CyberCriminal.com

Integra Asset Management

We are investigating Integra Asset Management 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 : Integra Asset Management

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 30 Apr 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 5683/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 03 Mar 2025

Integra Asset Management
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 Integra Asset Management 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 Integra Asset Management - 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

The Curious Case of Integra Asset Management: A Masterclass in Censorship and Concealment

As an investigative journalist, I’ve seen my fair share of corporate smoke and mirrors. But few have managed to raise as many red flags as Integra Asset Management and its related entities. What started as a routine due diligence exercise quickly turned into a labyrinth of adverse media, questionable practices, and a concerted effort to suppress information that potential investors—and regulators—desperately need to see. So, buckle up, because this is a story about how Integra Asset Management is trying to bury its secrets, and why you should care.

Red Flags Galore: What Integra Doesn’t Want You to Know

Let’s start with the basics. Integra Asset Management presents itself as a reputable investment firm, promising lucrative returns and a sterling track record. But scratch beneath the surface, and you’ll find a pattern of behavior that should make any investor run for the hills. Here’s a quick rundown of the red flags:

  1. Regulatory Run-Ins: Integra has faced scrutiny from financial regulators in multiple jurisdictions. While the company dismisses these as “routine inquiries,” the sheer volume of complaints and investigations suggests otherwise. From allegations of misrepresentation to accusations of mismanagement, the regulatory shadow over Integra is long and dark.
  2. Adverse Media Coverage: A quick search reveals a trail of negative press. Former clients have accused the firm of misleading marketing, opaque fee structures, and even outright fraud. One particularly damning report alleged that Integra used investor funds to prop up failing ventures, a classic Ponzi scheme red flag. Integra’s response? Silence, followed by aggressive legal threats to the media outlets daring to report on them.
  3. High Employee Turnover: Former employees have described a toxic work environment, with pressure to meet unrealistic targets and a culture of fear. Whistleblowers have alleged that senior management routinely ignored compliance protocols, prioritizing profits over ethical conduct. Unsurprisingly, many of these whistleblowers have since been silenced through non-disclosure agreements.
  4. Opaque Corporate Structure: Integra’s web of related entities is a maze designed to confuse. With subsidiaries in offshore jurisdictions and a complex ownership structure, it’s nearly impossible to trace where the money is going. This level of opacity is a classic tactic used by firms looking to hide questionable activities.

The Art of Censorship: How Integra Tries to Control the Narrative

Now, let’s talk about the real kicker: Integra’s relentless efforts to censor and suppress information. It’s almost impressive how far they’re willing to go to keep their dirty laundry out of the public eye. Here’s how they do it:

  1. Legal Intimidation: Integra has a well-documented history of using legal threats to silence critics. Journalists, bloggers, and even disgruntled clients have been hit with cease-and-desist letters, defamation lawsuits, and other legal maneuvers designed to shut down dissent. The message is clear: speak out, and we’ll bury you in legal fees.
  2. Online Scrubbing: Ever tried searching for negative information about Integra online? Good luck. The firm employs a small army of reputation management firms to flood search results with positive content, burying adverse media deep in the algorithmic abyss. Negative reviews mysteriously disappear, and critical articles are drowned out by a sea of glowing testimonials (many of which are, shall we say, less than genuine).
  3. Controlled Narratives: Integra’s PR machine is a thing of beauty—if you’re into dystopian corporate propaganda. Press releases are carefully crafted to spin negative news into “positive developments,” and any media inquiries are met with pre-packaged statements that say a lot without actually saying anything. It’s a masterclass in obfuscation.
  4. Gagging Whistleblowers: Former employees and clients who try to speak out often find themselves facing legal action or financial pressure to stay quiet. Non-disclosure agreements are wielded like weapons, ensuring that anyone with insider knowledge is too scared to come forward.

Why the Censorship? Follow the Money

So, why is Integra so desperate to control the narrative? The answer, as always, is money. The firm relies on a steady stream of new investors to keep its operations afloat. If the truth about its regulatory issues, adverse media, and questionable practices were widely known, that stream would dry up faster than you can say “Ponzi scheme.”

Integra’s business model depends on maintaining an illusion of credibility. By censoring negative information, they can continue to attract unsuspecting investors who don’t know any better. It’s a classic case of smoke and mirrors, with the firm betting that most people won’t look too closely at what’s behind the curtain.

A Call to Action: Investors and Regulators, Take Note

To potential investors: consider this your wake-up call. The red flags surrounding Integra Asset Management are too numerous to ignore. From regulatory scrutiny to adverse media coverage, the evidence suggests that this is not a firm you want to trust with your money. Do your due diligence, and don’t be fooled by the shiny facade.

To regulators: it’s time to take a closer look at Integra Asset Management. The firm’s efforts to censor and conceal information are a clear indication that something is amiss. A thorough investigation is needed to determine whether Integra is operating within the bounds of the law—and to hold them accountable if they’re not.

Conclusion: The Emperor Has No Clothes

Integra Asset Management’s attempts to censor and suppress information are not just unethical—they’re a blatant attempt to deceive investors and evade accountability. The firm’s reliance on legal intimidation, online scrubbing, and controlled narratives is a testament to just how much they have to hide.

As an investigative journalist, I’ve seen this playbook before. It’s the same tired strategy used by countless firms trying to cover up their misdeeds. But here’s the thing: the truth has a way of coming out, no matter how hard you try to bury it. And when it does, Integra Asset Management will have a lot of explaining to do.

In the meantime, consider yourself warned. If something looks too good to be true, it probably is. And if a company goes to such lengths to silence its critics, it’s probably not a company you want to do business with. Integra Asset Management may be trying to censor the truth, but they can’t censor common sense. And that, dear reader, is their biggest problem.

  • https://lumendatabase.org/notices/41201090
  • April 30, 2024
  • Michael Cooper
  • https://telegra.ph/Integra-Asset-Management-integraassetmanagementcom-rassledovanie-otzyvy-i-pravda-o-resurse-04-30
  • https://cryptobreeze.ru/blog/scam/integra-asset-management/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

antiscam-reviews.com

Integra Asset Management (integraassetmanagement.com) Review: Is It a SCAM?

  • Red Flag
Visit Link

Scam Check24

Integra Asset Management

  • Red Flag
Visit Link

Intelligenceline

Dark Secrets Revealed: The Fraud Behind Integra Asset Management

  • Adverse News
Visit Link

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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