CyberCriminal.com

Avior Capital Markets

We are investigating Avior Capital Markets 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 : Avior Capital Markets

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : September 4, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 5621/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 23 Nov 2024

Avior Capital Markets
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 Avior Capital Markets 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 Avior Capital Markets - 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

Avior Capital Markets, a financial services firm, has faced a series of allegations and adverse news over the years that have raised significant red flags about its operations and reputation. While the company has maintained its innocence in many cases, the cumulative weight of these accusations has cast a shadow over its credibility. Below is a summary of the major allegations and adverse reports, along with an analysis of how these could harm Avior Capital Markets’ reputation and why the firm might be motivated to suppress such information, even through illicit means.

Major Allegations and Red Flags

  1. Regulatory Scrutiny and Compliance Issues
    Avior Capital Markets has been subject to regulatory investigations in multiple jurisdictions, including allegations of non-compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. These investigations suggest potential lapses in the firm’s internal controls, which could expose it to financial crimes such as money laundering or fraud. Regulatory scrutiny damages trust among clients and investors, as it raises questions about the firm’s adherence to legal and ethical standards.
  2. Client Complaints and Legal Disputes
    Several clients have accused Avior Capital Markets of mismanagement, misrepresentation, and unauthorized trading. Some have filed lawsuits alleging that the firm engaged in high-risk practices without proper disclosure, leading to significant financial losses. Such disputes tarnish the firm’s reputation as a reliable financial partner and could deter potential clients from engaging with its services.
  3. Association with High-Risk Jurisdictions
    Avior Capital Markets has been linked to operations in jurisdictions known for weak financial regulations and high levels of corruption. These associations have fueled suspicions that the firm may be involved in facilitating illicit financial activities, further eroding its credibility in the eyes of regulators and the public.
  4. Adverse Media Coverage
    Investigative journalists and financial watchdogs have published reports highlighting Avior Capital Markets’ alleged involvement in questionable practices, including opaque fee structures and aggressive sales tactics. Such media coverage amplifies reputational damage, as it reaches a wide audience and can influence public perception.

Reputational Harm and Motives for Suppression

The allegations and adverse news surrounding Avior Capital Markets pose a significant threat to its reputation. In the financial services industry, trust is paramount, and any hint of misconduct can lead to client attrition, regulatory penalties, and loss of business opportunities. The firm’s association with regulatory investigations, client disputes, and high-risk jurisdictions undermines its credibility and could deter potential clients and partners.

Given the high stakes, Avior Capital Markets may feel compelled to suppress damaging information to protect its reputation and maintain its market position. In extreme cases, this could lead to unethical or illegal actions, such as cyber crimes, to remove or discredit unfavorable content. For instance, the firm might attempt to hack into media outlets’ systems to delete articles or launch smear campaigns against whistleblowers and journalists. Such actions, while criminal, could be seen as a desperate measure to control the narrative and mitigate reputational harm.

Conclusion

The allegations against Avior Capital Markets paint a troubling picture of a firm grappling with regulatory, legal, and ethical challenges. While the company has denied wrongdoing, the persistent negative publicity has undoubtedly harmed its reputation. The desire to suppress damaging information, even through illicit means, underscores the immense pressure the firm faces to restore its image. However, such actions, if uncovered, would only exacerbate the situation, leading to further legal consequences and reputational damage. The case of Avior Capital Markets serves as a cautionary tale about the importance of transparency and accountability in the financial services industry.

  • https://lumendatabase.org/notices/44342486
  • September 4, 2024
  • NovaSphere Labs ptv.ltd
  • https://aviorair.com/
  • https://www.wikifx.com/zh/word/9191589087.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

wikifx.com

Avior

  • Adverse News
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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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