Amitell Capital PTE LTD
We are investigating Amitell Capital PTE LTD 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 : Amitell Capital PTE LTD
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 28 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 7987/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 23 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Amitell Capital PTE LTD 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 Amitell Capital PTE LTD - 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
A Tale of Two Amitells
Our story begins with a classic bait-and-switch. Amitell Capital PTE LTD claims to be a Singapore-based brokerage, boasting over a million traders and offices in Dubai. However, a closer look reveals that the legitimate Amitell Capital PTE. LTD., registered in Singapore, is a fund management company with no ties to brokerage services. The impostor Amitell has cunningly cloned the name and address of this legitimate entity to lull unsuspecting investors into a false sense of security.
The Phantom License
Legitimate brokers operate under strict regulatory oversight, ensuring transparency and investor protection. Our dubious Amitell, however, operates without any valid regulatory license. Their website conveniently omits any documentary evidence of registration or licensing, a glaring omission that should set alarm bells ringing for any discerning investor.
The Digital Mirage
Venturing onto their website is akin to wandering through a poorly constructed house of mirrors. The homepage takes an eternity to load, possibly due to an overzealous use of multimedia elements. But the real kicker? The domain was registered only in July 2024, a far cry from the established firm they purport to be. Despite this, they audaciously claim to have amassed over a million users in less than a month. Either they’re marketing geniuses, or something fishy is afoot.
The Elusive Registration Code
Attempting to register on their platform introduces you to the enigmatic “registration code,” a prerequisite for account creation. This tactic is often employed by scammers to control the onboarding process, allowing them to cherry-pick their victims and extract higher deposits.
The Fee Fiasco
Transparency in fee structures is a hallmark of reputable brokers. Amitell, however, shrouds their fees in mystery. Reports indicate that they impose exorbitant charges for inactivity or verification issues, conveniently preventing clients from accessing their funds. Moreover, the absence of any official documentation detailing their fees is a red flag that cannot be ignored.
The Victims’ Voices
The internet is rife with tales of woe from investors who fell prey to Amitell’s schemes. One user recounted how they were lured in by a Facebook ad, only to be ensnared in a labyrinth of deceit that culminated in the loss of their investment. Another victim lamented the inability to withdraw funds, with the broker concocting endless excuses to delay or deny withdrawals.
The Desperation to Silence Critics
In a bid to maintain their facade, Amitell has reportedly attempted to suppress negative information. While specific instances of censorship are scarce, the pattern is all too familiar: companies like Amitell often resort to legal threats, manipulation of online reviews, and even the creation of fake positive testimonials to drown out the voices of dissent. These tactics are not just unethical but highlight a blatant disregard for transparency and accountability.
The Call to Action
It’s high time regulatory authorities took note of Amitell Capital PTE LTD’s dubious operations. Their blatant impersonation of a legitimate firm, lack of regulatory oversight, opaque fee structures, and attempts to silence critics are more than enough grounds for a thorough investigation. Potential investors should exercise extreme caution and conduct meticulous due diligence before entrusting their hard-earned money to such entities.
In Conclusion
Amitell Capital PTE LTD’s elaborate web of deceit serves as a stark reminder of the importance of vigilance in the investment landscape. Their attempts to cloak their fraudulent activities in legitimacy are as transparent as a glass house. Let this exposé be a warning to all: not all that glitters is gold, and sometimes, it’s just fool’s gold.
- https://lumendatabase.org/notices/44156043
- https://lumendatabase.org/notices/44157570
- https://lumendatabase.org/notices/44208817
- https://lumendatabase.org/notices/44213665
- https://lumendatabase.org/notices/44187064
- August 28, 2024
- August 28, 2024
- August 30, 2024
- August 30, 2024
- August 29, 2024
- niquita monge
- Adayel Garadys
- natalio ellison
- toviach windley
- Bohuslav Garadaz
- https://telegra.ph/amitellcapitalltdcom-Reviews-08-28-7
- https://ext-6615926.livejournal.com/1112.html
- https://telegra.ph/Broker-moshennik-amitellcapitalltdcom–Otzyvy-razvod-obman-Kompaniya-Amitell-Capital-moshenniki-08-30
- https://ext-6617350.livejournal.com/1143.html
- https://penzu.com/p/62a6e7356778d84e
- https://scaud.info/forex/refund/amitell-capital-pte-ltd
- https://www.zarabotok-rabota.ru/2024/08/amitellcapitalltd.com-otzyvy-polzovateley-razvod-obman.html
- https://www.scamadviser.com/check-website/amitellcapitalltd.com
- https://brokertribunal.com/brokers/amitell-capital-pte-ltd
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
zarabotok-rabota.ru
Scam broker amitellcapitalltd.com – Reviews, scam, deception! Amitell Capital is a scam
- Removed
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
Or go directly to the feedback section and share your thoughts
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
1.9
Based on 6 ratings
by: Xander Quinn
I tried to withdraw my funds but was blocked multiple times. Looks like this is just another way to get your money and run.
by: Willow Drake
Amitell Capital is clearly a scam. They pretend to be a legit brokerage, but there’s no regulation or transparency. Stay far away!
by: Cassian Holt
Regulators need to act before more people fall into Amitell’s carefully crafted trap. This isn’t just a sketchy website it’s an operation built on impersonation, obfuscation, and deception. The fact they’ve lifted the name of a real, registered company to...
by: Elise Dawn
The silence surrounding Amitell’s operations isn’t accidental it’s engineered. Reports of online censorship, fake testimonials, and suppression of criticism point to a deliberate strategy of reputational laundering. Instead of fixing their shady operations, they’re investing in digital whitewashing to drown...
by: Theo Crest
Amitell’s use of a “registration code” for new signups is more than just unusual—it’s predatory. By limiting access through invitation-only codes, they create a false air of exclusivity while ensuring full control over their victims. It’s a manipulation tactic designed...
by: Nora Vale
For a company that brags about having over a million users, Amitell Capital’s digital footprint is laughably small. A website registered in mid-2024, riddled with delays and suspicious elements, doesn’t scream financial giant—it screams cover operation. Their fee structure is...
by: Finn Zephyr
The sheer audacity of Amitell Capital PTE LTD cloning a legitimate Singaporean firm's name and address is as calculated as it is deceptive. This is not a case of brand confusion it’s identity theft dressed in a business suit. With...
by: Leonardo Fabbri
Total scam vibes. Website looks flashy but nothing checks out. Their team info is shady af. Avoid at all cost, y’all.
by: Zofia Nowicka
This whole setup smell fishy... no legit biz acts like this
by: Layla Sanders
Operating without a valid regulatory license, this entity provides no evidence of registration or licensing on its website, a significant red flag for potential investors.
by: Isaac Barnes
While the authentic company is a fund management entity with no brokerage services, the impostor falsely claims to offer such services.
by: Harper Bryant
The fraudulent Amitell Capital PTE LTD has cloned the name and address of a genuine Singaporean firm to deceive investors.
by: Patricia Clark
My friend’s experience with Amitell Capital PTE LTD was a nightmare At first it seemed promisin trading support free courses and high returns on investments but once she invested more things went south. Her account got locked, and they stopped...
by: William Harris
I have come across the scam operation Amitell Capital PTE LTD before, though I can't recall where exactly. From what I remember, the scam tactic is always the same they claim to be reliable, show you a license, but it's...
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