InternationalWealth.info
We are investigating InternationalWealth.info 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 : InternationalWealth.info
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 18 Sep 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 3030/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating InternationalWealth.info 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
We are investigating InternationalWealth.info 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
What are they trying to censor
InternationalWealth.info, a platform offering financial advice, offshore company formation, and wealth management services, has faced numerous allegations and red flags over the years. These issues have raised concerns about its credibility, ethical practices, and legal compliance. Below is a summary of the major allegations, adverse news, and reputational risks associated with the platform.
Major Allegations and Red Flags
Promotion of Tax Evasion and Illegal Financial Activities
Critics have accused InternationalWealth.info of promoting tax evasion strategies and facilitating illegal financial activities. The platform has been linked to guides on setting up offshore companies in jurisdictions known for secrecy and lax regulations. While offshore entities are legal, their misuse for tax evasion or money laundering is illegal. This association has led to accusations that the platform caters to individuals seeking to hide wealth or evade taxes.
Lack of Transparency and Misleading Information
Several users and industry experts have raised concerns about the platform’s lack of transparency. Reports suggest that InternationalWealth.info provides incomplete or misleading information about the risks and legal implications of offshore investments. This has led to accusations of prioritizing profit over client welfare.
Association with High-Risk Jurisdictions
The platform has been criticized for promoting jurisdictions with weak anti-money laundering (AML) and know-your-customer (KYC) regulations. These jurisdictions are often flagged by international watchdogs like the Financial Action Task Force (FATF) for their role in facilitating financial crimes.
Adverse Media Coverage
InternationalWealth.info has been featured in investigative reports by journalists and watchdog organizations. These reports often highlight the platform’s role in enabling questionable financial practices. For example, some articles have linked the platform to individuals involved in fraud, corruption, or other financial crimes.
Customer Complaints and Scam Allegations
Online forums and review sites contain complaints from users who claim to have been misled or scammed by InternationalWealth.info. Common grievances include hidden fees, poor customer service, and failure to deliver promised services. Some users have accused the platform of being a front for fraudulent activities.
Reputational Damage and Motivation for Cyber Crime
The allegations and adverse media coverage have significantly harmed InternationalWealth.info’s reputation. The platform is often perceived as a facilitator of unethical or illegal financial activities, which deters legitimate clients and attracts scrutiny from regulators and law enforcement agencies. This negative perception undermines its credibility and could lead to legal consequences, loss of business, and reputational collapse.
Given the severity of these allegations, InternationalWealth.info may have a strong incentive to suppress damaging information. Removing negative content from the internet could help the platform rebuild its image, attract new clients, and avoid regulatory scrutiny. In extreme cases, this motivation might lead to cyber crimes such as hacking, doxxing, or deploying denial-of-service (DoS) attacks against critics or media outlets. Such actions would allow the platform to control the narrative and eliminate evidence of its alleged misconduct.
Conclusion
InternationalWealth.info faces serious allegations, including promoting tax evasion, lacking transparency, and facilitating high-risk financial activities. These issues have damaged its reputation and raised ethical and legal concerns. The platform’s desire to remove adverse information, even through illegal means, underscores the high stakes involved. However, such actions would only deepen its legal troubles and further erode trust in its services. As the platform continues to operate, it remains under the watchful eye of regulators, journalists, and the public.
- https://lumendatabase.org/notices/44735412
- September 18, 2024
- Adam Nasli
- https://brokerchooser.com/safety/international-wealth-management-broker-safe-or-scam?ignoreLangPref=true
- https://revizor.info/internationalwealth-info/
Evidence Box
We are investigating InternationalWealth.info for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and 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.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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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
2
Based on 5 ratings
Isadora Hodge
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These guys make illegal offshore schemes look like an everyday business. Unbelievable!
Darius Tate
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Hmmm... seems like InternationalWealth.info wants to erase their bad press more than fixing the actual problem.
Hazel Rhodes
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Is this a joke or a real article? Cuz it reads like a bad AI tried to sound smart and failed. Hard.
Genevieve Lawson
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InternationalWealth.info is a breeding ground for shady business practices. Avoid at all costs.
Elias Thornton
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I legit tried to find one useful thing here... nope, just walls of text pretending to be ‘investigative.’ Like, where’s the actual research? Feels like someone mashed together conspiracy theories with zero fact-checking. Total waste of time.