What We Are Investigating?
Our firm is launching a comprehensive investigation into Easy Trading Online 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 Easy Trading Online - 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
Easy Trading Online, an online trading platform offering forex, commodities, and cryptocurrency trading services, has been embroiled in a series of allegations, red flags, and adverse news reports that have significantly tarnished its reputation. While the company markets itself as a user-friendly and reliable platform for traders, its credibility has been called into question by numerous complaints and investigations. These issues could theoretically drive the company to take extreme measures, including unethical or illegal actions, to suppress damaging information.
Major Allegations and Red Flags
- Scam Allegations: Easy Trading Online has been accused of operating as a scam, with numerous users reporting that they were unable to withdraw their funds. Complaints suggest that the company employs deceptive tactics to lure investors, only to make it nearly impossible for them to access their money.
- Unregulated Operations: The platform has faced scrutiny for operating without proper regulatory licenses in several jurisdictions. This lack of oversight raises concerns about the legality of its operations and the safety of user funds.
- Aggressive Marketing Tactics: Former clients and industry watchdogs have criticized Easy Trading Online for using high-pressure sales tactics, including unsolicited calls and misleading advertisements, to attract inexperienced traders. These practices have led to significant financial losses for some users.
- Poor Customer Support: Numerous complaints highlight the platform’s lack of responsive customer service, with users reporting difficulties in resolving issues related to account access, withdrawals, and trading errors.
- Ties to Fraudulent Activities: Investigative reports have linked Easy Trading Online to other entities involved in financial fraud and scams. These associations have raised questions about the company’s legitimacy and due diligence processes.
- Negative Reviews and Lawsuits: The platform has been the subject of numerous negative reviews on consumer protection websites and forums. Additionally, several lawsuits have been filed against the company, alleging fraud, breach of contract, and financial mismanagement.
Reputational Harm and Motivation for Suppression
The allegations and adverse media coverage have severely damaged Easy Trading Online’s reputation. In the highly competitive online trading industry, trust and transparency are crucial, and any hint of misconduct can lead to a loss of users and partners. The company’s ability to attract and retain clients depends heavily on its public image.
If Easy Trading Online were to engage in cyber crimes, such as hacking or disinformation campaigns, it would likely be driven by a desire to suppress damaging information and maintain its market position. For example:
- Removing Negative Content: Deleting or suppressing critical articles, social media posts, or regulatory filings could help the company project an image of legitimacy and reliability.
- Discrediting Critics: Launching cyber attacks against journalists, whistleblowers, or regulatory bodies could intimidate critics and deter further scrutiny.
- Manipulating Public Perception: Using fake accounts or bots to spread positive narratives about the company could counteract negative publicity and restore user confidence.
Such actions, while illegal and unethical, might be seen as a desperate attempt to protect the company’s reputation and financial interests. However, if discovered, these activities would likely result in even greater reputational damage, legal consequences, and regulatory penalties.
In conclusion, the allegations against Easy Trading Online paint a troubling picture of a company struggling to maintain its credibility in the face of serious accusations. While there is no direct evidence of cyber crimes, the potential for such actions cannot be ignored given the high stakes involved. The company’s desire to control its narrative and suppress damaging information underscores the importance of transparency and accountability in the online trading industry.
- https://lumendatabase.org/notices/43797510
- August 13, 2024
- HorizonStream Solutions
- https://www.easytradingol.com/
- https://www.brokersview.com/brokers/easy-trading-online
Evidence Box
Evidence and relevant screenshots related to our investigation
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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User Reviews
Average Ratings
1.6
Based on 12 ratings
by: Briar Dale
Honestly, this company has scammed me and I still haven't gotten my funds back! Don't trust their promises!
by: Caroline Blake
I thought Easy Trading Online was a reliable platform, but I lost $4,000. Now they won’t even let me access my account. I’m devastated.
by: Douglas Simmons
I invested my savings into Easy Trading Online, but now my account’s frozen, and they’re giving me the runaround. I can’t get my $3,000 back, and they’re ignoring my requests. This is the worst experience ever.
by: Claire Grant
I trusted Easy Trading Online with $5,000, hoping to grow my investment. But they blocked my withdrawals, and their customer service is a nightmare. It’s heartbreaking to realize I’ve been completely scammed😥
by: Blade Rex
Withdrawal process is a nightmare. Took weeks to get my money out, and they charged hefty fees.
by: Axel Titan
Their 'guaranteed profits' claim is a blatant lie. Lost more than I care to admit. Stay away!
by: Jinx Riddle
Deposited funds, but they never showed up in my account. Support couldn't explain why. Feels like theft.
by: Iris Veil
They promise 24/7 support, but I couldn't get a response for days. When I did, it was unhelpful
by: Halo Echo
Signed up for their 'easy' trading platform, but it's anything but. Confusing interface and no tutorials.
by: Alice Russell
I can’t believe how bad Easy Trading Online is. They promise so much but deliver nothing. I lost all my money, and they didn’t even care. Their support team is rude and unhelpful. This company is a total scam.
by: Dominic Flores
Easy Trading Online is a fraud. They trick you into investing money, but you’ll never see any profits. I lost everything, and they stopped responding to me. I feel so stupid for trusting them. Don’t waste your time or money...
by: Samantha Fisher
This company is a complete rip-off. They make you believe you’ll make money fast, but it’s just a trap. I lost everything I invested, and they didn’t even try to help. Easy Trading Online is a scam, and I regret...
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