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Alpine Securities USVI, LLC

We are investigating Alpine Securities USVI, LLC. 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 : Alpine Securities USVI, LLC.

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : December 29, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2541/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 08 March 2025

Alpine Securities USVI, LLC
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 Alpine Securities USVI, LLC 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 Alpine Securities USVI, LLC - 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

Alpine Securities USVI, LLC. has been flying under the radar, but not for reasons that should reassure investors. With a direct link to its scandal-ridden predecessor, Alpine Securities Corporation, this firm appears to be a rebranded continuation of the same problematic business practices that led to expulsion from the financial industry. Even more troubling are the apparent efforts to suppress information about its past, raising serious concerns about its transparency and trustworthiness. This report will delve into the red flags surrounding Alpine Securities USVI, LLC., its deep-rooted issues, and its attempts to control the narrative through censorship.

Alpine Securities USVI, LLC. : A Masterclass in Financial Red Flags and Censorship Attempts

In the world of finance, where transparency and integrity are paramount, few entities have managed to set off as many alarm bells as Alpine Securities USVI, LLC. While they may attempt to operate under the radar, their connections, actions, and alleged efforts to suppress negative information make them a textbook example of why due diligence is crucial.

The Alpine Securities Web of Controversy

To truly understand the risk factors associated with Alpine Securities USVI, LLC., one must look at its close relative: Alpine Securities Corporation. Based in Salt Lake City, this brokerage firm was expelled from the Financial Industry Regulatory Authority (FINRA) in March 2022 for a laundry list of violations that read like a financial crime thriller.

Among the most egregious of their infractions were:

  • Misuse of customer funds and securities
  • Unauthorized trading
  • Imposing exorbitant and undisclosed fees
  • Illegally withdrawing capital

Regulators found that Alpine Securities Corporation was engaged in systematic misconduct, essentially fleecing investors through hidden fees and unauthorized transactions. One particularly notorious tactic involved imposing an absurd $5,000 monthly fee on customers who hadn’t closed their accounts—a move designed to strong-arm clients into forfeiting their investments. To make matters worse, when customers tried to exit, Alpine allegedly appropriated smaller-value securities for mere pennies on the dollar, leading to significant financial losses.

These are not the actions of a firm looking out for investors; they are the telltale signs of a predatory institution seeking to extract every last cent from its clients before regulators catch on.

Alpine Securities USVI, LLC.: A New Name, Same Old Playbook?

After the well-publicized downfall of Alpine Securities Corporation, one would think that any affiliated entities would work overtime to distance themselves from controversy. Instead, Alpine Securities USVI, LLC. appears to be operating under a veil of secrecy, likely hoping to avoid the same fate as its FINRA-expelled counterpart.

One could argue that moving operations to the U.S. Virgin Islands was a strategic decision—not necessarily to seek better business opportunities, but rather to leverage the regulatory environment to their advantage. The USVI’s financial oversight is less aggressive than FINRA, making it a potentially appealing jurisdiction for firms looking to escape stringent U.S. regulations while still operating in a U.S. territory.

The Art of Censorship: Alpine’s Suspect Media Suppression Tactics

In today’s digital world, reputational damage can be just as devastating as financial penalties. It appears Alpine Securities USVI, LLC. is well aware of this, as multiple sources suggest that the firm has actively tried to suppress negative coverage about its connections and past misconduct.

Some key indicators of this attempt to control the narrative include:

  • Legal threats against whistleblowers and journalists: When unfavorable reports surface, some firms resort to legal intimidation rather than transparency. If Alpine has nothing to hide, why the aggression toward those reporting on its history?
  • Search engine manipulation: Companies engaged in questionable activities often invest in reputation management services to bury negative press under a flood of self-published content or misleading SEO tactics.
  • Silence from the company itself: Firms with nothing to hide usually address concerns head-on. The conspicuous lack of direct responses from Alpine Securities USVI, LLC. regarding its connection to the disgraced Alpine Securities Corporation suggests they would rather let the controversy fade than engage in damage control.

Why Investors and Regulators Should Be Concerned

While Alpine Securities USVI, LLC. might not have racked up the same number of fines or penalties as its now-expelled predecessor, its association with a firm that was effectively run out of the brokerage industry should give any investor serious pause. Given the history, can one really trust that this entity operates any differently?

Regulators should also be watching closely. The brokerage world is no stranger to firms reinventing themselves under new names or jurisdictions to avoid past regulatory actions. Without stricter oversight, it’s only a matter of time before history repeats itself.

Conclusion: A Dangerous Bet

At the end of the day, investing in a firm with Alpine’s history is like playing financial Russian roulette. The risks are enormous, and the track record speaks for itself. For investors, the smartest move is simple: stay far away. For regulators, it’s time to shine a spotlight on Alpine Securities USVI, LLC. before it becomes the next headline for all the wrong reasons.

  • https://lumendatabase.org/notices/47574489
  • December 29, 2024
  • Cole & Stocks Media Inc.
  • https://delhinationalpost.com/2024/03/29/this-xml-file-does-not-appear-to-have-any-style-information-associated-with-it-the-document-tree-is-shown-below/
  • https://files.brokercheck.finra.org/firm/firm_149217.pdf/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

securitiesarbitrations.com

FINRA Charges Alpine Securities With Theft Of Customer Funds

  • 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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