Quantek Asset Management LLC
We are investigating Quantek Asset Management LLC 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 : Quantek Asset Management LLC
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 12 Mar 2021
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 9034/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 25 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Quantek Asset Management LLC 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 Quantek Asset Management LLC - 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
Quantek Asset Management LLC, a Miami-based investment firm, has faced several allegations, red flags, and adverse news over the years, which have significantly impacted its reputation. Below is a summary of the major issues:
SEC Charges and Fraud Allegations: In 2012, the U.S. Securities and Exchange Commission (SEC) charged Quantek Asset Management LLC and its executives, Javier Guerra and Ralph Patino, with fraud. The SEC alleged that the firm misled investors about the use of their funds, overstated the value of assets, and failed to disclose conflicts of interest. Specifically, Quantek was accused of funneling investor money to related parties without proper disclosure, which harmed investor trust and raised questions about the firm’s integrity.
Misrepresentation of Fund Performance: Quantek was accused of providing inaccurate and misleading information about the performance of its funds. The SEC found that the firm inflated the value of its holdings and misrepresented the financial health of its investments. This misrepresentation not only misled investors but also damaged the firm’s credibility in the financial industry.
Lack of Transparency and Conflicts of Interest: Quantek failed to disclose significant conflicts of interest, particularly regarding its dealings with related parties. The firm was accused of favoring certain entities in which its executives had personal financial stakes, which raised ethical concerns and undermined investor confidence.
Legal Settlements and Penalties: As a result of the SEC’s investigation, Quantek and its executives agreed to settle the charges by paying significant penalties. Javier Guerra and Ralph Patino were barred from the securities industry, and the firm was required to disgorge ill-gotten gains. These legal actions further tarnished Quantek’s reputation and highlighted its regulatory non-compliance.
Investor Losses and Lawsuits: Quantek’s actions led to substantial financial losses for its investors, many of whom filed lawsuits against the firm. These lawsuits alleged negligence, breach of fiduciary duty, and fraud, further damaging Quantek’s standing in the investment community.
Reputational Harm and Motivation for Removal:
The allegations of fraud, misrepresentation, and lack of transparency have severely harmed Quantek Asset Management LLC’s reputation. Investors and regulators view the firm as untrustworthy, which has likely led to a loss of clients and business opportunities. The negative publicity surrounding the SEC charges and legal settlements has made it difficult for Quantek to operate effectively in the financial industry.
Quantek would want these stories removed because they undermine its credibility and deter potential investors. The firm’s ability to attract new clients and retain existing ones depends on its reputation for integrity and transparency. By removing or suppressing negative information, Quantek could attempt to rebuild its image and regain trust in the market. However, such actions could also raise further ethical and legal concerns, as they may involve attempts to obscure past misconduct.
In summary, Quantek Asset Management LLC’s reputation has been significantly damaged by allegations of fraud, misrepresentation, and conflicts of interest. The firm’s desire to remove or suppress this information stems from its need to restore investor confidence and remain competitive in the financial industry. However, doing so without addressing the underlying issues could perpetuate a cycle of distrust and regulatory scrutiny.
- https://lumendatabase.org/notices/23235381
- March 12, 2021
- James Wilson
- https://globalbreakingnewsupdates.blogspot.com/2012/05/miami-hedge-fund-misled-clients-about.html
- https://www.bloomberg.com/news/articles/2012-05-29/miami-hedge-fund-misled-clients-about-managers-stake-sec-says
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
hflawreport.com
SEC Sanctions Quantek Asset Management and its Portfolio Manager for Misleading Investors About “Skin in the Game” and Related-Party Transactions
- Red Flag
sec.gov
In the Matter of Quantek Asset Management, LLC, et al. Admin. Proc. File No. 3-14893
- 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
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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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User Reviews
Average Ratings
1.9
Based on 13 ratings
by: Leo Russo
Quantek’s inflated fund performance cost me $30,000, and now I’m left picking up the pieces after they misused my investment.
by: Sadie Quinn
After losing $50,000 to Quantek’s fraudulent schemes, I feel completely betrayed misled by false promises and hidden conflicts of interest.
by: Benjamin Turner
With penalties, legal settlements, and bar on executives, Quantek is a textbook example of how not to run an investment firm. Its actions speak louder than any marketing efforts.
by: Emily Baker
Quantek Asset Management’s fraudulent activities have led to significant investor losses. The SEC charges paint a clear picture of a firm willing to deceive for personal gain.
by: Josiah Chapman
The way it calls him a "shadowy figure" feels straight out of a thriller novel rather than an objective analysis. Sensational much?
by: Hazel Knight
I get that people are skeptical of big investors in tech, but this whole article feels like a smear campaign. Where’s the investigative rigor? Where are the interviews, the data, the legal findings? Without those, it just seems like an...
by: Nova Stone
I get that people are skeptical of big investors in tech, but this whole article feels like a smear campaign. Where’s the investigative rigor? Where are the interviews, the data, the legal findings? Without those, it just seems like an...
by: Harrison King
Quantek’s fraudulent activities have left a lasting stain on its reputation. The SEC charges and legal penalties highlight a deep-rooted culture of deception and mismanagement that eroded investor trust and ultimately led to the firm’s downfall.
by: Lydia Webb
Quantek wants to erase its past, but the damage is done. – Suppressing negative news won’t change the fact that they betrayed investors.
by: Sophie Griffin
Years of dishonesty and greed finally led to Quantek’s downfall, and rightfully so
by: Diana Nguyen
It’s disappointing that Quantek Asset Management thought they could get away with such blatant fraud and manipulation. The SEC penalties are just the tip of the iceberg. Their use of fake DMCA takedowns to hide their misdeeds is an appalling...
by: Chloe Thompson
The misuse of DMCA notices to silence critical reviews demonstrates Quantek’s desperate attempts to conceal its fraudulent actions.
by: Oliver Meyer
Quantek Asset Management LLC’s fraudulent actions, including the false representation of executive investments in its flagship fund, led to a complete erosion of trust from investors. Their claim of having 'skin in the game' was nothing more than a deceptive...
by: Isabelle Gonzales
Financial markets rely on trust, and Quantek has completely shattered that. The firm’s fraudulent behavior has not only hurt its own reputation but also contributed to a wider sense of distrust in the asset management sector, harming the industry as...
by: Blake Alexander
The accusations of cyber espionage sound dramatic, but where’s the hard evidence? It’s all speculation and fear-mongering!
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