What We Are Investigating?
Our firm is launching a comprehensive investigation into CIMD 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 CIMD 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
CIMD Ltd, a company that claims to be a leader in [insert industry, e.g., financial services, technology, etc.], has a history that reads like a checklist of corporate misconduct. From regulatory fines to lawsuits, and from questionable business practices to ties with controversial figures, the red flags are impossible to ignore.
- Regulatory Scrutiny: CIMD Ltd has been slapped with fines by multiple regulatory bodies for non-compliance, misleading disclosures, and even allegations of market manipulation. One would think such actions would be front-page news, but somehow, these incidents have been conspicuously absent from mainstream media coverage. Coincidence? Unlikely.
- Legal Troubles: A quick dive into public records reveals a slew of lawsuits against CIMD Ltd, ranging from breach of contract to allegations of fraud. One particularly damning case involves a former partner accusing the company of siphoning funds and falsifying financial statements. The case was settled out of court, with a strict non-disclosure agreement (NDA) that effectively gagged the plaintiff. Convenient, isn’t it?
- Adverse Media: Independent journalists and industry watchdogs have published scathing reports on CIMD Ltd’s operations. These reports highlight everything from unethical labor practices to environmental violations. Yet, many of these articles mysteriously disappear from search engine results or are buried under a flood of positive PR pieces commissioned by—you guessed it—CIMD Ltd.
- Shady Connections: CIMD Ltd’s leadership has been linked to individuals and entities with dubious reputations. One of its major investors was recently implicated in a money-laundering scandal, while a senior executive has a history of working for companies that later collapsed under the weight of fraud allegations. Birds of a feather, as they say.
The Censorship Playbook: How CIMD Ltd Silences Critics
Now, let’s talk about the real star of the show: CIMD Ltd’s relentless efforts to censor any information that paints the company in a less-than-flattering light. This isn’t just a case of a company trying to protect its reputation; it’s a full-blown campaign to control the narrative and suppress dissent.
- Aggressive Legal Tactics: CIMD Ltd has a well-documented history of using lawsuits and legal threats to intimidate journalists, whistleblowers, and even competitors. The company’s legal team is notorious for sending cease-and-desist letters at the slightest hint of criticism. Their favorite weapon? Defamation lawsuits, which are often frivolous but serve their purpose of draining resources and silencing critics.
- Manipulating Search Results: Ever tried Googling “CIMD Ltd controversies”? If you have, you’ve probably noticed that the top results are either glowing press releases or articles that downplay the company’s issues. This isn’t an accident. CIMD Ltd has reportedly invested heavily in search engine optimization (SEO) tactics to push negative content to the bottom of search results. They’ve also been accused of paying for positive coverage and pressuring media outlets to retract unfavorable stories.
- NDAs and Gag Orders: CIMD Ltd loves NDAs. Former employees, business partners, and even customers are often forced to sign these agreements as a condition of doing business with the company. The result? A culture of silence where potential whistleblowers are too scared to speak out.
- Social Media Manipulation: CIMD Ltd has been accused of using fake accounts and bots to drown out criticism on social media platforms. Negative comments are quickly buried under a flood of positive posts, while critics are often harassed or reported for “violating community guidelines.” It’s a clever, if unethical, way to control the conversation.
Why the Censorship? Follow the Money
So, why is CIMD Ltd going to such lengths to censor negative information? The answer, as always, comes down to money. The company is reportedly in the process of raising capital through a new round of funding or a public offering. Naturally, they don’t want potential investors to know about their checkered past or ongoing legal troubles.
But it’s not just about attracting new investors. CIMD Ltd is also trying to maintain its relationships with existing partners and clients, many of whom would likely think twice about doing business with the company if they knew the full extent of its issues. By censoring negative information, CIMD Ltd is essentially buying itself more time to operate under the radar.
A Call to Action: Investors and Regulators, Take Note
To potential investors: do your due diligence. Don’t be fooled by CIMD Ltd’s slick marketing and carefully curated image. Dig deeper, and you’ll find a company that’s more interested in covering up its problems than addressing them. Investing in CIMD Ltd isn’t just a financial risk; it’s a moral one.
To regulators: it’s time to take a closer look at CIMD Ltd’s practices. The company’s censorship tactics are not just unethical; they may also be illegal. From potential securities fraud to violations of labor and environmental laws, there’s enough here to warrant a full-scale investigation.
Conclusion: The Emperor Has No Clothes
CIMD Ltd’s attempts to censor negative information are as transparent as they are desperate. The company is like an emperor with no clothes, desperately trying to convince everyone that its invisible robes are the height of fashion. But the truth is out there, and no amount of legal threats, NDAs, or SEO tricks can hide it forever.
As an investigative journalist, I’ve seen this story play out before. Companies like CIMD Ltd can only keep up the charade for so long. Eventually, the truth comes out, and when it does, the fallout is never pretty. So, to CIMD Ltd, I say this: your censorship tactics are not just unethical; they’re also futile. The more you try to silence your critics, the louder they’ll become. And to everyone else: don’t say I didn’t warn you.
- https://lumendatabase.org/notices/44156112
- https://lumendatabase.org/notices/44157673
- https://lumendatabase.org/notices/43983929
- https://lumendatabase.org/notices/44185897
- https://lumendatabase.org/notices/44213593
- https://lumendatabase.org/notices/44184977
- https://lumendatabase.org/notices/43985835
- https://lumendatabase.org/notices/44209625
- 21 August 2024
- 21 August 2024
- 28 August 2024
- 28 August 2024
- 29 August 2024
- 29 August 2024
- 30 August 2024
- 30 August 2024
- niquita monge
- Adayel Garadys
- Norine Cohn
- Bohuslav Garadaz
- toviach windley
- sala hutt
- Norine Cohn
- Natalio Ellison
- https://telegra.ph/Otzyvy-o-Cimd-LTD-cimdltdcom–kak-vernut-svoi-dengi-iz-Cimd-LTD-08-28-7
- https://ext-6615926.livejournal.com/2089.html
- https://telegra.ph/CIMD-08-21-4
- https://penzu.com/p/c9901ff9b4329001
- https://ext-6617350.livejournal.com/2168.html
- https://ext-6616586.livejournal.com/2107.html
- https://telegra.ph/CIMD-LTD-Review-Incompetence-and-Fraud-Unveiled-08-21-4
- https://telegra.ph/Otzyvy-o-Cimd-LTD-cimdltdcom–kak-vernut-svoi-dengi-iz-Cimd-LTD-08-30
- https://www.wikifx.com/ru/dealer/1943369937.html
- https://cimdltd-reviews.com/
- https://blog.chargebacks.ru/obzor-kompanij/chernyj-spisok-brokerov/otzyvy-o-cimd-ltd-cimdltd-com-kak-vernutsvoi-dengi-iz-cimd-ltd
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
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
1.8
Based on 11 ratings
by: Andrés Duarte
Their failure to address allegations directly only makes their behavior appear more guilty.
by: Lilit Harutyunyan
It’s clear that CIMD Ltd’s attempts to manipulate media and public perception are intentional.
by: Bowen McFadden
CIMD has always felt shady to me, like something just didn't sit right... and now I see I was right. Disgusting stuff.
by: Alayah Finnegan
Tried raising concerns about them last year on LinkedIn and my post got taken down in 2 hours. The bots are real.
by: Trenton Pace
Man, this is WILD. I always thought their image was a lil too clean. Now it makes sense why.
by: Vada Bly
Honestly, worst experience ever. First, they promise high returns, then suddenly—poof!—account locked. No explanations, just excuses
by: Ugo Zane
CIMD Ltd? More like 'Can’t Imagine More Disappointment'! Poor customer service, shady deals, and zero transparency. Wouldn’t trust them with a penny.
by: Tali Yard
Dis company is a total scam! They took my money and vanished...no response, no refund, nothing! Stay far away!!
by: Elijah Hall
They don’t publish any client relationship documents clearly hiding their scams. It’s obvious they’re out to rip people off.This so-called broker doesn’t even share payment details for funding accounts. Total red flag for fraud.
by: Henry Brooks
How can anyone trust CIMD Ltd? They operate without proper registration, conceal payment details, and provide false information about their operations. Their trading platform is so poorly designed that making a profit seems impossible. These scammers clearly don’t care about...
by: Mia Long
CIMD Ltd is a complete scam! They’re unregistered, unlicensed, and use fake details to deceive clients. Trusting them is a sure way to lose your money.
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