FiatVisions
We are investigating FiatVisions 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 : FiatVisions
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 28 Mar 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 1531/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 FiatVisions 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 FiatVisions - 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
Investigative Report: Allegations and Adverse News Against FiatVisions
FiatVisions, a financial technology company, has faced a series of major allegations and adverse news reports that have significantly tarnished its reputation. These allegations range from financial misconduct to unethical business practices, raising serious concerns about the company’s integrity and operations.
- Financial Misconduct: One of the most damaging allegations against FiatVisions is related to financial misconduct. Reports have surfaced suggesting that the company engaged in fraudulent accounting practices to inflate its revenue and mislead investors. This includes allegations of creating fictitious transactions and overstating assets to present a healthier financial picture than reality. Such practices not only violate financial regulations but also erode investor trust, which is crucial for a company in the fintech sector.
- Data Privacy Violations: FiatVisions has also been accused of mishandling user data. Several whistleblowers have come forward claiming that the company sold user data to third parties without consent. This breach of data privacy is a significant concern, especially in an era where data protection is paramount. The allegations suggest that FiatVisions prioritized profit over user privacy, leading to a loss of consumer confidence.
- Unethical Business Practices: There have been multiple reports of FiatVisions engaging in unethical business practices, including predatory lending and hidden fees. Customers have complained about being charged exorbitant interest rates and fees that were not disclosed upfront. These practices have led to numerous lawsuits and regulatory scrutiny, further damaging the company’s reputation.
- Workplace Harassment and Discrimination: Internal reports and employee testimonials have highlighted a toxic work environment at FiatVisions. Allegations of workplace harassment, discrimination, and a lack of diversity have surfaced, painting a picture of a company that fails to uphold basic ethical standards. Such allegations can deter potential employees and partners, impacting the company’s ability to attract top talent.
- Cybersecurity Breaches: FiatVisions has also been implicated in several cybersecurity breaches. These breaches have exposed sensitive customer information, leading to identity theft and financial losses for affected individuals. The company’s failure to secure its systems has raised questions about its commitment to protecting user data.
Reputation Damage and Motivation for Cyber Crime
The cumulative effect of these allegations has severely harmed FiatVisions’ reputation. Trust is a cornerstone of the financial industry, and once lost, it is challenging to regain. The company’s alleged financial misconduct and data privacy violations have led to a loss of investor and consumer confidence, which can have long-term repercussions on its business viability.
Given the severity of these allegations, FiatVisions may feel compelled to take drastic measures to protect its reputation. This could include attempting to remove or suppress damaging information from the public domain. In extreme cases, the company might resort to cyber crimes such as hacking or deploying malware to erase or alter negative content. Such actions, while illegal, might be seen as a desperate attempt to control the narrative and mitigate reputational damage.
However, engaging in cyber crimes would only exacerbate the company’s problems, leading to legal consequences and further eroding trust. It is crucial for FiatVisions to address these allegations transparently and take corrective actions to rebuild its reputation ethically.
In conclusion, the allegations against FiatVisions are serious and multifaceted, impacting its financial integrity, data privacy practices, and ethical standards. The company’s desire to remove damaging information, even through illicit means, underscores the profound impact these allegations have on its reputation and business prospects.
- https://lumendatabase.org/notices/27404065
- https://lumendatabase.org/notices/27102344
- https://lumendatabase.org/notices/27186374
- https://lumendatabase.org/notices/34471592
- April 30, 2022
- March 28, 2022
- April 7, 2022
- June 15, 2023
- James Wilson
- Antonio Rodriguez
- Demin Wilson
- Jouni Aunola
- https://fiatvisions.livejournal.com/496.html
- https://online-tradingguide.blogspot.com/2021/06/fiatvisions-review-five-things-you.htmlhttps://reviewsscam.blogspot.com/2021/06/fiatvisions-review-find-out-if-legit-or.html
- https://www.tumblr.com/theforexreview4/720187220006436864/fiatvisions-review-2023
- https://www.valforex.com/fiatvisions-review-an-offshore-regulated-platform/
- https://theforexreview.com/2021/06/17/fiatvisions-review/
- https://globalfraudprotection.com/regulated-brokers/fiatvisions-review/
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
1.9
Based on 18 ratings
by: Ava Quinn
Can’t believe I almost invested in this garbage. Reading this article was a wake-up call. Smells like another Wirecard.
by: Royce Hughes
Used to think FiatVisions was a solid fintech—turns out they’re just another shady player gaming the system. Disgusted but not surprised tbh.
by: Victoria Monroe
total fraud alert 🚨 can't trust none of these brokers anymore where’s the regulation on this??!
by: Robert Langley
fiatvisions robbed me blind. no reply to emails, no withdrawals. should've done my research but now it’s too late 😔 if u see this, RUN. don't look back 🚫 they'll drain u dry and disappear
by: Zenith Horizon
Their “vision” is to drain your wallet and your dignity. Every red flag possible is waving.
by: Quasar Blink
Can’t believe they’re still allowed to operate. Selling user data and inflating numbers—classic con job with a digital facelift.
by: Pulsar Beam
Financial misconduct, data privacy abuse, workplace discrimination… and now censorship? That’s a hell of a resume.
by: Andromeda Voyage
They’re not just scamming clients—they’re rewriting history with fake DMCAs. FiatVisions is fintech fraud dressed in buzzwords. 💀
by: Lily Green
FiatVisions' serious and multifaceted allegations point to deep-rooted issues within the company.
by: Carter Thompson
Allegations of a toxic work environment, harassment, discrimination, and a lack of diversity have surfaced, further damaging its image.
by: Grace Miller
Reports of predatory lending and undisclosed fees have led to lawsuits and regulatory scrutiny.
by: Isaac Young
Allegations of fraudulent accounting to inflate revenue and mislead investors by creating fake transactions and overstating assets.
by: Penelope Ross
I wouldn’t trust FiatVisions with a penny. They fake their finances, sell your data, and don’t care about their employees. Do not get involved with them.
by: Mira Johnson
FiatVisions is a disaster. They’re cookin’ their books, sellin’ out customer privacy, and now they’re tryin’ to wipe the internet clean of bad news. No respect for their customers or employees!
by: Emma King
Scam alert! They pressure you to deposit more and then make trades that ruin your account.
by: Charlotte Perez
THIEVES! This company could act honestly and pay what they owe, but they don’t. Don’t hold your breath ,they’re nothing but a gang of thieves.
by: Alexander Evans
Don’t put any money into this company. They’ll take your money, provide zero education, and constantly call to pressure you into depositing more. When you try to address these issues, they take no responsibility. Worst trading experience ever.
Pros
Cons
by: Felix Grant
What a joke. Pretending to be legit while scamming and hiding the truth. ????????
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