N1CM
We are investigating N1CM 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 : N1CM
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 16 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 3791/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 27 Oct 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into N1CM 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 N1CM - 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
Background
N1CM, established in 2017, positions itself as a global forex and CFD broker. Despite its claims of regulation and reliability, several allegations and concerns have emerged, casting doubt on its operational integrity.
Regulatory Concerns
- Unregulated Status: N1CM is registered in Vanuatu, a jurisdiction known for its lenient regulatory environment. This status categorizes N1CM as an unregulated or offshore broker, raising concerns about the firm’s adherence to international financial standards.
- Lack of Transparency: The firm’s vague or hidden terms have been flagged as potential red flags for unethical practices. Such opacity can mislead investors and obscure the true nature of the services offered.
Reputation Impact
These allegations significantly tarnish N1CM’s reputation. The unregulated status and lack of transparency suggest a potential for unethical practices, deterring potential investors and clients. The absence of stringent regulatory oversight implies that investors may not receive adequate protection, increasing the risk of potential financial misconduct.
Motivation for Information Suppression
Given the damaging nature of these reports, N1CM has a vested interest in removing or suppressing such information:
- Client Acquisition: Negative publicity can hinder the firm’s ability to attract new clients, directly affecting revenue streams.
- Regulatory Scrutiny: Publicized allegations may invite further investigation from financial authorities, potentially leading to legal actions or sanctions.
- Competitive Disadvantage: Adverse news can place N1CM at a disadvantage compared to competitors with clean records, impacting its market position.
In an effort to mitigate these challenges, the firm might consider employing tactics to remove or obscure unfavorable information. Such actions could include aggressive legal strategies, search engine optimization to bury negative reports, or, in extreme cases, illicit activities like hacking to eliminate detrimental content.
Conclusion
The allegations and regulatory concerns surrounding N1CM present a cautionary tale for potential investors. The firm’s unregulated status and lack of transparency expose clients to significant financial risks. While N1CM may seek to suppress negative information to protect its interests, investors are advised to exercise due diligence and engage only with fully authorized and transparent financial service providers.
- https://lumendatabase.org/notices/43856840
- August 16, 2024
- NovaSphere Dynamics
- https://www.n1cm.com/en
- https://www.forexpeacearmy.com/forex-reviews/14053/n1cm-review
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
forexpeacearmy
N1CM review: Regulations, Platforms, Features and Number One Capital Markets Users Ratings.
- 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
2.2
Based on 10 ratings
by: Naomi Simmons
N1CM’s unregulated status seems like a huge red flag. I wouldn’t feel comfortable putting any money with them.
by: Levi Butler
The unregulated status of N1CM, coupled with its lack of transparency, raises significant concerns about its operational integrity and the potential financial risks for investors.
by: Magnolia George
N1CM, really? The lack of transparency is a huge issue. Who are they trying to fool with that?
by: Micah Brock
Unregulated? That’s like inviting trouble. No protection for investors. Stay away.
by: Freya Beck
Big red flags! If a company is based in Vanuatu, that alone should tell you they’re dodgy. Can’t trust them
by: Sophia Scott
I’ve seen so many complaints about N1CM, and now I know why. It’s just another broker out to steal your money. Don’t trust them
by: Michael Harris
N1CM is a scam! Don’t trust them with your money. It’s all a setup to take advantage of people
by: Ethan Carter
This broker isn’t retail-friendly at all. I deposited to test their platform, but their slow order execution and high overnight spreads left me unimpressed. To add insult to injury, they blocked my account and have ignored my emails about returning...
by: Oliver Green
Avoid N1CM at all costs. They won’t let me withdraw my initial deposit, and their support team doesn’t respond to my emails. They only replied once to tell me my account was blocked, and that’s it. This is beyond frustrating,...
by: Lucas Young
This broker clearly doesn’t prioritize its retail clients. The process execution is too slow, and the spreads were unreasonably high, especially overnight.
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