United Global Asset
We are investigating
United Global Asset 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 : United Global Asset
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 20 Oct 2021
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 7582/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 27 Oct 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating United Global Asset 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 United Global Asset 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
Background
United Global Asset (UGA) positions itself as a global financial services provider, offering a range of investment opportunities to clients worldwide. Despite its expansive claims, several allegations and concerns have emerged, casting doubt on its operational integrity and financial practices.
Regulatory Concerns
- Unregulated Status: UGA operates without clear regulatory oversight from recognized financial authorities. This unregulated status raises significant concerns about the firm’s adherence to international financial standards and the protection of investor interests.
- Lack of Transparency: The firm has been criticized for its opaque operational practices, including vague or hidden terms and conditions. Such opacity can mislead investors and obscure the true nature of the services offered, increasing the risk of financial misconduct.
Financial Practices
- High-Pressure Sales Tactics: Reports indicate that UGA employs aggressive sales strategies, pressuring potential investors into making hasty decisions without adequate information. This approach can lead to ill-informed investments and financial losses.
- Unsubstantiated Promises: The firm has been accused of making unrealistic promises regarding investment returns, which are not supported by credible financial data or historical performance. Such unsubstantiated claims can mislead investors and result in significant financial harm.
Reputation Impact
These allegations significantly tarnish UGA’s reputation. The unregulated status and lack of transparency suggest a potential for unethical practices, deterring potential investors and clients. The absence of stringent regulatory oversight implies that investors may not receive adequate protection, increasing the risk of potential financial misconduct.
Motivation for Information Suppression
Given the damaging nature of these reports, UGA has a vested interest in removing or suppressing such information:
- Client Acquisition: Negative publicity can hinder the firm’s ability to attract new clients, directly affecting revenue streams.
- Regulatory Scrutiny: Publicized allegations may invite further investigation from financial authorities, potentially leading to legal actions or sanctions.
- Competitive Disadvantage: Adverse news can place UGA at a disadvantage compared to competitors with clean records, impacting its market position.
In an effort to mitigate these challenges, the firm might consider employing tactics to remove or obscure unfavorable information. Such actions could include aggressive legal strategies, search engine optimization to bury negative reports, or, in extreme cases, illicit activities like hacking to eliminate detrimental content.
Conclusion
The allegations and regulatory concerns surrounding United Global Asset present a cautionary tale for potential investors. The firm’s unregulated status and lack of transparency expose clients to significant financial risks. While UGA may seek to suppress negative information to protect its interests, investors are advised to exercise due diligence and engage only with fully authorized and transparent financial service providers.
- https://lumendatabase.org/notices/25504076
- October 20, 2021
- Corey McCoy
- https://coreymccoy1.blogspot.com/2021/10/swissalliancefx-review-5-things-you.html
- https://theforexreview.com/2021/10/20/united-global-asset-review
Evidence Box
We are investigating United Global Asset for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
the forex review
United Global Asset review – 5 things you should know about unitedglobalasset.com
- Red Flag
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
2
Based on 3 ratings
Sophia Dalton
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I mean, come on, what’s next? ‘Oops, we lost our regulation papers’?! This is just getting ridiculous. Avoid at all costs!
Noah Scott
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Fraud!! Stay as far away from this company as you can. The service is awful, and they charge fees without delivering anything in return. They lied about what they offer, and honestly, it seems like a scam.
Benjamin Lewis
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This company is a scam. They refuse to let you withdraw your money, charge you hidden fees, and lie about their services. Do yourself a favor and stay away.