Empire Swiss
We are investigating Empire Swiss 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 : Empire Swiss
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 24 Feb 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 6472/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 22 Nov 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Empire Swiss 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 Empire Swiss - 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
Empire Swiss, an offshore broker, has been the subject of several allegations and red flags that have raised concerns about its legitimacy and the safety of funds entrusted to it.
1. Lack of Regulation and Transparency
Empire Swiss operates without any regulatory oversight, a critical factor for ensuring the safety of investors’ funds. The absence of regulation means that the company is not subject to the stringent standards set by financial authorities, leaving investors vulnerable to potential fraud. Additionally, the company provides minimal information about its operations, including its physical address, contact details, and ownership structure, further casting doubt on its credibility.
2. Questionable Trading Platform
The trading platform offered by Empire Swiss is basic and lacks the advanced features typically associated with reputable brokers. It does not support sophisticated tools, auto trading, custom indicators, or mobile versions, which are standard in the industry. This limitation suggests that the platform may not be capable of providing the necessary tools for effective trading, potentially leading to significant financial losses for investors.
3. Absence of Investor Protection Measures
Empire Swiss does not offer investor protection mechanisms such as segregated accounts or negative balance protection. In contrast, regulated brokers typically provide these safeguards to protect clients’ funds in the event of company insolvency or other financial issues. The lack of such protections indicates a higher risk for investors, as their funds are not secured against potential company failures.
4. Unverifiable Claims and Promises
The company advertises favorable trading conditions and a sophisticated trading platform, but these claims are not substantiated with verifiable information. The lack of transparency and the inability to verify these promises suggest that they may be deceptive tactics aimed at attracting unsuspecting investors.
5. Potential for Reputational Damage
Engaging with an unregulated and opaque entity like Empire Swiss poses a significant risk to investors’ reputations. Associating with such a company can lead to financial losses and damage to personal or professional credibility. The National Cyber Security Centre (NCSC) highlights that reputational damage can result from cyber threats, including the spread of false information that undermines confidence in a company.
Why Empire Swiss Would Want Negative Information Removed
Empire Swiss would have a vested interest in removing negative information to protect its operations and attract new clients. Negative publicity can deter potential investors, leading to a decline in business and financial losses. By eliminating adverse news and allegations, the company can maintain a facade of legitimacy and trustworthiness, which is crucial for its survival in a competitive market.
Potential Consequences of Cybercrime
While the desire to remove damaging information is understandable, resorting to cybercrime to achieve this goal is illegal and unethical. Engaging in cybercrime can lead to severe legal consequences, including criminal charges, fines, and imprisonment. Moreover, such actions can further tarnish the company’s reputation, making it even less likely for investors to trust and engage with Empire Swiss. The Swiss Federal Department of Defence, Civil Protection and Sport notes that cybercriminals often exploit reputational damage for financial gain, underscoring the importance of ethical reputation management.
In conclusion, the allegations and red flags against Empire Swiss highlight significant concerns regarding its legitimacy, the safety of investors’ funds, and the potential for reputational damage. Engaging in cybercrime to remove negative information is not only illegal but also counterproductive, as it can lead to more severe legal and reputational consequences.
- https://lumendatabase.org/notices/32702886
- https://lumendatabase.org/notices/32702874
- February 24, 2023
- February 24, 2023
- Yazdan Mehrabi
- Yazdan Mehrabi
- https://yazdan228.blogspot.com/2023/02/empire-swiss-attempts-to-censor-shady.html
- https://yazdan228.blogspot.com/2023/02/empire-swiss-erfahrungen.html
- https://www.gripeo.com/empire-swiss/
- https://forexdepositbonuses.com/de/bester-broker/empire-swiss-erfahrungen
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
gripeo
Empire Swiss attempts to censor shady past: Exposing Copyright Takedown Scam 2024
- Red Flag
About the Author
The author is affiliated with TU Dresden and serves as a researcher at
FakeDMCA.com. 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.
He can be reached at [email protected] directly.
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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?
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.
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Average Ratings
1.4
Based on 5 ratings
James Lewis
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I had high hopes for Empire Swiss, but they let me down. Their services are overpriced and low quality. The staff was unprofessional and didn’t seem to know what they were doing. I will never do business with them again. Save your money.
Isabella Clark
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They claim to be professional, but everything about them is unorganized.
William Wilson
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I had a terrible experience with Empire Swiss. They promised high-quality services, but it was all lies. The customer support was rude and unhelpful. I felt like they just wanted my money and didn’t care about me. I would never recommend them to anyone. Stay away from this company.
Jacob Hall
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Empire Swiss is a fraudulent company! This company encourages customers to make large investments. Once you’ve put in enough money, they stop responding. Your account becomes inaccessible, emails bounce back, and all contact is lost. The money is gone, and so is the company.
Jack Taylor
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This is nothing more than a fake demo platform. All the money you deposit ends up as lost, and there’s no way to get it back. Stay away!