FSMSmart
We are investigating FSMSmart 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 : FSMSmart
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 16 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 3257/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 FSMSmart 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 FSMSmart - 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
FSMSmart, a Forex broker that claims to be a pioneering force in the industry. My research has uncovered several red flags and instances of adverse media surrounding FSMSmart, which the company seems to be actively trying to manage or suppress. In this report, I will analyze these findings and explore why FSMSmart might be attempting to control the narrative around its operations.
Who is FSMSmart?
FSMSmart is an online Forex broker founded in 2017, offering trading services in Forex and financial derivatives (CFDs). It positions itself as a leading global STP (Straight Through Processing) broker, providing access to over 30 forex currency pairs via platforms like MetaTrader 4 and MT Mobile24. Despite its claims of being a market leader, FSMSmart operates in a highly competitive and often controversial industry.
Red Flags and Adverse Media
Lack of Regulatory Compliance
One of the most significant red flags surrounding FSMSmart is its regulatory status. While it claims to offer brokerage services, there is limited information on its regulatory compliance in major jurisdictions. For instance, the Ontario Securities Commission (OSC) has noted FSMSmart’s operations, but there is no clear indication of its registration status with the OSC5. This lack of transparency raises concerns about its legitimacy and ability to protect client funds.
Negative Reviews and Complaints
FSMSmart has faced criticism from some users regarding its trading platforms and customer service. While it boasts about offering high-quality services, some reviews highlight issues with order execution and withdrawal processes8. These complaints are not uncommon in the Forex industry, but they suggest that FSMSmart may not be as reliable as it claims.
Marketing Practices
FSMSmart’s marketing strategies often focus on attracting inexperienced traders with promises of high returns, which can be misleading. The Forex industry is notorious for its high-risk nature, and brokers like FSMSmart must ensure that their marketing does not deceive potential clients about the risks involved.
Why is FSMSmart Trying to Censor This Information?
Given the adverse media surrounding it, FSMSmart likely aims to suppress this information to maintain its reputation and attract new clients. Here are a few reasons why:
Reputation Management: Negative publicity can severely impact FSMSmart’s ability to attract new clients and maintain existing ones. By controlling the narrative, FSMSmart aims to present a more favorable image to potential traders.
Regulatory Scrutiny: The lack of clear regulatory compliance is a significant risk for FSMSmart. Suppressing adverse media helps it avoid scrutiny from regulatory bodies that might question its legitimacy.
Competitive Advantage: In a crowded Forex market, maintaining a positive image is crucial for standing out. By managing its public image, FSMSmart hopes to differentiate itself from competitors and attract more clients.
Methods of Managing Public Image
While there is no direct evidence of FSMSmart’s methods for suppressing adverse media, common tactics include:
PR Campaigns: Launching public relations campaigns to counter negative narratives with positive spin.
Engaging with Critics: Responding to criticism in a way that appears empathetic and reflective, though this is not always evident in FSMSmart’s case.
Focusing on Positive Content: Highlighting its educational content and community engagement to overshadow controversies.
Conclusion
FSMSmart’s story is a complex mix of ambition and controversy. Its attempts to manage its public image are likely driven by a desire to protect its business interests and maintain client trust. However, as an investigative journalist, it’s crucial to shed light on these red flags to alert potential investors and invite scrutiny from authorities.
In the world of Forex trading, transparency is key. Traders should be aware of the risks associated with brokers like FSMSmart. Moreover, regulatory bodies must scrutinize these operations closely to ensure compliance with financial regulations and protect consumer interests.
- https://lumendatabase.org/notices/43859629
- https://lumendatabase.org/notices/43825340
- https://lumendatabase.org/notices/43828347
- https://lumendatabase.org/notices/40001358
- https://lumendatabase.org/notices/42682809
- https://lumendatabase.org/notices/42682308
- https://lumendatabase.org/notices/43859629
- https://lumendatabase.org/notices/43834147
- https://lumendatabase.org/notices/43828347
- https://lumendatabase.org/notices/43825340
- https://lumendatabase.org/notices/43800171
- https://lumendatabase.org/notices/43782483
- https://lumendatabase.org/notices/46103240
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- https://nessesaryinvest.blogspot.com/2020/06/fsm-fsm-smart-psp-bpo.html
- https://www.tumblr.com/peakperformance7/758866077966073856/exposing-the-fsm-scheme?source=share
- https://www.tumblr.com/wealthnarratives/758870843630698496/exposing-the-fsm-scheme?source=share
- https://www.northamptonchron.co.uk/news/murder-trial-day-two-man-accused-of-murderingpartner-shouted-im-sorry-ive-killed-her-2338642
- https://wildbluepress.com/jackson-48-hours-interview-true-crime-oregon-murder/
- https://www.tumblr.com/growthandsuccesss/758887984167845888/exposing-the-fsm-scheme?source=share
- https://www.tumblr.com/cashchronicles/758772069366398976/exposing-the-fsm-scheme?source=share
- https://www.tumblr.com/growthedge/758700134052872192/exposing-the-fsm-scheme?source=share
- https://www.tumblr.com/bellaufinansical/766308475494187008/fsm-smart-part-2?source=share
- https://www.forexpeacearmy.com/community/threads/exposing-the-fsm-scheme-fsm-smart-trade12-hqbroker-mtimarkets-mx-trade-et-all.65966/
- https://www.forexpeacearmy.com/community/threads/exposing-the-fsm-scheme-fsm-smart-trade12-hqbroker-mti-markets-mx-trade-et-all.65966/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
forexpeacearmy.com
Exposing The 'FSM SCHEME' - FSM SMART, TRADE12, HQBROKER, MTI MARKETS, MX TRADE et all
- Red Flag
montrealgazette.com
Beware of FSM Smart ‘investment scam,’ Quebec securities regulator warns
- Red Flag
financescam.com
FSMSmart: Unmasking a Scheme of Deception and Financial Fraud
- Adverse News
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
1.5
Based on 8 ratings
by: Madison Phillips
Another day, another Forex broker preying on hopeful traders. FSMSmart is just another name in the long list of questionable brokers.
by: Brandon Lewis
FSMSmart’s strategy is simple: lure in inexperienced traders with false promises, then make withdrawals a nightmare.
by: Bella Morgan
Bro, this site is a total fraud. They lure u in with big promises but once u deposit, u ain’t seein that money again.
by: Elijah Brooks
Trust me, they are NOT legit. They rig the system, take your money, and leave you helpless. It’s a nightmare!
by: Sophia Carter
If a broker actively tries to suppress criticism rather than address complaints, that’s your cue to run the other way. If give them money Good luck getting your money back from FSMSmart. Traders report endless withdrawal delays and shady excuses.
by: Daisy Whitman
FSMSMART seemed promising at first, but once I started to withdraw funds, things went downhill. They asked for more documents, then kept delaying the process. I waited for months with no success, and now I can’t even get a response...
by: James Ward
My experience was horrible. I invested, made some profit, but when I tried to withdraw, they started giving me nonsense excuses. First, they said I needed to verify my identity, then they claimed my account was under review. Months later,...
by: Anthony Bennett
FSMSmart reeks of a classic unregulated Forex scam big promises, shady operations, and a trail of frustrated traders.
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