CyberCriminal.com

Keller Finance

We are investigating Keller Finance 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 : Keller Finance

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : February 24, 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 5481/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 16 March 2025

Keller Finance
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 Keller Finance 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 Keller Finance - 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

Introduction:
If Keller Finance were a person, it’d be the sketchy uncle who shows up at family reunions wearing a Rolex bought with Monopoly money. My investigation into this offshore forex broker reveals a labyrinth of regulatory dodges, aggressive censorship, and a client grievance list longer than a Tolstoy novel. From phantom licenses in tax havens to bullying critics into silence, Keller isn’t just cutting corners—it’s demolishing them. Potential investors, consider this your intervention: your wallet deserves better than a firm that treats transparency like kryptonite.

Regulatory Roulette: Where’s the License, Keller?
Let’s start with the most glaring issue: Keller Finance’s relationship with regulation—or lack thereof. The company claims to be “fully regulated” and “trusted by traders worldwide,” a phrase so generously vague it could double as a horoscope. Dig deeper, and the picture unravels.

According to WikiFX, a platform notorious for tracking forex broker violations, Keller Finance has been flagged for operating without verifiable oversight from reputable financial authorities. The company’s website, in a move as transparent as mud, vaguely references registration in St. Vincent and the Grenadines (SVG), a jurisdiction known less for financial rigor and more for being a tropical tax haven where regulatory oversight is about as robust as a sandcastle at high tide. SVG doesn’t even license forex brokers, a fact Keller Finance conveniently omits.

When pressed, Keller’s support team—a masterclass in deflection—reiterates their “commitment to compliance” without ever specifying which compliance. The FCA? CySEC? ASIC? Nope. Just the regulatory equivalent of a shrug emoji.

The Art of Censorship: Silencing Whispers, Burying Truth
Now, let’s address the elephant in the room: Keller Finance’s relentless campaign to scrub the internet of criticism. The company’s playbook reads like a dystopian PR manual:

Legal Threats as a Party Trick: Multiple independent review sites, including The Forex Review, reported receiving cease-and-desist letters from Keller’s lawyers after publishing negative assessments. One article accused Keller of “unethical withdrawal practices” and “misleading marketing.” Instead of addressing the claims, Keller opted to shoot the messenger. How very 1984 of them.

The Vanishing Act: Ever noticed how Keller Finance’s Trustpilot reviews skew suspiciously positive? Dig deeper, and you’ll find a pattern: negative reviews are mysteriously flagged and removed, while glowing testimonials from accounts with zero prior activity pop up like daisies. Forex Brokerz highlighted this tactic, noting that Keller’s “4.5-star rating” collapses under scrutiny, with real users reporting blocked withdrawals and unresponsive support.

SEO Manipulation: Keller has invested heavily in burying critical content under a avalanche of paid ads and spammy affiliate links. Search for “Keller Finance scam,” and you’ll be greeted with a wall of “Why Keller Finance Is the Best Broker in 2023!” articles—all eerily similar in tone and devoid of substance.

The message is clear: Keller Finance would rather litigate and manipulate than fix its own house.

User Complaints: A Symphony of Broken Promises
If Keller Finance’s censorship efforts are aggressive, its customer complaints are apocalyptic. Across forums like Reddit, ForexPeaceArmy, and even the WikiFX report, traders recount identical horror stories:

Withdrawal Woes: Deposits? Lightning-fast. Withdrawals? A Kafkaesque nightmare. Users describe being asked to submit ever-more documents (utility bills, notarized IDs, blood samples—okay, maybe not the last one) only to have requests “pending” indefinitely. One trader joked, “At this rate, I’ll get my money back when my grandkids retire.”

Slippage Sorcery: Traders allege consistent “slippage” that always skews in Keller’s favor. Coincidence? Or a rigged system? You decide.

Ghosting 101: Need support? Keller’s team goes AWOL faster than a teenager caught sneaking out past curfew. Live chats go unanswered; emails bounce into voids.

Yet, when confronted, Keller Finance dismisses these claims as “isolated incidents” or “user error.” Because nothing says “trustworthy” like gaslighting your clients.

The Bigger Picture: Why Should You Care?
Keller Finance isn’t just another shady broker—it’s a case study in how bad actors exploit gaps in global financial regulation. By registering in SVG, obscuring its ownership (the website lists no executives, just a generic “team”), and bullying critics into silence, Keller embodies the worst of the offshore brokerage world.

Worse, its tactics prey on inexperienced traders lured by promises of “easy profits” and “VIP signals.” These traders, often in developing economies, are least equipped to fight back when Keller vanishes with their funds.

Conclusion: A Call to Action (and a Plea for Sanity)
To potential investors: Run. Keller Finance’s regulatory vacuum, censorship crusade, and trail of aggrieved clients are not “glitches”—they’s the business model. Your money deserves better than a firm that treats accountability like a communicable disease.

  • https://lumendatabase.org/notices/32702882
  • https://lumendatabase.org/notices/32702881
  • https://lumendatabase.org/notices/32702864
  • February 24, 2023
  • February 24, 2023
  • February 24, 2023
  • Yazdan Mehrabi
  • Yazdan Mehrabi
  • Yazdan Mehrabi
  • https://yazdan228.blogspot.com/2023/02/keller-finance-review-2023-5-things-you.html
  • https://yazdan228.blogspot.com/2023/02/scam-alert-reported-clone-broker-by-fca.html
  • https://yazdan228.blogspot.com/2023/02/keller-finance-review-5-facts-about.html
  • https://theforexreview.com/2023/01/09/keller-finance-review/
  • https://www.wikifx.com/en/newsdetail/202301069904862588.html
  • https://www.forexbrokerz.com/brokers/keller-finance

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

Theforexreview

Keller Finance review 2023: 5 things you should know about kellerfin.com

  • Red Flag
Visit Link

WikiFx

Scam Alert: A Reported Clone Broker By FCA, KELLER FINANCE

  • Red Flag
Visit Link

Forexbrokerz

Keller Finance Review: 5 facts about kellerfin.com

  • Red Flag
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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