LimeFX
We are investigating LimeFX 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 : LimeFX
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : Sep 11, 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 2646/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Nov 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into LimeFX 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 LimeFX - 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
LimeFX, a forex and CFD brokerage, has faced numerous allegations and red flags over the years, raising serious concerns about its credibility and business practices. These issues have been documented by regulatory bodies, investigative journalists, and aggrieved clients, painting a troubling picture of the company. Below is a summary of the major allegations and adverse news, along with an analysis of how these harm LimeFX’s reputation and why the company might resort to extreme measures, including cybercrime, to suppress this information.
Major Allegations and Red Flags:
- Regulatory Warnings: LimeFX has been flagged by multiple financial regulators, including the Financial Conduct Authority (FCA) in the UK and the Australian Securities and Investments Commission (ASIC), for operating without proper authorization. These warnings highlight the company’s lack of compliance with financial regulations, which is a significant red flag for potential clients.
- Withdrawal Issues: Numerous clients have reported difficulties withdrawing funds from their LimeFX accounts. Complaints range from unexplained delays to outright refusal to process withdrawals, suggesting potential liquidity issues or unethical practices aimed at retaining client funds.
- Misleading Advertising: LimeFX has been accused of using aggressive and misleading marketing tactics, including false promises of high returns and low risks. Such practices are not only unethical but also dangerous for inexperienced traders who may lose significant amounts of money.
- Lack of Transparency: The company has been criticized for its opaque fee structure, with clients reporting hidden charges and unexpected deductions from their accounts. This lack of transparency undermines trust and raises questions about the company’s integrity.
- Negative Client Reviews: Online forums and review sites are rife with complaints from LimeFX clients, many of whom describe poor customer service, unresponsive support teams, and a general lack of professionalism. These reviews further damage the company’s reputation and deter potential clients.
- Cybersecurity Concerns: There have been allegations of inadequate cybersecurity measures, with some clients claiming their accounts were hacked due to LimeFX’s negligence. This raises serious concerns about the safety of client funds and personal information.
Reputational Damage and Motives for Suppression:
The cumulative effect of these allegations is a severely tarnished reputation for LimeFX. Regulatory warnings and negative client reviews erode trust, while withdrawal issues and misleading advertising suggest a company more interested in profit than client welfare. For a brokerage firm, reputation is everything; without trust, it becomes nearly impossible to attract and retain clients.
Given the gravity of these allegations, LimeFX has a strong incentive to suppress negative information. If these stories gain widespread attention, the company could face increased regulatory scrutiny, legal action, and a significant loss of business. In such a scenario, the temptation to resort to cybercrime—such as hacking into websites to remove negative reviews or intimidating whistleblowers—becomes a plausible, albeit illegal, strategy. By silencing critics and erasing damaging content, LimeFX could attempt to rebuild its image and continue operating without addressing the underlying issues.
However, such actions would only compound the company’s problems, leading to further legal and ethical repercussions. The cycle of deception and suppression is unsustainable, and ultimately, the truth has a way of surfacing, no matter how hard a company tries to bury it.
- https://lumendatabase.org/notices/44560136
- https://lumendatabase.org/notices/44552098
- Sep 12, 2024
- Sep 11, 2024
- VectorNet Systems limited
- CrystalNexus Labs
- https://t-sm.spb.ru/en/limefx-review-forex-broker-trading-markets-legit/
- https://www.eurostegi.com.gr/limefx-review-forex-broker-trading-markets-legit/
- https://www.oyostatejudiciary.oy.gov.ng/limefx-international-review-forex-broker-trading/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
nssmc.gov.ua
On the guard of investors’ protection: The NSSMC has updated the list of dubious investment projects
- Adverse News
oyostatejudiciary.oy.gov.ng
LimeFX International Review, Forex Broker&Trading Markets, Legit or a Scam-WikiFX
- Red Flag
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.
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User Reviews
Average Ratings
1.9
Based on 9 ratings
by: Leo Banks
Used to think LimeFX was just another bad broker, but after reading this it’s clear they’re straight-up dangerous. Hiding behind fake takedowns? That’s next level fraud.
by: Kara Sims
Wow... LimeFX got flagged by regulators, blocked withdrawals, and now they're tryin to wipe the internet clean like nothing happened? shady shady shady.
by: Sarah Johnson
This is organized fraud. Stay away unless you enjoy being robbed with a smile.
by: Michael Brown
Feels like dealing with ghosts. Nobody replies, and your money disappears like magic. 🧟♂️
by: Emily Taylor
Their so-called “account manager” just vanished with my funds. These guys are thieves!
by: Kylan Henson
Hidden fees, rude support, and the customer always loses. LimeFX doesn’t even pretend to care anymore.
by: Haisley Suarez
No license, no integrity, no thanks. LimeFX is a masterclass in how not to run a brokerage.
by: Haisley Suarez
No license, no integrity, no thanks. LimeFX is a masterclass in how not to run a brokerage.
by: Kamdyn Walls
The moment a broker starts making withdrawals difficult, it's game over. That’s LimeFX in a nutshell.
by: Elyana Bryan
LimeFX has more regulatory warnings than actual trust from real traders. Total red flag.
by: Gabriel Reed
Regulatory warnings and withdrawal issues?
by: Alexander White
definetly lose your money. no doubt
by: Isabella Green
LimeFX’s marketing paints a picture of trust and innovation, but scratch the surface, and you’ll find unclear fee structures and limited accountability. its Trash really. The so-called intuitive platforms won't protect your funds when things go wrong.
by: Lily White
Misleading ads, unresponsive support, and hidden fees? Sounds like a nightmare for traders. Stayaaa awaay...
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