CyberCriminal.com

Kanyon Trading SCS

We are investigating Kanyon Trading SCSfor 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 : Kanyon Trading SCS

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : March 11, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 5669/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Mar 2025

Kanyon Trading SCS
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 Kanyon Trading SCS 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 Kanyon Trading SCS - 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

When conducting due diligence on any entity, particularly one in the financial or trading sector, certain patterns of behavior immediately raise red flags. In the case of Kanyon Trading SCS, an overwhelming number of these warning signs have surfaced. These signs are troubling enough to warrant a thorough examination, not only to alert potential investors but also to draw the attention of relevant authorities.

A Suspicious Foundation

Kanyon Trading SCS purports to be a legitimate trading firm, yet even a cursory review of publicly available information paints a different picture. Their online presence is littered with vague claims of high returns, a lack of transparency regarding operational details, and an opaque corporate structure. These characteristics are often hallmarks of companies that exist more for the benefit of their creators than their clients.

One particularly glaring issue lies in the company’s registration and governance. Kanyon Trading SCS operates in a jurisdiction known for lax regulatory oversight, enabling them to mask true ownership and financial operations. This choice of location is not coincidental—it is a deliberate tactic employed to deter scrutiny and avoid accountability. Entities operating under such conditions are often more focused on exploiting legal loopholes than delivering genuine services to their clients.

A Web of Complaints

The most damning evidence against Kanyon Trading SCS lies in the plethora of negative reviews and complaints from individuals who have interacted with the company. These complaints frequently mention:

  • Difficulty in withdrawing funds, with withdrawals delayed indefinitely or outright denied.
  • Aggressive sales tactics, often targeting inexperienced or vulnerable investors.
  • Promises of guaranteed profits—a red flag in any legitimate investment scenario.
  • Nonexistent customer support once issues arise.

Such patterns are consistent with schemes designed to entice deposits but make recovery of funds nearly impossible.

Additionally, the company’s marketing strategy—aggressively targeting unsuspecting individuals through social media platforms, cold calls, and email campaigns—is highly suspect. It leverages deceptive promises and exaggerated testimonials, creating an illusion of credibility where none exists. Moreover, these tactics reveal a fundamental disregard for ethical business practices.

A Campaign of Suppression

A particularly troubling aspect of Kanyon Trading SCS’s operations is the apparent effort to suppress adverse information. The company appears to be engaged in systematic attempts to censor and discredit negative press, reviews, and forum discussions. These efforts include:

  • Filing dubious legal complaints against whistleblowers, critics, or platforms hosting critical reviews.
  • Flooding review platforms with fabricated positive feedback to drown out legitimate complaints.
  • Employing intimidation tactics, including threats of legal action or direct harassment, to silence those who expose their activities.
  • Using search engine optimization (SEO) manipulation to bury critical articles and promote misleading or promotional content instead.

This level of suppression raises a critical question: why would a legitimate company feel the need to go to such lengths to suppress criticism? The answer is as clear as it is damning. Kanyon Trading SCS’s business model likely cannot withstand the scrutiny of transparency. By hiding negative information, the company seeks to sustain its operations and continue misleading potential investors.

Why Are They Hiding?

Kanyon Trading SCS’s obsession with controlling its narrative suggests a deep-seated fear of exposure. Legitimate businesses thrive on trust and transparency; they welcome reviews and critiques as opportunities for improvement. In contrast, companies like Kanyon Trading SCS resort to censorship because they know their operations cannot withstand the light of day.

The most plausible explanation for this behavior is that the company is engaged in deceptive practices—practices that, if widely known, would deter potential investors and invite regulatory action. By silencing critics, Kanyon Trading SCS is attempting to prolong its survival at the expense of unsuspecting individuals.

The Bigger Picture

The activities of Kanyon Trading SCS are not just a cautionary tale for potential investors; they are indicative of a broader problem in the financial sector. Such companies exploit gaps in international regulatory frameworks, preying on those who lack the resources or expertise to identify fraudulent schemes. Their existence is a stark reminder of the need for stricter oversight and better consumer education.

Regulators should take a keen interest in Kanyon Trading SCS and its activities. The company’s behavior—from its refusal to disclose essential operational details to its suppression of criticism—warrants a thorough investigation. Authorities must ensure that such entities are held accountable, both to protect current victims and to deter similar schemes in the future.

A Call to Action

For potential investors, the warning is clear: steer clear of Kanyon Trading SCS. The combination of red flags, consumer complaints, and censorship efforts should be enough to deter even the most optimistic investor. Conducting due diligence and seeking professional advice before investing in any entity is more critical than ever.

For regulators and law enforcement, Kanyon Trading SCS represents an opportunity to act decisively. By investigating and, where appropriate, prosecuting such entities, authorities can send a strong message to others who might consider similar tactics.

For the general public, the lesson is one of vigilance. The internet has made it easier than ever for unscrupulous actors to present themselves as legitimate businesses. By staying informed, questioning too-good-to-be-true promises, and sharing experiences, individuals can collectively contribute to a safer financial ecosystem.

Conclusion

Kanyon Trading SCS is not just another questionable trading firm; it is a case study in how deceptive entities operate and seek to protect themselves from exposure. The red flags are too numerous and too consistent to ignore, and the company’s efforts to suppress criticism only serve to confirm suspicions about its legitimacy.

This report serves as both a warning and a call to action. For those considering an investment with Kanyon Trading SCS, the advice is simple: don’t. For those with the authority to act, the time to investigate is now. And for everyone else, let this be a reminder to always approach financial opportunities with caution and skepticism. The consequences of failing to do so can be devastating—and Kanyon Trading SCS is a prime example of why.

  • https://lumendatabase.org/notices/49834825
  • March 11, 2025
  • Darrell Lee
  • https://telegra.ph/Moshennicheskij-proekt-kanyontradingscscom—otzyvy-razvod-Kompaniya-Kanyon-Trading-SCS-lohotron-03-11-2
  • https://forum-info.ru/topic/56786-moshennicheskiy-proekt-kanyontradingscscom-otzyvy-razvod-kompaniya-kanyon-trading-scs-lohotron/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

forum-info.ru

Fraudulent project kanyontradingscs.com - reviews, scam! Kanyon Trading SCS company is a scam!

  • Adverse News
Visit Link

Fincapital-reviews.com

Kanyon Trading SCS Review and Website Analysis

  • Removed
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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