CyberCriminal.com

MSP Limited

We are investigating MSP Limited 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 : MSP Limited

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 18 Jun 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 4657/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 26 Oct 2024

MSP Limited
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into MSP Limited 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 MSP Limited - 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

MSP Limited, a company operating in the foreign exchange and financial services sector, has faced a series of allegations and adverse news reports that have significantly tarnished its reputation. These allegations range from financial misconduct to unethical business practices, raising serious concerns about the company’s operations and credibility.

Major Allegations and Adverse News

  1. Misleading Advertising and False Promises: MSP Limited  has been accused of luring clients with promises of high returns on forex investments, which often do not materialize. Several clients have reported significant financial losses, claiming that the company failed to deliver on its promises. This has led to accusations of misleading advertising and potential fraud.
  2. Lack of Transparency: There have been numerous complaints about the company’s lack of transparency in its operations. Clients have reported difficulties in accessing their funds and obtaining clear information about their investments. This opacity has fueled suspicions of mismanagement and possible embezzlement.
  3. Regulatory Violations: MSP Limited  has been under scrutiny for allegedly operating without the necessary regulatory approvals in several jurisdictions. Regulatory bodies in multiple countries have issued warnings against the company, citing unauthorized operations and potential risks to investors.
  4. Customer Complaints and Legal Actions: A significant number of customers have filed complaints against MSP Limited, alleging unethical practices and financial losses. Some of these complaints have escalated to legal actions, with lawsuits being filed against the company for breach of contract and fraudulent activities.
  5. Cybersecurity Concerns: There have been reports of cybersecurity breaches involving MSP Limited, with allegations that the company may have engaged in cyber crimes to remove damaging information from the internet. These reports suggest that the company might be attempting to cover up its misconduct by erasing negative reviews and adverse news articles.

Impact on Reputation

The cumulative effect of these allegations has severely damaged MSP Limited reputation. The company is now widely perceived as untrustworthy and unreliable, which has led to a loss of clientele and a decline in business. The negative publicity has also made it difficult for the company to attract new investors and partners.

Motivation for Cyber Crimes

Given the extent of the damage to its reputation, MSP Limited has a strong incentive to remove or suppress adverse information. Negative reviews, news articles, and regulatory warnings can deter potential clients and partners, leading to further financial losses. By engaging in cyber crimes to remove such content, the company aims to control the narrative and present a more favorable image to the public.

However, such actions are illegal and unethical. Engaging in cyber crimes to remove damaging information not only violates laws but also undermines trust and transparency, further eroding the company’s credibility. It is a desperate measure that reflects the severity of the allegations and the company’s inability to address them through legitimate means.

Conclusion

The allegations against MSP Limited  paint a troubling picture of a company embroiled in financial misconduct, regulatory violations, and unethical practices. The adverse news and customer complaints have significantly harmed its reputation, prompting concerns about its legitimacy and reliability. While the company may seek to remove damaging information through illicit means, such actions only exacerbate its problems and highlight the need for greater accountability and transparency in its operations.

  • https://lumendatabase.org/notices/27866843
  • https://lumendatabase.org/notices/27844953
  • https://lumendatabase.org/notices/28094671
  • June 18, 2022
  • June 16, 2022
  • July 11, 2022
  • Beauty rani Axl
  • Nettie Towell
  • Sima Atashi
  • https://telegra.ph/MSP-LIMITED-REVIEW-06-18
  • https://penzu.com/p/5d15c913
  • https://medium.com/@simaatashi218/msp-limited-com-review-should-you-trust-msp-limiteda7187b2e702f
  • https://www.forexbrokerz.com/news/tags/msp-limited-review

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

forexbrokerz

Msp-limited.com review: Should you trust MSP-Limited?

  • Red Flag
Visit Link

brokerchooser

Is Msp Limited safe?

  • Red Flag
Visit Link

tradersunion

Is MSP Limited Safe or Scam?

  • 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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