Trader’s Way
We are investigating Trader’s Way 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 : Trader’s Way
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 22 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 3136/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 27 Nov 2024
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Trader’s Way 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 Trader’s Way - 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
Trader’s Way, a forex and CFD brokerage, has faced numerous allegations and red flags over the years, raising concerns about its business practices and reputation. While the company has maintained its legitimacy in some circles, a closer examination reveals a pattern of adverse news and customer complaints that could significantly harm its standing in the financial services industry.
Major Allegations and Red Flags
1.Unregulated Operations: One of the most significant red flags is the lack of clear regulatory oversight. Trader’s Way has been accused of operating in jurisdictions with weak or no financial regulations, making it difficult for clients to seek recourse in case of disputes. This lack of transparency has led to suspicions about the legitimacy of its operations.
2.Withdrawal Issues: Numerous clients have reported difficulties in withdrawing funds from their accounts. Complaints range from delayed processing times to outright refusal to release funds, often accompanied by vague explanations. These allegations suggest potential liquidity issues or unethical practices aimed at retaining client funds.
3.Misleading Marketing: Trader’s Way has been criticized for aggressive and misleading marketing tactics. Some clients claim they were lured into trading with promises of high returns and low risks, only to experience significant losses. This has led to accusations of predatory behavior targeting inexperienced traders.
4.Poor Customer Support: Many users have reported inadequate customer service, with complaints about unresponsive support teams and a lack of resolution for technical or financial issues. This has further eroded trust in the platform.
5.Negative Online Reviews: A significant number of negative reviews on forums and review sites highlight issues such as platform manipulation, unexplained account closures, and hidden fees. These reviews have contributed to a growing perception of Trader’s Way as an unreliable broker.
Reputational Damage and Motives for Cyber Crime
The cumulative effect of these allegations has severely damaged Trader’s Way’s reputation. In the highly competitive forex and CFD industry, trust is paramount, and any hint of malpractice can drive clients to competitors. The company’s ability to attract and retain customers is directly tied to its public image, making negative publicity a significant threat to its business.
If Trader’s Way were to engage in cybercrime to remove damaging content, it would likely target negative reviews, forum discussions, and investigative articles that expose its alleged malpractices. By silencing critics and erasing evidence of wrongdoing, the company could attempt to rebuild its reputation and continue operating without scrutiny. However, such actions would not only be illegal but also further undermine any remaining trust in the brand.
Conclusion
Trader’s Way’s alleged misconduct, including unregulated operations, withdrawal issues, and misleading marketing, has cast a shadow over its credibility. While the company may seek to suppress negative information to protect its reputation, resorting to cybercrime would only compound its legal and ethical challenges. For traders, the recurring red flags serve as a warning to exercise caution when dealing with the platform.
- https://lumendatabase.org/notices/44009904
- August 22, 2024
- CrystalPulse Labs
- https://www.myfxbook.com/reviews/brokers/traders-way/196412,1
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
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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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
1.8
Based on 11 ratings
by: Darian Snow
Trader’s Way thrives on misinformation. The company aggressively markets unrealistic returns and low-risk promises to lure in novice traders. Once clients experience losses or withdrawal issues, they are met with silence or scripted replies. This kind of operation preys on...
by: Amelie Winters
Many of the complaints against Trader’s Way point to one disturbing trend people can deposit funds easily, but retrieving them becomes a nightmare. Clients report weeks of delays, evasive answers, and even total account lockouts. If a platform controls your...
by: Bryson Knight
Despite bold marketing, Trader’s Way falls short in every area that matters. Their so-called “24/7 customer support” is routinely unresponsive, especially when funds are at stake. Dozens of clients have described the same cycle enticing deposit bonuses followed by blocked...
by: Oaklynn Reese
A significant number of users have accused Trader’s Way of platform manipulation and hidden fees. Allegations include unexplained slippage, sudden account closures, and abnormal spreads during key market moments. When traders sought clarity, support was conveniently unavailable. These patterns suggest...
by: Sylas Payne
Trader’s Way presents itself as a reliable forex broker, but its lack of regulatory oversight tells another story. Operating from loosely governed jurisdictions, it offers no protection to clients when disputes arise. The company’s persistent withdrawal issues and refusal to...
by: Remy Perkins
This type of behavior is not acceptable from any financial institution.
by: Jace Powell
The widespread customer dissatisfaction surrounding Trader’s Way suggests that potential traders should approach with caution and consider alternative, more transparent brokers.
by: Hadley Hartman
Allegations of misleading marketing and poor customer support further tarnish Trader’s Way’s reputation, casting doubt on its legitimacy as a reliable broker.
by: Amelia White
Unbelievable! I made some great trades last night. When I checked this morning, my balance was down and all my winning trades were missing. I messaged the broker, but their support team couldn’t help me and told me to email...
by: Mia Davis
I’m beyond frustrated.I had a trade issues so I sent screenshots to prove it and emailed their support, but all they say is that they’re forwarding my issue to the right team. After multiple emails and no resolution, I lost...
by: Emma White
Take it from me. I had a few profitable trades, but when I cashed them out, the profits never come up in my account. It is like they just disappeared. so since moved my funds to another platform because I...
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