CyberCriminal.com

Tradeando.net

We are investigating Tradeando.net 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 : Tradeando.net

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 1 August 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 3546/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 26 Nov 2024

Tradeando.net
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 Tradeando.net 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 Tradeando.net - 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

Tradeando.net  now there’s a name that’s been popping up all over social media ads, YouTube pre-rolls, and influencer shoutouts, usually accompanied by promises of financial freedom, Lamborghinis, and a lifestyle that looks more like a music video than an actual trading desk. Spearheaded by Enrique Moris, the self-proclaimed trading guru with a flair for flexing watches and beachfront views, Tradeando.net has quickly become a magnet for eager newcomers who think a few online lessons and a Telegram group will have them out-trading Wall Street.

But here’s the thing: when something looks too good to be true in the world of finance especially when it’s wrapped in rented luxury and motivational quotes it usually is.

I started digging into Tradeando.net after noticing how aggressively negative comments, poor reviews, and even mild skepticism were being scrubbed from forums and social media. From there, things only got more suspicious. From complaints of overpriced fluff content disguised as elite education, to the eerily cult-like defenses from so-called “students,” and the very strategic use of legal threats and digital takedowns, Tradeando.net isn’t just selling a course — it’s selling a carefully protected illusion.

The Alluring Promise: A Seven-Day Transformation

Tradeando.net boasts a compelling proposition: master a robust and profitable trading strategy in just seven days, regardless of prior experience or substantial capital. The platform asserts that even those without technical knowledge can achieve daily profits through their meticulously crafted curriculum. The course, now in its 4.0 iteration, claims to offer re-recorded content, new classes, and enhanced strategies, all under the personal guidance of Moris himself. The website is adorned with testimonials from individuals across various professions, each narrating their transformative journey under Moris’s mentorship.

The Reality Check: Disgruntled Students and Unmet Expectations

However, beneath the glossy veneer lies a different narrative. Numerous students have voiced their dissatisfaction, citing a stark contrast between the promised outcomes and their actual experiences. One particularly telling account from the Organization of Consumers and Users (OCU) details a student’s futile attempt to cancel the course after finding it lacking in quality and failing to deliver on its promises. Despite dedicating four months to the program and attempting to secure funding through the strategies taught, the student faced continuous failures. When seeking recourse, they were met with rigid policies that deemed cancellation impossible, leaving them feeling trapped and deceived.

The Iron Grip: Restrictive Policies and Allegations of Coercion

This experience isn’t isolated. Discussions on platforms like Foro Coin reveal a pattern of stringent contractual terms that heavily favor Tradeando.net. Prospective students are often enticed with claims of limited spots and the need for a selection interview, creating a sense of urgency and exclusivity. However, once enrolled, the reality of inflexible agreements becomes apparent. Some students have reported feeling coerced into continuing with the program, fearing legal repercussions or financial penalties if they attempt to withdraw.

The Silencing Mechanism: Censorship and Control of Narrative

In the digital age, reputation is currency. Negative reviews and critical discussions can significantly impact a business’s success. Recognizing this, it appears that Moris and his team have adopted aggressive tactics to manage their online image. Instances have been reported where negative feedback is swiftly removed from public forums, and individuals expressing dissenting opinions find their comments deleted or accounts blocked. This orchestrated effort to curate a predominantly positive online presence raises concerns about transparency and the authenticity of the glowing testimonials prominently displayed on their official channels.

The Echo Chamber: Testimonials and Potential Bias

While the website showcases numerous success stories, the authenticity of these testimonials warrants scrutiny. In an era where digital marketing can manufacture favorable narratives, it’s essential to question whether these endorsements represent the typical student experience or are selectively highlighted to paint an overly optimistic picture. The lack of accessible, unfiltered reviews further complicates the ability to gauge the program’s true efficacy.

The Call to Action: Regulatory Oversight and Consumer Vigilance

The unfolding situation with Tradeando.net underscores the pressing need for regulatory bodies to scrutinize the burgeoning online education sector, particularly within the volatile realm of trading. The combination of aggressive marketing, restrictive contractual terms, and efforts to stifle criticism creates an environment ripe for consumer exploitation. Potential students must exercise due diligence, seeking out independent reviews, understanding the full scope of contractual obligations, and approaching grandiose promises with skepticism.

Conclusion

Enrique Moris’s Tradeando.net serves as a poignant reminder of the pitfalls that can lurk behind well-marketed online courses. While the allure of rapid financial success is enticing, the reality often involves complex challenges and a steep learning curve. As consumers, it’s imperative to look beyond the surface, question narratives that seem too good to be true, and advocate for greater transparency and accountability in online education. Only through such vigilance can we hope to protect ourselves and others from falling prey to similar schemes.

  • https://lumendatabase.org/notices/35275171
  • https://lumendatabase.org/notices/35419287
  • https://lumendatabase.org/notices/35236903
  • https://lumendatabase.org/notices/35275171
  • August 1, 2023
  • August 10, 2023
  • July 30, 2023
  • August 1, 2023
  •  B and R Corp.
  • Turner Media Group
  • Bass Media Inc.
  •  B and R Corp.
  • https://www.deccanlive.in/2021/03/opiniones-sobre-enrique-moris-su-curso.html
  • https://www.deccanlive.in/2023/08/lempresa-dels-cursos-de-setter-digital.html
  • https://www.deccanlive.in/2021/11/opiniones-sobre-enrique-moris-su-curso.html
  • https://rankia.com//foros/bolsa/temas/5201193-opiniones-enrique-moris-curso-tradeando-net
  • https://www.altaveu.com/actualitat/empreses/empresa-cursos-setter-digital-assegura-reclamants-no-tenen-dret-reemborsament_50374_102.html
  • https://www.rankia.com/foros/bolsa/temas/5201193-opiniones-enrique-moris-curso-tradeando-net/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

www.rankia.com

Opinions on Enrique Moris, his course, and TRADEANDO.NET

  • Adverse News
Visit Link

www.consumidorglobal.com

Tradingando, the 1,750 euro online course with “crappy videos” that you can’t unsubscribe from

  • Adverse News
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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