CyberCriminal.com

Gainful Markets

We are investigating Gainful 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 : Gainful Markets

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 25 Aug 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 4772/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 25 Nov 2024

Gainful 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 Gainful 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 Gainful 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

Gainful Markets, a brokerage firm operating in the financial sector, has recently come under scrutiny due to a series of allegations and red flags that raise concerns about its legitimacy and operational integrity.

Allegations and Red Flags

1. Unregistered Operations: Reports indicate that Gainful Markets may be operating without proper registration or authorization from relevant financial regulatory bodies. Engaging in financial services without appropriate licensing is a significant violation of regulatory standards and poses substantial risks to investors.

2. Guaranteed Returns: The firm has been associated with promises of guaranteed returns to investors. The National Stock Exchange (NSE) of India has cautioned investors against schemes offering guaranteed returns, emphasizing that such promises are often indicative of fraudulent activities.

3. Lack of Transparency: There are concerns regarding Gainful Markets’ transparency in its investment strategies and financial disclosures. A lack of clear and accessible information about how client funds are managed is a common red flag associated with investment scams.

4. Pressure Tactics: Some reports suggest that Gainful Markets employs high-pressure sales tactics to recruit new investors. Such strategies are often used in fraudulent schemes to quickly amass funds before the operation collapses.

Impact on Reputation

These allegations severely tarnish Gainful Markets’ reputation. Operating without proper registration not only violates legal requirements but also undermines investor confidence. Promising guaranteed returns is a well-known tactic used in fraudulent schemes, leading to increased skepticism among potential clients. The lack of transparency and use of pressure tactics further exacerbate these concerns, painting the firm as potentially deceptive and untrustworthy.

Motivation for Information Suppression

Given the damaging nature of these allegations, Gainful Markets has a strong incentive to suppress this information to maintain its client base and continue its operations. Negative publicity can lead to regulatory investigations, legal actions, and a loss of current and prospective investors. In an attempt to protect its interests, the firm might resort to unethical or illegal methods to remove or obscure adverse information. This could include hacking into websites hosting critical reports, launching cyber-attacks to disable these platforms, or employing other forms of cybercrime to silence dissent and criticism.

In conclusion, the serious allegations against Gainful Markets—including unregistered operations, promises of guaranteed returns, lack of transparency, and aggressive recruitment tactics—pose significant risks to investors and severely damage the firm’s credibility. The firm’s potential willingness to engage in cybercrime to suppress this information further highlights the need for caution among investors and increased vigilance from regulatory authorities.

  • https://lumendatabase.org/notices/44096954
  • August 25, 2024
  • TitanEdge Systems co.ltd
  • https://www.quora.com/Is-gainfulmarkets-com-a-good-trading-platform?top_ans=1477743659208633
  • https://brokerchooser.com/safety/gainful-markets-broker-safe-or-scam

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

brokerchooser.com

Is Gainful Markets safe?

  • Red Flag
Visit Link

finanstilsynet.no

The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Gainful Markets

  • Red Flag
Visit Link

gainfulmarkets.com

FCA confirmed gainfulmarkets a scam

  • Adverse News
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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