MSP Limited Forex
We are investigating MSP Limited Forex 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 Forex
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 18 Jun 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 4657/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Oct 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating MSP Limited Forex 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
We are investigating MSP Limited Forex 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
What are they trying to censor
MSP Limited Forex, 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
- Misleading Advertising and False Promises: MSP Limited Forex 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.
- 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.
- Regulatory Violations: MSP Limited Forex 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.
- Customer Complaints and Legal Actions: A significant number of customers have filed complaints against MSP Limited Forex, 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.
- Cybersecurity Concerns: There have been reports of cybersecurity breaches involving MSP Limited Forex, 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 Forex’s 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 Forex 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 Forex 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
We are investigating MSP Limited Forex for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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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?
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.
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Average Ratings
2
Based on 4 ratings
Lucas Green
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Stay away from MSP Limited Forex. They promise big returns, but it’s all just a setup to steal your money.
Elodie Charpentier
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trading with MSP for close to 6 months My Trader was Helen Zambrano probably an alias. had to pay a bill which totaled $2793.33 US. to release my money which amounted to $19,350 US. Money never deposited in coin smart. the next day I received an email supposedly from blockchain that my account was frozen due to money laundering concerns, and I was to pay over $3000 US as a proof of wealth. Coinsmart confirmed that this was a scam. Did not deposit this money. still have received nothing from MSP. Hope someone can help I was issued a receipt for commission and expenses
Alessia Bianchi
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I was contacted by Romeo Miller, and at first, he seemed charming and trustworthy. He promised to help me with trading, transferring money from here to there, but it was all part of a scam. I did my best to check everything, but I still ended up losing all my money. Turns out, even the email I received from MSP-limited.com was fake. I’ve been trying to recover my funds since June 16, 2022. If you've used this system, please change the ID you used for authentication, as they could steal your identity and even take out loans in your name. Check your credit for any unusual activity. Stay cautious.
Ava Moore
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MSP Limited Forex is a complete scam. I lost money, and now I see I’m not the only one.