CyberCriminal.com

Nash Markets

We are investigating Nash Markets 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 : Nash Markets

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 16 Aug 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 8441/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 26 Nov 2024

Nash Markets
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Nash Markets 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 Nash Markets - 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

Nash Markets, an online trading platform, has faced a series of allegations and adverse news reports that have raised significant concerns about its operations and credibility. These allegations range from financial misconduct to unethical business practices, casting a shadow over the company’s reputation. Below is a summary of the major allegations, red flags, and adverse news associated with Nash Markets, along with an analysis of why the company might seek to suppress this information, potentially resorting to cybercrime.

Major Allegations and Red Flags
Misleading Advertising and False Promises: Nash Markets has been accused of using deceptive marketing tactics to lure clients. Reports suggest that the company made unrealistic promises of high returns on investments, which often led to significant financial losses for traders. This has resulted in numerous complaints from clients and investigations by regulatory bodies.

Lack of Transparency: Clients have reported difficulties in withdrawing funds from their accounts, with many alleging that Nash Markets imposes hidden fees and unjustified delays. This lack of transparency has led to accusations of financial mismanagement and has eroded trust in the platform.

Regulatory Violations: Nash Markets has been scrutinized for operating without proper licenses in several jurisdictions. Regulatory authorities have issued warnings and, in some cases, imposed fines on the company for non-compliance with financial regulations. These violations have raised questions about the legitimacy of its operations.

Poor Customer Service: Numerous clients have complained about the company’s inadequate customer support. Issues range from unresponsive service representatives to a lack of resolution for trading disputes. This has further damaged the company’s reputation and led to a loss of clientele.

Allegations of Fraud: There have been serious allegations of fraudulent activities, including manipulating trading platforms to ensure client losses. Some clients have accused Nash Markets of engaging in practices that benefit the company at the expense of its users, leading to significant financial harm.

Reputation Damage and Motives for Suppression
The allegations against Nash Markets have severely harmed its reputation. Misleading advertising and false promises undermine the company’s credibility, while a lack of transparency and regulatory violations suggest a disregard for legal and ethical standards. Poor customer service and allegations of fraud further paint the company as untrustworthy and exploitative.

For Nash Markets, the stakes are high. Negative publicity can lead to a loss of clients, legal consequences, and regulatory crackdowns. The desire to remove or suppress damaging stories is driven by the need to protect the company’s image, maintain its client base, and avoid accountability. Given the severity of the allegations, Nash Markets might view cybercrime—such as hacking into media outlets, deleting incriminating information, or orchestrating disinformation campaigns—as a desperate but effective means to control the narrative.

Conclusion
Nash Markets’ alleged involvement in misleading advertising, lack of transparency, regulatory violations, and fraudulent activities has cast a long shadow over its operations. The cumulative impact of these allegations has irreparably damaged its reputation, making it a controversial figure in the online trading industry. While the motivations for suppressing negative information are clear—preserving the company’s image and avoiding legal repercussions—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.

  • https://lumendatabase.org/notices/43857982
  • August 16, 2024
  • SynergyNet Ventures
  • https://nashmarkets.com/
  • https://www.forexpeacearmy.com/forex-reviews/18188/nashmarkets-forex-brokers

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

forexpeacearmy.com

NashMarkets.com Review

  • Adverse News
Visit Link

trustpilot.com

Nash Markets

  • Red Flag
Visit Link

tradersunion.com

Nash Markets Review 2025

  • 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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