores you.
by: Noah Carter
They really don’t care about their customers. I’ve have issues withdrawing and get stuck in an endless loop trying to get your funds back.
by: Adam Thompson
I really regret with Alpho. Wrong trading practice.
by: David Evans
I wanted to invest and grow my savings, but what I got was a nightmare. They were all friendly and professional when I first joined, but once I put my money in, things started to go south. I couldn’t access...
by: Emma White
This company is a joke. They lure you in with fake deals, take your money, then never send the product. Avoid them at all costs
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