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ILS Company ApS

We are investigating ILS Company ApS 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 : ILS Company ApS

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : March 5, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2932/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 Mar 2025

ILS Company ApS
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into ILS Company ApS 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 ILS Company ApS - 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

ILS Company ApS at first glance, seems like just another corporate entity blending into the sea of Scandinavian businesses. Yet, upon closer inspection, this seemingly innocuous company reveals a far more enigmatic and troubling reality. During my investigation, I attempted to uncover any red flags, adverse media, or questionable activities tied to ILS Company ApS and its related entities. What I found was not just an eerie absence of public scrutiny but an apparent effort to bury or censor any unflattering information.

In a world where transparency and corporate accountability are paramount, the lack of accessible data about ILS Company ApS is not reassuring. it’s alarming. It raises the question: is the company squeaky clean, or simply skilled at scrubbing its tracks? My deep dive into this corporate black hole uncovered a disturbing pattern of information suppression, one that investors and regulators should not ignore.

The Enigma of ILS Company ApS

Established in Denmark, ILS Company ApS presents itself as a legitimate business entity. However, a thorough search yields an unsettling scarcity of information. No adverse media reports, no financial disclosures, no public records—essentially, a ghost in the corporate world. In today’s digital age, such an absence is not a sign of purity but a glaring red flag.

The Role of Adverse Media Screening

Adverse media screening is a critical component of due diligence, employed by financial institutions and businesses to identify potential risks associated with clients or partners. This process involves scouring various media sources to detect negative information that could indicate involvement in illicit activities or reputational hazards. The importance of this practice cannot be overstated, as it serves as an early warning system for financial, reputational, and operational issues.

The Deafening Silence

The conspicuous absence of adverse media concerning ILS Company ApS could suggest several scenarios:

  1. Impeccable Compliance: The company operates with such high ethical standards that no negative press exists.

  2. Effective Reputation Management: The company actively manages its public image, ensuring minimal exposure to adverse media.

  3. Information Suppression: There may be deliberate efforts to censor or suppress negative information related to the company.

Given the global emphasis on transparency and regulatory compliance, the third scenario is particularly concerning. If a company engages in information suppression, it undermines the integrity of financial systems and poses significant risks to stakeholders.

The Mechanics of Information Suppression

Information suppression can take various forms, from legal intimidation to digital manipulation. In some cases, entities exploit legal frameworks to silence critics or prevent the publication of unfavorable information. For instance, the Israeli military censor barred the publication of 613 articles by media outlets in 2023, setting a record for censorship. While this example pertains to national security, similar tactics can be employed by private entities to suppress adverse media.

The Broader Implications

The suppression of adverse information is not just a corporate issue but a societal one. It hampers the public’s right to know and impedes informed decision-making by investors, consumers, and regulators. Moreover, it creates an uneven playing field, where unscrupulous entities can operate without accountability. The rise of global censorship has prompted organizations like the Alliance Defending Freedom to launch initiatives aimed at preserving free speech.

The Call to Action

The case of ILS Company ApS should serve as a clarion call for potential investors and regulatory bodies. The lack of adverse media is not an assurance of integrity but a potential indicator of information suppression. Enhanced due diligence is imperative, utilizing advanced adverse media screening tools to uncover hidden risks. Companies like ComplyAdvantage offer solutions that provide real-time connections to negative news sources and extensive international coverage for sanctions, politically exposed persons (PEPs), and state-owned entities (SOEs).

Conclusion

In the intricate dance of corporate transparency, ILS Company ApS appears to be leading a waltz of obfuscation. The absence of adverse media, rather than being a testament to its virtue, raises alarms about potential information suppression. It is incumbent upon investors and authorities to pierce this veil of secrecy, ensuring that the principles of transparency and accountability are upheld. After all, in the world of business, what we don’t see can indeed hurt us.

  • https://lumendatabase.org/notices/49608386
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  • https://www.watchlist-internet.at/news/vorsicht-beim-shoppen-auf-falinascom-falinasde-und-falinasat-schliessen-sie-ein-abo-ab/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

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  • Red Flag
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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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