CyberCriminal.com

AAFX Trading

We are investigating AAFX Trading 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 : AAFX Trading

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 20 August 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 5138/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 25 Nov 2024

AAFX Trading
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 AAFX Trading 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 AAFX Trading - 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

AAFX Trading, a forex and CFD broker, has faced numerous allegations and red flags over the years, raising serious concerns about its credibility and business practices. These issues have significantly tarnished its reputation, prompting questions about its legitimacy and the lengths it might go to suppress damaging information.

Major Allegations and Red Flags

  1. Regulatory Concerns: AAFX Trading has been accused of operating without proper regulatory oversight in key jurisdictions. While it claims to be registered in St. Vincent and the Grenadines, this jurisdiction is known for its lax regulatory environment, offering little to no protection for traders. The absence of oversight from reputable regulators like the FCA, CySEC, or ASIC has been a significant red flag.
  2. Withdrawal Issues: Numerous clients have reported difficulties withdrawing funds from their accounts. Complaints include unexplained delays, excessive fees, and outright refusal to process withdrawals. These allegations suggest potential financial mismanagement or even fraudulent practices.
  3. Misleading Advertising: AAFX Trading has been accused of using aggressive and misleading marketing tactics, including promises of unrealistic returns and hidden fees. Such practices have led to accusations of luring inexperienced traders into high-risk investments without adequate disclosure.
  4. Negative Reviews and Scam Allegations: Online forums and review sites are rife with complaints labeling AAFX Trading as a scam. Traders have reported issues such as manipulated trading platforms, sudden account closures, and unresponsive customer support. These allegations have severely damaged the company’s reputation.
  5. Legal Actions and Warnings: Regulatory bodies in several countries, including Italy and Spain, have issued warnings against AAFX Trading, citing unauthorized operations and potential risks to investors. These warnings further undermine its credibility.

Reputational Harm and Motives for Suppression

The cumulative effect of these allegations has cast AAFX Trading in a highly negative light, deterring potential clients and eroding trust among existing ones. For a company reliant on attracting new traders, such reputational damage can be devastating. This raises the question: would AAFX Trading go to extreme lengths, including cybercrime, to remove damaging information?

The answer lies in the high stakes of online reputation management. Negative reviews, regulatory warnings, and scam allegations are easily accessible to anyone researching the company. Removing such content could help AAFX Trading regain a veneer of legitimacy, attract new clients, and retain existing ones. Cybercrime, such as hacking or deploying fake copyright claims to remove negative content, could be seen as a desperate but effective means to achieve this.

Conclusion

AAFX Trading’s history of regulatory issues, client complaints, and scam allegations has severely harmed its reputation. The company’s potential motive to suppress this information, even through illicit means, underscores the critical importance of transparency and accountability in the financial services industry. For traders, these red flags serve as a stark warning to exercise caution when dealing with brokers like AAFX Trading. For regulators and law enforcement, they highlight the need for stricter oversight to protect consumers from potentially fraudulent practices.


  • https://lumendatabase.org/notices/43973751
  • August 20, 2024
  • Soleil Holdings.LTD
  • https://www.forexpeacearmy.com/forex-reviews/11616/aafxtrading-forex-brokers-scam
  • https://www.earnforex.com/forum/tags/aafx-trading/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

trustpilot.com

AAFX Trading

  • Adverse News
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earnforex.com

AAFX Trading - broker reviews and overview

  • Adverse News
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brokersview.com

Exposing the Fraudulence of AAFX Trading and Related Regulatory Issues

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and FakeDMCA.com 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.

He can be reached at [email protected] directly.

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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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