CyberCriminal.com

Forex Peace Army

We are investigating Forex Peace Army
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 : Forex Peace Army

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 10 Sep 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 9017/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 23 Nov 2024

Forex Peace Army
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 Forex Peace Army 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 Forex Peace Army - 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

Forex Peace Army (FPA) is a well-known online platform that provides reviews, ratings, and forums for traders to discuss forex brokers, trading platforms, and other financial services. It is widely used by the trading community to share experiences, report scams, and warn others about fraudulent or unethical practices in the forex industry. Below is an overview of Forex Peace Army, its purpose, and how it operates, along with its significance in the trading world.


What is Forex Peace Army?

Forex Peace Army is a community-driven website that allows traders to:

  1. Review Brokers and Services: Users can post reviews and ratings of forex brokers, signal providers, and other trading-related services.
  2. Report Scams: The platform provides a space for traders to report scams, fraudulent activities, or unethical practices by brokers or companies.
  3. Discuss Trading: FPA hosts forums where traders can discuss strategies, share insights, and seek advice from other members.
  4. Expose Fraudulent Practices: The site actively investigates and exposes scams, making it a valuable resource for traders to avoid dishonest brokers or services.

Key Features of Forex Peace Army

  1. Broker Reviews and Ratings:
    Traders can read and write reviews about forex brokers, including their experiences with customer service, withdrawals, trading conditions, and more. Brokers are rated based on user feedback.
  2. Scam Alerts:
    FPA maintains a dedicated section for scam alerts, where users can report fraudulent brokers or services. The platform investigates these reports and publishes warnings to protect the community.
  3. Forums and Discussions:
    The forums are a hub for traders to discuss trading strategies, broker performance, and industry news. It also serves as a support network for traders facing issues with brokers.
  4. Broker Comparisons:
    FPA provides tools to compare brokers based on user reviews, ratings, and other criteria, helping traders make informed decisions.
  5. Educational Resources:
    The site offers educational content, including articles, guides, and tutorials, to help traders improve their skills and knowledge.

Significance of Forex Peace Army

  1. Transparency and Accountability:
    FPA promotes transparency in the forex industry by holding brokers accountable for their actions. Traders can share their experiences, both positive and negative, to help others make informed decisions.
  2. Protection Against Scams:
    The platform plays a crucial role in exposing scams and fraudulent brokers, protecting traders from financial losses and unethical practices.
  3. Community Support:
    FPA fosters a sense of community among traders, providing a platform for collaboration, advice, and support.
  4. Influence on Broker Reputation:
    Brokers with poor reviews or scam allegations on FPA often face reputational damage, which can impact their ability to attract clients. This incentivizes brokers to maintain high standards of service.

Criticisms and Limitations

While Forex Peace Army is a valuable resource, it has faced some criticisms:

  1. Bias and Fake Reviews:
    Some users have raised concerns about the potential for biased or fake reviews, either from brokers trying to inflate their ratings or competitors posting negative reviews.
  2. Moderation Issues:
    The platform relies on user-generated content, which can sometimes lead to misinformation or unverified claims.
  3. Limited Regulatory Authority:
    FPA is not a regulatory body and cannot enforce actions against brokers. It relies on public awareness and community pressure to hold brokers accountable.

Conclusion

Forex Peace Army is a vital tool for traders navigating the often murky waters of the forex industry. By providing a platform for reviews, scam alerts, and discussions, FPA empowers traders to make informed decisions and avoid fraudulent brokers. While it has its limitations, its role in promoting transparency and accountability in the forex market cannot be overstated. For traders, FPA serves as both a watchdog and a community hub, helping to create a safer and more informed trading environment.

  • https://lumendatabase.org/notices/44519705
  • Aug 20, 2024

 

  • LuminaStream Systems ltd.
  • https://www.forexpeacearmy.com/
  • https://www.sitejabber.com/reviews/forexpeacearmy.com

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

trustpilot.com

Forex Peace Army

  • Adverse News
Visit Link

traders.mba

Forex Peace Army – Scam Or Legit?

  • Adverse News
Visit Link

intintelligenceline.com

Forex Peace Army Under Scrutiny: A Deep Dive into Its Credibility and Operations

  • 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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