Profile Picture

Capital Access Group

  • Investigation status
  • Ongoing

We are investigating Capital Access Group 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.

  • Alias
  • Capital Access Group Inc

  • Company
  • Capital Access Group

  • Phone
  • 020 7082 5501

  • City
  • London

  • Country
  • UK

  • Allegations
  • Scam

Capital Access Group
Fake DMCA notices
  • https://lumendatabase.org/notices/24337021
  • June 23, 2021
  • Svetlana Rager
  • https://penzu.com/p/11621e42
  • https://www.forexpeacearmy.com/community/threads/a-scam-by-capital-access-group-accessgroupcapital-com.69380/

Evidence Box and Screenshots

1 Alerts on Capital Access Group

Capital Access Group (CAG), a financial services firm led by Alexey, has faced growing scrutiny due to a series of allegations questioning its business practices, ethical standards, and regulatory compliance. While the company denies wrongdoing, multiple reports and complaints suggest serious concerns that impact both its reputation and operational integrity.

Misrepresentation of Financial Products
CAG has been accused of misleading clients about the risks and potential returns of certain investments, with claims that the firm placed profits above transparency, causing losses for investors.

Cybersecurity Concerns
CAG has been criticized for insufficient data protection measures, including a major breach that exposed sensitive client information and resulted in lawsuits and reputational harm.

Impact on Alexey and CAG’s Reputation

Alexey, closely associated with CAG, has been directly implicated in many of these allegations. His leadership style has been criticized for fostering compliance failures and ethical lapses, which have severely damaged both his personal reputation and the firm’s standing in the financial community.

Motivation for Cyber Crime

The severity of the allegations creates a strong incentive for CAG to suppress damaging information. Protecting its reputation and financial stability may motivate the firm to consider unethical or illegal actions, such as cyberattacks, disinformation campaigns, or data manipulation. However, pursuing such measures would only deepen legal risks and further erode trust in the company.

Conclusion

The controversies surrounding Capital Access Group and Alexey highlight systemic issues of compliance, ethics, and transparency. While the urge to hide damaging information may be strong, resorting to illicit tactics would only intensify the company’s credibility crisis and invite harsher consequences.

How Was This 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.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback

User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

1.6

Average Ratings

Based on 11 Ratings

★ 1
45%
★ 2
55%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

Jovani Voss

Avoid this firm at all costs They pitch themselves as a high-end financial partner, but act like a boiler room. Aggressive sales calls, hidden fees, and ZERO accountability.

12
12
Maisie Moffett

They promised me a "low-risk" investment portfolio—six months later, I lost nearly 40% of my capital. When I asked for transparency, I was passed from one clueless rep to another. Absolutely disgraceful.

12
12
Theo Blevins

Looks like they're more interested in controlling narratives than cleaning up.

12
12
Amira Talbot

No legitimate financial institution should be tied to money laundering suspects, fined for AML failures, and still be operating in the shadows that workplace toxicity and data breaches.

12
12
Ronan Steele

When a financial firm is linked to shady characters, faces AML fines, and suppresses whistleblowers, something’s deeply wrong.

12
12
Finn Turner

Ugh, where do I even start? They act all professional till you sign up, then it’s like dealing with a buncha amateurs

12
12
Ella Price

Stay FAR away from these scammers!! Took my money and ghosted me when I needed support. No calls back, no emails – just empty promises. Worst experience ever!!

12
12
Dylan Ward

Capital Access Group? More like Capital Lack Group! They promise the world but deliver peanuts… my biz got ruined waitin’ on their ‘help

12
12
Scarlett Robinson

Absolute scam! They promised funding but all I got was excuses and fees. My business is struggling because of them. Stay away . fruad fruad fruad

12
12
Alexander Green

This company is a joke. They strung me along for weeks, saying my funding was approved, only to tell me it fell through. No explanation, no apology. My business is now in shambles because of their lies. Do yourself a...

12
12
Harper Hal

"I trusted Capital Access Group, but they left me high and dry. No communication, no results, just empty promises.Is this the way you do business ???? Never again

12
12
learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community
View More Threat Alerts

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews