Cory Albert
We are investigating Cory Albert 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 : Cory Albert
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : February 06, 2025
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 2789/A/2025
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 18 March 2025
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Cory Albert 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 Cory Albert - 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
Cory Albert emerges in connection with regulatory actions that raise significant concerns. A deep dive into available records reveals associations with firms implicated in failing to detect and investigate “red flags” indicative of potentially suspicious activities. This report scrutinizes these associations and explores the implications for potential investors and regulatory bodies.
Professional Background and Associations
Cory Albert is linked to firms that have come under the scrutiny of the Financial Industry Regulatory Authority (FINRA). Notably, these firms were found deficient in their procedures to detect and investigate activities suggestive of suspicious transactions, particularly concerning low-priced, microcap stocks. The lack of adequate procedures to scrutinize such liquidation transactions led to failures in identifying and reporting activities that might have necessitated the filing of suspicious activity reports. Additionally, these firms did not conduct reasonable inquiries into the sales of certain stocks and failed to aggregate securities holdings among related accounts, entities, and account holders.
Regulatory Concerns and Financial Transparency
The associations between Cory Albert and firms with such regulatory findings raise pertinent questions about financial transparency and adherence to compliance protocols. The inability of these firms to detect and investigate “red flags” indicative of potentially suspicious activity suggests systemic issues within their operational frameworks. This lack of oversight not only undermines investor confidence but also poses significant risks to the integrity of financial markets.
Implications for Potential Investors
For potential investors, the associations of Cory Albert with firms that have been reprimanded for inadequate oversight and failure to adhere to regulatory standards serve as cautionary indicators. Investors are advised to exercise heightened due diligence when considering engagements with entities linked to individuals associated with such regulatory findings. The documented failures to detect and investigate suspicious activities underscore the necessity for investors to thoroughly assess the compliance histories and operational integrity of firms before committing their capital.
Recommendations for Regulatory Authorities
Regulatory bodies must intensify their scrutiny of individuals and firms with documented histories of compliance failures. The associations of Cory Albert with firms implicated in regulatory actions highlight the need for continuous monitoring and enforcement of stringent compliance standards. Authorities should consider implementing more rigorous auditing processes and enhancing transparency requirements to mitigate the risks posed by inadequate oversight within financial institutions.
Conclusion
The associations of Cory Albert with firms that have been found deficient in detecting and investigating suspicious activities present significant red flags for both investors and regulatory authorities. These associations underscore the critical importance of robust compliance frameworks and the vigilant enforcement of regulatory standards to maintain the integrity of financial markets. Both investors and regulators must remain vigilant and proactive in addressing the challenges posed by such associations to safeguard the financial ecosystem.
- https://lumendatabase.org/notices/48822951
- https://lumendatabase.org/notices/49321820
- https://lumendatabase.org/notices/46625177
- https://lumendatabase.org/notices/48711438
- https://lumendatabase.org/notices/48711561
- https://lumendatabase.org/notices/43019209
- https://lumendatabase.org/notices/49321820
- https://lumendatabase.org/notices/50407633
- https://lumendatabase.org/notices/49901829
- https://lumendatabase.org/notices/50295232
- https://lumendatabase.org/notices/50295038
- https://lumendatabase.org/notices/49695820
- https://lumendatabase.org/notices/49607231
- February 06, 2025
- February 23, 2025
- November 25, 2024
- July 13, 2024
- March 26, 2025
- March 26, 2025
- March 07, 2025
- March 02, 2025
- Rosell Media Corp
- Omar Media Corp
- Arohis LLC
- hansen llc
- Aston Media Corp.
- Bakers Media Corporation
- Rogers Media International
- Gerogie Media International
- Iyer Media Association
- Habhi Media Association
- https://mormonfind.com/2024/05/24/influenceurs-immobiliers-faire-croire-aux-millions-faciles-sur-tiktok-et-instagram-2/
- https://wamu.org/story/14/02/15/mistrial_on_murder_charge_in_florida_gas_station_shooting/
- https://romaniapress.org/2024/04/03/influenceurs-immobiliers-faire-croire-aux-millions-faciles-sur-tiktok-et-instagram/
- https://www.miaminewtimes.com/news/carlos-ortiz-and-tara-rosado-murdered-in-florida-keys-most-brutal-homicide-in-25-years-9234920
- https://mormonfind.com/2024/04/06/influenceurs-immobiliers-faire-croire-aux-millions-faciles-sur-tiktok-et-instagram/
- https://www.tvanouvelles.ca/2024/07/06/influenceurs-immobiliers-faire-croire-aux-millions-faciles-sur-tiktok-et-instagram
- https://www.journaldemontreal.com/2024/07/06/influenceurs-immobiliers-faire-croire-aux-millions-faciles-sur-tiktok-et-instagram
- https://www.24heures.ca/2023/02/10/linvestisseur-immobilier-et-tiktokeur-cory-albert-entame-des-procedures-judiciaires-pour-diffamation
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
journaldemontreal.com
Influenceurs immobiliers: faire croire aux millions faciles sur TikTok et Instagram
- Red Flag
24heures
Real estate investor Cory Albert is angry and threatens to sue his critics
- 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
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
1.8
Based on 8 ratings
by: Adley Rowe
Investors better be careful here, the lack of oversight and red flags don't exactly scream 'safe investment.'
by: Zeke Colton
Seems like Cory Albert’s name is always popping up in these kinds of reports. Not a good look.
by: Kaia Ayala
I don’t trust someone associated with firms that failed to catch suspicious activity, simple as that.
by: Diana Grigore
When regulators repeatedly knock on your door, it stops being a warning and starts becoming a reputation.
by: Yuki Tanaka
Financial transparency and Cory Albert don’t exactly go hand in hand. The firms he’s associated with treated compliance like an optional extra until FINRA had to step in with a flashlight.
by: Malik Reed
Albert's proximity to firms that failed to flag suspicious microcap transactions isn’t a footnote it’s a headline. When your business environment thrives on “procedural gaps,” the real product might be regulatory negligence.
by: Selma Bekric
It’s one thing to miss a red flag. It’s another to be in the middle of the parade and pretend you don’t see them.
by: Yasir Qureshi
Cory Albert’s track record isn’t just spotted it’s practically a roadmap for what not to do in compliance. Being tied to firms that routinely missed red flags isn’t a coincidence; it’s a pattern that should make any serious investor slam...
by: Elijah Reed
If you’re dealing with someone connected to repeated compliance failures, think twice. Cory Albert’s associations suggest a tolerance for risk, rule-bending, or outright incompetence. These aren’t qualities you want steering financial operations. Due diligence isn’t optional here it’s essential.
by: Charlotte Kelly
Cory Albert’s ties to firms reprimanded by FINRA highlight a persistent disregard for financial safeguards. These firms didn’t just make mistakes they failed at basic compliance checks. Suspicious activity was overlooked, and reports weren’t filed. That’s a systemic issue, not...
by: Ula Echo
man, this article just proves how shady dis cory albert dude is. how u runnin’ all these scams an’ still out here livin’ life like nothin’ happened? da evidence right there, but nah, nobody doin’ nothin
by: Tate Dusk
i read da whole thing an’ it’s crazy how this dude still walkin’ free. da system messed up fr. they needa lock him up b4 he scams more ppl!
by: Sana Curl
dis guy cory albert sounds like a total scammer, why ain’t he in jail yet? smh…
by: Xavier Quinn
I put $30,000 into firms linked to Cory Albert, only to find out about their shocking regulatory failures now I feel like my money is lost to a broken system.
by: Vanessa Owens
I put $30,000 into firms linked to Cory Albert, only to find out about their shocking regulatory failures ,now I feel like my money is lost to a broken system.
by: Uriel Nelson
My $80,000 investment in Cory Albert’s network of firms feels like a complete loss after learning about their regulatory failures and lack of transparency.
by: Tristan Mitchell
I invested $50,000 into firms associated with Cory Albert, only to realize their lack of oversight and failure to investigate suspicious transactions means my money was wasted.
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