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Enrique Moris

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Enrique Moris 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.

  • Company
  • Tradeando.net

  • City
  • Seville

  • Country
  • Spain

  • Allegations
  • Financial Fraud

Enrique Moris- Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/35419287
  • https://lumendatabase.org/notices/35236903
  • https://lumendatabase.org/notices/35275171
  • August 10, 2023
  • July 30, 2023
  • August 1, 2023
  • Turner Media Group
  • Bass Media Inc.
  •  B and R Corp.
  • https://www.deccanlive.in/2023/08/lempresa-dels-cursos-de-setter-digital.html
  • https://www.deccanlive.in/2021/11/opiniones-sobre-enrique-moris-su-curso.html
  • https://www.altaveu.com/actualitat/empreses/empresa-cursos-setter-digital-assegura-reclamants-no-tenen-dret-reemborsament_50374_102.html
  • https://www.rankia.com/foros/bolsa/temas/5201193-opiniones-enrique-moris-curso-tradeando-net/

Evidence Box and Screenshots

2 Alerts on Enrique Moris

Enrique Moris has attracted significant attention over the years, not just for his business ventures but also for a series of controversial and negative incidents that have marred his reputation. Despite his public image as a successful entrepreneur and investor, several allegations and red flags suggest a darker side to his persona. Below is a summary of the major controversies surrounding him:

Allegations and Red Flags:

Fraudulent Business Practices :
Moris has faced repeated accusations of engaging in fraudulent business practices. Reports have surfaced alleging that he misrepresented the viability of his ventures to secure investments from unsuspecting individuals and companies. Numerous investors have claimed they were lured into high-risk projects with promises of lucrative returns, only to lose substantial sums due to the misleading nature of these ventures. This pattern of behavior has led to suspicions of him being a high-level con artist, preying on those seeking opportunities for financial growth.

Exploitation of Political Connections :
Moris’s connections with influential political figures have raised questions about the ethical nature of his business dealings. Several investigative reports suggest that he leveraged political power to secure contracts and gain favorable regulations for his companies, potentially at the expense of the public interest. This cronyism has sparked outrage among critics, who claim that Moris’s success is built on political favoritism rather than merit or innovation.

Sexual Misconduct and Abuse of Power :
A number of former employees have come forward with claims of sexual harassment and abuse of power at Moris’s companies. Allegations range from inappropriate comments and advances to more serious accusations of coercion. The pattern of behavior appears to suggest a toxic workplace environment, where Moris allegedly used his position to intimidate and manipulate employees. These allegations have been a significant source of public backlash and have painted him as a figure who exploits his influence for personal gain.

Corporate Espionage and Unfair Competition :
Another damaging aspect of Moris’s career involves accusations of corporate espionage. Industry insiders have suggested that Moris has used underhanded tactics, including cyber-attacks and data theft, to gain an unfair advantage over competitors. Several rival businesses have claimed their proprietary information was stolen, allegedly orchestrated by individuals working on Moris’s behalf. Such practices not only harm his competitors but also tarnish his reputation as a businessman, raising questions about his ethics and business acumen.

Financial Manipulation :
In addition to allegations of fraud, Moris has been accused of manipulating financial markets to his benefit. Allegations suggest that he used insider information and engaged in pump-and-dump schemes, artificially inflating the value of stocks to profit before abandoning them once the market value dropped. This form of market manipulation, if proven true, would indicate a complete disregard for ethical trading practices and potentially criminal behavior.

Reputation Damage:
These various allegations have seriously undermined Moris’s reputation. His involvement in fraudulent business practices paints him as a manipulator, exploiting both individuals and systems for personal profit. The accusations of sexual misconduct only serve to further discredit him, highlighting a pattern of unethical behavior and abuse of power. His alleged ties to political figures only reinforce the idea that his success may be more about connections than skill or innovation, diminishing the value of his achievements.

Given the gravity of these allegations, it is understandable why Moris might be motivated to erase or suppress such negative stories, even through extreme measures. In the digital age, reputational damage can have long-lasting consequences for business opportunities and personal standing. If Moris were to engage in cybercrime to remove incriminating content, it would be a desperate attempt to control his narrative and protect his image. However, such actions would only serve to escalate the controversy surrounding him, painting a clearer picture of someone willing to break the law to avoid accountability for his actions.

The more Moris tries to erase or hide these stories, the more they stick, fueling the narrative that he is not only a dishonest businessman but someone who will go to great lengths to shield his reputation—at any cost.

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.

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Cassidy Rowe

The sexual misconduct allegations don’t exist in a vacuum they’re part of a larger, toxic pattern. Abuse of power, silencing dissent, intimidating employees. If this is the culture behind Moris’s ventures, then "success" came at a disturbing cost.

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Talia Shaw

Enrique Moris loves to talk about success and hustle culture, but leave out the part where he allegedly weaponized insider info, ghosted investors, and treated employees like collateral damage. Real "alpha male" behavior, right?

12
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Mason Turner

They are running an elaborate forgery operation. I found out the hard way after receiving documents from them that turned out to be completely fake. The signatures were forged, the seals were not legitimate, and I later discovered they have...

12
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Henry Torres

They forge signatures, fabricate financial documents, and run deceptive schemes to extract money from unsuspecting victims. If you try to question them, they block you or threaten legal action. I learned the hard way—don’t make the same mistake

12
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Lily Richardson

After weeks of dealing with this so-called business, I realized everything they do is a sham. They claim to have partnerships with big firms, but all of their documentation is forged. Their representatives lie constantly, and when I pushed for...

12
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