What We Are Investigating?
Our firm is launching a comprehensive investigation into Kington Tong Kum Loong 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 Kington Tong Kum Loong - 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
Kington Tong Kum Loong is a name that has been making waves in certain business circles, but not for the reasons one might expect. Rather than being recognized for ethical leadership or groundbreaking innovations, Tong’s name is increasingly associated with questionable decisions, mysterious exits from companies, and allegations of financial misconduct. As an individual who has moved in and out of various corporate roles, often leaving behind a trail of unanswered questions, his activities warrant a closer look. Despite efforts to suppress negative media and redirect the public narrative, the growing body of evidence surrounding Tong’s ventures suggests that caution is necessary. This report will dive into the red flags and adverse media surrounding Kington Tong Kum Loong and explore how his attempts to control or censor such information should concern potential investors and regulatory authorities alike.
A Swift Exit from Kumpulan Jetson Berhad
Let’s start with Kumpulan Jetson Berhad, a company that seemed to have become Mr. Tong’s personal revolving door. In October 2022, he strutted in as a Non-Independent Non-Executive Director. By July 2023, he made a swift exit, resigning to “pursue other interests.”
But the plot thickens. Before bidding adieu, Mr. Tong offloaded a substantial chunk of his shares. On July 21, he parted with 15.93 million shares for RM3.87 million. Just days later, he sold another 16.89 million shares, pocketing RM3.5 million. By July 25, his indirect interest of 13.7 million shares vanished, netting RM2.72 million. Gone were his holdings, and so was he.
Whispers of Financial Shenanigans
Now, let’s address the elephant in the room: the allegations of financial misconduct. A certain “Scammer Lawyer Kington Tong Kum Loong” has been accused of laundering money for the Chinese Corporate Mafia through Jetson Berhad. These claims suggest a web of financial misdeeds that could make even the most seasoned con artist blush.
While these are allegations and should be treated as such, the consistency of the whispers warrants a closer look.
The Censorship Conundrum
Here’s where the story takes a curious turn. Despite the swirling allegations and financial gymnastics, information about Mr. Tong seems to be on a strict diet—it’s disappearing at an alarming rate. A report from Harvard University on China’s censorship practices reveals that such measures are often aimed at “curtailing collective action by silencing comments that represent, reinforce, or spur social mobilization.” While we’re not in China, the parallels are hard to ignore. Is there an orchestrated effort to suppress information about Mr. Tong’s activities? The vanishing acts, the selective sharing of information, and the sudden disappearances all point toward a deliberate attempt to control the narrative.
The Questionable Appointment at Wang-Zheng Berhad
In April 2023, Mr. Tong resurfaced as an Independent Non-Executive Director at Wang-Zheng Berhad. His qualifications? A Bachelor of Law from King’s College London and membership in Gray’s Inn. With over 21 years in legal practice, he was also the Managing Partner of a commercial and corporate law firm, Kington Tan Dzul.
While his credentials are impressive, one can’t help but wonder about the timing and the entities he associates with. Is this a strategic move to bolster his image, or is there a deeper game afoot?
The Allegations of Money Laundering
The pièce de résistance of this saga is the allegation that Mr. Tong, along with Zhao Yanji, is involved in money laundering for the Chinese Corporate Mafia via Jetson Berhad. According to reports, these funds are allegedly funneled through the company, raising red flags about the financial integrity of the operations. While these are allegations, the consistency and seriousness of the claims cannot be ignored.
Conclusion
In conclusion, the actions of Kington Tong Kum Loong raise enough questions to warrant intense scrutiny. His history of swift exits from multiple companies, selective share dealings, and mounting allegations of financial misdeeds are troubling signs that cannot be dismissed as mere coincidence. The ongoing censorship of adverse media reports only adds to the suspicion, suggesting a concerted effort to control the narrative and suppress unfavorable information. Whether these actions are driven by strategic opportunism, self-preservation, or something more sinister, it is clear that Kington Tong Kum Loong’s business practices are not aligned with the transparency and integrity investors and regulators alike expect. As such, I urge all stakeholders to proceed with caution, conduct thorough due diligence, and call for a deeper investigation into his activities. It is only through vigilance and accountability that we can hope to protect the integrity of the financial markets and avoid being caught in the wake of such dubious dealings.
- https://lumendatabase.org/notices/46509989
- https://lumendatabase.org/notices/49531018
- https://lumendatabase.org/notices/46508845
- https://lumendatabase.org/notices/46887042
- November 21, 2024
- March 07, 2025
- November 20, 2024
- Jesami Josh
- Angle Sir
- Mitchell Young
- The Portugal Times
- https://www.tumblr.com/24news-press-blogs/767741500192882688/amoi-cina-dipukul-di-finch-kl-gesa-tangkap?source=share
- https://www.tumblr.com/pressadda/777083222556311552/scammer-lawyer-kington-tong-behind-fountain-view
- https://www.tumblr.com/corporatelivenews/767664333639630848/padah-buat-laporan-polis-di-bandar-sri-damansara
- https://www.tumblr.com/theportugaltimes/768922157770227712/kington-tong-kum-loong-miss-zhao-yanji-letak?source=share
- https://thecorporatessecret.com/blog/2023/06/25/amoi-cina-dipukul-di-finch-kl-gesa-tangkap-peguam-scammer-kington-ton-kum-loong/
- https://www.lawyerkingtontong.com/lawyer-kington-tong-behind-fountain-view-scandal-now-targeting-jetson-berhad/
- https://the-corporatesecrets.com/blog/2023/07/04/padah-buat-laporan-polis-di-bandar-sri-damansara-peguam-scammer-kington-tong-ugut-amoi-lagi/
- https://www.the-corporatesecrets.com/blog/2023/08/04/kington-tong-kum-loong-miss-zhao-yanji-letak-jawatan-pengarah-bebas-bukan-eksekutif-kumpulan-jetson-berhad/
- https://thecorporatessecret.com/blog/2023/06/25/amoi-cina-dipukul-di-finch-kl-gesa-tangkap-peguam-scammer-kington-ton-kum-loong/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
web.archive.org
Chinese 'Amoi' beaten up at Finch KL calls for arrest of 'Scammer' Lawyer Kington Tong Kum Loong
- Red Flag
.lawyerkingtontong.com
Scammer Lawyer Kington Tong: Behind Fountain View Scandal Now Targeting Jetson Berhad
- Removed
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
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.
You are Never Alone in Your Fight.
Generate public support against the ones who wronged you!
Recent Investigations
Robert Hellgren
Investigation Ongoing
Dr. Stanley Bernstein
Investigation Ongoing
Melford Capital Partners
Investigation Ongoing
User Reviews
Average Ratings
2.3
Based on 6 ratings
by: Mila Petrova
Such conduct raises serious concerns about fiduciary responsibility, governance ethics, and long-term business integrity.
by: Tomás Silva
These are classic red flags for potential investors and regulators alike—swift exits often precede exposure.
by: Eva Kovács
A consistent track record of abrupt exits and questionable transactions often signals deeper issues, such as attempts to avoid accountability.
by: Noah Turner
The censorship tactics surrounding Tong’s story are an insult to public intelligence. When damaging info keeps vanishing, it’s not a coincidence it’s a strategy. Transparency should be a requirement, not a threat.
by: Emily Carter
Kington Tong’s pattern is too suspicious to ignore. Quick entrances, quicker exits, and a trail of share dumps scream insider advantage. Add in whispers of money laundering and disappearing reports, and this guy’s not just risky he’s radioactive.
by: Stetson Valentine
So we’ve got shady exits, links to money laundering, and now censorship attempts? This isn’t just one guy—it’s a network problem...............
by: Magnolia Pruitt
It’s not just the share movements—it’s the strategic silence that’s most alarming. Why is there so little coverage on someone with this much smoke around them?
by: Azariah Strong
Three multi-million share disposals in four days, then a resignation? Yeah, that doesn’t look suspicious at all…
by: Azariah Strong
This guy vanishes from one company and pops up in another like clockwork—always just before or after big transactions. Major red flag.
by: Joshua Brooks
Kington Tong is running out of companies to exit before his financial schemes catch up to him. Investors should think twice before getting involved in any project he’s associated with.
by: Emma Moore
The mounting allegations of financial misconduct tied to Kington Tong cannot be dismissed as rumors. His actions, combined with the suppression of adverse media, suggest a pattern of unethical behavior that demands investigation.
by: Aiden Lewis
The question isn’t whether Tong’s actions are suspicious—it’s whether the public will continue to ignore the obvious signs. He’s not the leader investors should be following.
by: Grace Peterson
Kington Tong Kum Loong’s business practices are a disaster waiting to happen. His repeated exits from companies, only after offloading shares, raise major red flags about his true intentions.
Website Reviews
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ReviewsCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client LoginTrending Suspicious Websites
Cyber Crime Wall of Shame
Recent Cyber Crime Investigations