Profile Picture

Kanyon Trading SCS

  • Investigation status
  • Ongoing

We are investigating Kanyon Trading SCSfor 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
  • Kanyon Trading SCS

  • Phone
  • +352 2 487 3254

  • City
  • Luxembourg

  • Email
  • bulentk@kanyontradıng.com

  • Country
  • Luxembourg

  • Allegations
  • Scam

Kanyon Trading SCS
Fake DMCA notices
  • https://lumendatabase.org/notices/49834825
  • March 11, 2025
  • Darrell Lee
  • https://telegra.ph/Moshennicheskij-proekt-kanyontradingscscom—otzyvy-razvod-Kompaniya-Kanyon-Trading-SCS-lohotron-03-11-2
  • https://forum-info.ru/topic/56786-moshennicheskiy-proekt-kanyontradingscscom-otzyvy-razvod-kompaniya-kanyon-trading-scs-lohotron/

Evidence Box and Screenshots

1 Alerts on Kanyon Trading SCS

Kanyon Trading SCS, an overwhelming number of these warning signs have surfaced. These signs are troubling enough to warrant a thorough examination, not only to alert potential investors but also to draw the attention of relevant authorities.

A Suspicious Foundation

Kanyon Trading SCS purports to be a legitimate trading firm, yet even a cursory review of publicly available information paints a different picture. Their online presence is littered with vague claims of high returns, a lack of transparency regarding operational details, and an opaque corporate structure. These characteristics are often hallmarks of companies that exist more for the benefit of their creators than their clients.

One particularly glaring issue lies in the company’s registration and governance. Kanyon Trading SCS operates in a jurisdiction known for lax regulatory oversight, enabling them to mask true ownership and financial operations. This choice of location is not coincidental—it is a deliberate tactic employed to deter scrutiny and avoid accountability. Entities operating under such conditions are often more focused on exploiting legal loopholes than delivering genuine services to their clients.

A Web of Complaints

The most damning evidence against Kanyon Trading SCS lies in the plethora of negative reviews and complaints from individuals who have interacted with the company. These complaints frequently mention:

  • Difficulty in withdrawing funds, with withdrawals delayed indefinitely or outright denied.
  • Aggressive sales tactics, often targeting inexperienced or vulnerable investors.
  • Promises of guaranteed profits—a red flag in any legitimate investment scenario.
  • Nonexistent customer support once issues arise.

Such patterns are consistent with schemes designed to entice deposits but make recovery of funds nearly impossible.

Additionally, the company’s marketing strategy—aggressively targeting unsuspecting individuals through social media platforms, cold calls, and email campaigns—is highly suspect. It leverages deceptive promises and exaggerated testimonials, creating an illusion of credibility where none exists. Moreover, these tactics reveal a fundamental disregard for ethical business practices.

A Campaign of Suppression

A particularly troubling aspect of Kanyon Trading SCS’s operations is the apparent effort to suppress adverse information. The company appears to be engaged in systematic attempts to censor and discredit negative press, reviews, and forum discussions. These efforts include:

  • Filing dubious legal complaints against whistleblowers, critics, or platforms hosting critical reviews.
  • Flooding review platforms with fabricated positive feedback to drown out legitimate complaints.
  • Employing intimidation tactics, including threats of legal action or direct harassment, to silence those who expose their activities.
  • Using search engine optimization (SEO) manipulation to bury critical articles and promote misleading or promotional content instead.

This level of suppression raises a critical question: why would a legitimate company feel the need to go to such lengths to suppress criticism? The answer is as clear as it is damning. Kanyon Trading SCS’s business model likely cannot withstand the scrutiny of transparency. By hiding negative information, the company seeks to sustain its operations and continue misleading potential investors.

Why Are They Hiding?

Kanyon Trading SCS’s obsession with controlling its narrative suggests a deep-seated fear of exposure. Legitimate businesses thrive on trust and transparency; they welcome reviews and critiques as opportunities for improvement. In contrast, companies like Kanyon Trading SCS resort to censorship because they know their operations cannot withstand the light of day.

The most plausible explanation for this behavior is that the company is engaged in deceptive practices—practices that, if widely known, would deter potential investors and invite regulatory action. By silencing critics, Kanyon Trading SCS is attempting to prolong its survival at the expense of unsuspecting individuals.

The Bigger Picture

The activities of Kanyon Trading SCS are not just a cautionary tale for potential investors; they are indicative of a broader problem in the financial sector. Such companies exploit gaps in international regulatory frameworks, preying on those who lack the resources or expertise to identify fraudulent schemes. Their existence is a stark reminder of the need for stricter oversight and better consumer education.

Regulators should take a keen interest in Kanyon Trading SCS and its activities. The company’s behavior—from its refusal to disclose essential operational details to its suppression of criticism—warrants a thorough investigation. Authorities must ensure that such entities are held accountable, both to protect current victims and to deter similar schemes in the future.

A Call to Action

For potential investors, the warning is clear: steer clear of Kanyon Trading SCS. The combination of red flags, consumer complaints, and censorship efforts should be enough to deter even the most optimistic investor. Conducting due diligence and seeking professional advice before investing in any entity is more critical than ever.

For regulators and law enforcement, Kanyon Trading SCS represents an opportunity to act decisively. By investigating and, where appropriate, prosecuting such entities, authorities can send a strong message to others who might consider similar tactics.

For the general public, the lesson is one of vigilance. The internet has made it easier than ever for unscrupulous actors to present themselves as legitimate businesses. By staying informed, questioning too-good-to-be-true promises, and sharing experiences, individuals can collectively contribute to a safer financial ecosystem.

Conclusion

Kanyon Trading SCS is not just another questionable trading firm; it is a case study in how deceptive entities operate and seek to protect themselves from exposure. The red flags are too numerous and too consistent to ignore, and the company’s efforts to suppress criticism only serve to confirm suspicions about its legitimacy.

This report serves as both a warning and a call to action. For those considering an investment with Kanyon Trading SCS, the advice is simple: don’t. For those with the authority to act, the time to investigate is now. And for everyone else, let this be a reminder to always approach financial opportunities with caution and skepticism. The consequences of failing to do so can be devastating—and Kanyon Trading SCS is a prime example of why.

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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User Reviews

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Nadia Sanchez

The company’s lack of transparency and opaque corporate structure suggests it’s more interested in hiding its true operations than building trust with clients.

12
12
Ezra Donovan

Kanyon Trading SCS operates in a jurisdiction with lax regulatory oversight, which is a major red flag for anyone considering investing.

12
12
Marina Petrova

Withdrawals are delayed, complaints are ignored, and critics are harassed. Sounds less like a trading firm and more like a digital Ponzi bunker.

12
12
Joaquín Herrera

You can’t find transparency at Kanyon Trading because there’s nothing there but smoke, mirrors, and a well-polished con.

12
12
Amina Yusuf

When a trading company spends more time scrubbing the internet than managing trades, you know the real product is deception.

12
12
Aitana Byrd

They make big promises, throw around words like 'guaranteed returns', then lock your account when you try to cash out. This is not a misunderstanding — it’s fraud.

12
12
Dorian Sellers

Kanyon Trading SCS is hiding something, that’s obvious. If they were legit, they wouldn’t be threatening people just for writing honest reviews. Total red flag behavior.

12
12
Milani Hood

These people smooth talk you into investing, then disappear when you ask for your money back. The customer support is a joke. This ain't a trading company, it's a trap for newbies.

12
12
Matias Franco

I tried to withdraw my funds and they just kept delaying with excuses. Weeks turned into months and I never got anything back. Kanyon Trading SCS is a complete scam, don’t trust them with a single dollar.

12
12
Halo Nixon

A real business wouldn’t hide like this. Where’s the transparency? What a joke.

12
12
Hailey Ward

People need to understand—these scams don’t just ‘fail’ one day. They’re designed from day one to take your money and run.

12
12
Lincoln Torres

Kanyon Trading SCS is just another pump-and-dump operation in disguise. They lure people in with fake testimonials and then make sure you can’t withdraw your money.

12
12
Piper James

I tried to get my money back, and suddenly, customer support vanished. That’s not how a legit business operates.

12
12
Adam Carter

This company sounds like it's running a professional-grade scam. Classic signs—big promises, no real transparency, and then they shut down any criticism.

12
12
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