Techfin Markets Limited
We are investigating Techfin Markets 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 : Techfin Markets Limited
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 14 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 9061/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 27 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating Techfin Markets 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
We are investigating Techfin Markets 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
What are they trying to censor
Techfin Markets Limited has faced several serious allegations that have raised concerns regarding its business operations, ethical conduct, and customer relations. These allegations, ranging from unregulated practices to poor customer experiences, have damaged the company’s reputation and left many questioning its legitimacy.
Unregulated and Fraudulent Operations: Techfin Markets Limited has been accused of operating without proper regulatory oversight, leading to questions about the legitimacy and transparency of its services. The company has faced blacklisting by several financial authorities, and reports suggest it has been involved in activities commonly associated with fraudulent schemes, such as soliciting investments without the necessary licenses or protections in place. A significant number of users have reported problems with withdrawing their funds, a tactic often linked to scam operations where initial profits are promised, but later withdrawals are hindered.
Improper Use of Copyright Takedown Notices: In an effort to suppress negative reviews and prevent critical news coverage, Techfin Markets Limited has reportedly engaged in improper use of copyright takedown notices. These notices, often filed falsely or without due cause, were used to remove articles, reviews, and user-generated content that criticized the company’s operations. By attempting to silence its critics, Techfin Markets Limited appears to be engaging in tactics that may involve fraud and perjury, which further tarnish its credibility.
Negative User Experiences and Lack of Transparency: Multiple users have raised concerns about their experiences with Techfin Markets Limited, particularly regarding issues like being unable to access funds after investing. Customers have reported long delays in processing withdrawals and have cited a lack of transparency regarding the company’s operations. One of the most alarming reports involves a user who asked for proof of the company’s regulatory status but was met with silence and abrupt communication termination. This behavior suggests a lack of accountability and transparency, which further damages the company’s reputation.
Impact on Reputation: These allegations have significantly damaged the reputation of Techfin Markets Limited. The company’s failure to operate within regulatory frameworks, its apparent involvement in fraudulent activities, and its attempts to suppress negative feedback all contribute to a growing perception that Techfin Markets Limited is an unreliable and unethical business. Such actions create distrust among potential clients and investors, potentially leading to financial losses, legal challenges, and a damaged long-term business outlook.
Potential Motivation for Information Removal: To protect its reputation and business interests, Techfin Markets Limited might seek to remove or suppress negative information about its practices. By eliminating reports that highlight its unregulated status, fraudulent behavior, and poor customer service, the company could attempt to portray a more favorable image. However, engaging in illegal activities to remove such information could lead to greater legal consequences and further damage to the company’s reputation, highlighting the risks involved in trying to control public perception through unethical means.
- https://lumendatabase.org/notices/43801633
- August 14, 2024
- RadiantNexus Labs
- https://techfin-markets.com/
- https://www.brokersview.com/brokers/techfin-markets-limited
Evidence Box
We are investigating Techfin Markets Limited 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
1.6
Based on 9 ratings
Maya Rosenberg
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I invested $10k with TechFin Markets, and it’s been nothing but excuses. They keep saying ‘technical issues’ but it’s been months. Where’s my money?!
Ezra Schwartz
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TechFin Markets? More like TechFin Scammers! They promised high returns but all I got was empty promises and lost savings. Disgusting!
Lucas Silva
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TechFin Markets? More like TechFin Scammers! They promised high returns but all I got was empty promises and lost savings. Disgusting!
Jamil Hakim
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They've been blocking negative reviews all over the internet, it's all part of their scam! Too bad Google is letting them do this.
Diego Morales
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TechFin Markets is a joke. They don’t answer emails, their support is non-existent, and their so-called ‘platform’ is a glitchy mess. Save yourself the trouble and avoid them!
Paula Torres
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They are running an elaborate forgery operation. I found out the hard way after receiving documents from them that turned out to be completely fake. The signatures were forged, the seals were not legitimate, and I later discovered they have no actual authority to provide what they claim. This is a serious crime, and I’m surprised they haven’t been shut down yet!
Ishaan Pillai
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They lied about their services and disappeared after I paid. Total scam.
Ulysses Knight
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I’m really disappointed with the customer support, as they’ve been unresponsive when I needed help the most
Maya Turner
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I’ve had a frustrating experience with Techfin Markets Limited. Their customer service is terrible, and I’m concerned about the legitimacy of their operations. Be cautious and protect your capital!