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- CIMD Ltd
CIMD Ltd
- Investigation status
- Ongoing
We are investigating CIMD Ltd 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
-
CIMD
- Company
-
CIMD Ltd
- Phone
-
+97145865689
- City
-
Dubai
- Country
-
UAE
- Allegations
-
High-risk investment activities
- https://lumendatabase.org/notices/44156112
- https://lumendatabase.org/notices/44157673
- https://lumendatabase.org/notices/43983929
- https://lumendatabase.org/notices/44185897
- https://lumendatabase.org/notices/44213593
- https://lumendatabase.org/notices/44184977
- https://lumendatabase.org/notices/43985835
- https://lumendatabase.org/notices/44209625
- 21 August 2024
- 21 August 2024
- 28 August 2024
- 28 August 2024
- 29 August 2024
- 29 August 2024
- 30 August 2024
- 30 August 2024
- niquita monge
- Adayel Garadys
- Norine Cohn
- Bohuslav Garadaz
- toviach windley
- sala hutt
- Norine Cohn
- Natalio Ellison
- https://telegra.ph/Otzyvy-o-Cimd-LTD-cimdltdcom–kak-vernut-svoi-dengi-iz-Cimd-LTD-08-28-7
- https://ext-6615926.livejournal.com/2089.html
- https://telegra.ph/CIMD-08-21-4
- https://penzu.com/p/c9901ff9b4329001
- https://ext-6617350.livejournal.com/2168.html
- https://ext-6616586.livejournal.com/2107.html
- https://telegra.ph/CIMD-LTD-Review-Incompetence-and-Fraud-Unveiled-08-21-4
- https://telegra.ph/Otzyvy-o-Cimd-LTD-cimdltdcom–kak-vernut-svoi-dengi-iz-Cimd-LTD-08-30
- https://www.wikifx.com/ru/dealer/1943369937.html
- https://cimdltd-reviews.com/
- https://blog.chargebacks.ru/obzor-kompanij/chernyj-spisok-brokerov/otzyvy-o-cimd-ltd-cimdltd-com-kak-vernutsvoi-dengi-iz-cimd-ltd
Evidence Box and Screenshots
2 Alerts on CIMD Ltd
- RED FLAGS
CIMD Ltd Review: Red Flags and Risks for Traders
CIMD Ltd claims to be a UAE-based online broker, but its short track record, high deposit requirements, and lack of credible regulatory oversight raise serious red flags.
Visit Link- RED FLAGS
CIMD Ltd Review: Withdrawal and Deposit Issues
CIMD Ltd promotes itself as a reliable trading platform, but user reports reveal serious issues with fund withdrawals, account manipulation, and unresponsive support.
Visit LinkHow 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.
Learn All About Fake Copyright Takedown Scam
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1.8
Average Ratings
Based on 11 Ratings
Andrés Duarte
Their failure to address allegations directly only makes their behavior appear more guilty.
12
12
Lilit Harutyunyan
It’s clear that CIMD Ltd’s attempts to manipulate media and public perception are intentional.
12
12
Bowen McFadden
CIMD has always felt shady to me, like something just didn't sit right... and now I see I was right. Disgusting stuff.
12
12
Alayah Finnegan
Tried raising concerns about them last year on LinkedIn and my post got taken down in 2 hours. The bots are real.
12
12
Trenton Pace
Man, this is WILD. I always thought their image was a lil too clean. Now it makes sense why.
12
12
Vada Bly
Honestly, worst experience ever. First, they promise high returns, then suddenly—poof!—account locked. No explanations, just excuses
12
12
Ugo Zane
CIMD Ltd? More like 'Can’t Imagine More Disappointment'! Poor customer service, shady deals, and zero transparency. Wouldn’t trust them with a penny.
12
12
Tali Yard
Dis company is a total scam! They took my money and vanished...no response, no refund, nothing! Stay far away!!
12
12
Elijah Hall
They don’t publish any client relationship documents clearly hiding their scams. It’s obvious they’re out to rip people off.This so-called broker doesn’t even share payment details for funding accounts. Total red flag for fraud.
12
12
Henry Brooks
How can anyone trust CIMD Ltd? They operate without proper registration, conceal payment details, and provide false information about their operations. Their trading platform is so poorly designed that making a profit seems impossible. These scammers clearly don’t care about...
12
12
Mia Long
CIMD Ltd is a complete scam! They’re unregistered, unlicensed, and use fake details to deceive clients. Trusting them is a sure way to lose your money.
12
12
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