Gulf Brokers Intel Report

What Happened?

In recent months, Gulf Brokers, a prominent financial institution in the Middle East, has come under intense scrutiny as allegations surrounding its past dealings resurface. Reports of dubious practices, including inflated investment promises, questionable asset management, and a lack of transparency, have circulated. Instead of addressing these claims, Gulf Brokers has employed aggressive tactics to suppress the damaging news, leveraging legal threats, PR campaigns, and digital censorship to control the narrative.

Investigative journalists and whistleblowers who have sought to expose the firm’s past misdeeds are facing increasing pressure. Some claim their articles have been pulled down or altered due to direct interventions by Gulf Brokers, while others have experienced threats to their professional credibility. Despite these efforts, cracks are beginning to show, with insiders starting to speak out about the company’s history of unethical behavior and financial malpractice.

As the story unfolds, the question remains: how long can Gulf Brokers keep its shady past hidden from public view, and what will it mean for its reputation when the truth is fully exposed?

Analyzing the Fake Copyright Notice(s)

By investigating the fake DMCA takedown attempts, we hope to shed light on the reputation management industry, revealing how Gulf Brokers and companies like it may use spurious copyright claims and fake legal notices to remove and obscure articles linking them to allegations of fraud, tax avoidance, corruption, and drug trafficking…

FAKE COPYRIGHT NOTICE #1

Sender(s): Sasha Vasilyuk
Date: August 16, 2022
Fake Links: https://www.wikifx.com/en/newsdetail/202206074524392825.html
Original Links: https://www.isitascam.com/ny/gulf-brokers/
Lumen Database: https://lumendatabase.org/notices/28474133

FAKE COPYRIGHT NOTICE #2

Sender(s): Brendan Davies
Date: December 20, 2022
Fake Links: https://www.tumblr.com/scamstuffnx/703158648156848128/gulf-brokers-ltd
Original Links: https://www.scamadviser.com/check-website/gulfbrokers.ae
Lumen Database: https://lumendatabase.org/notices/29996023

FAKE COPYRIGHT NOTICE #3

Sender(s): Latoya Maloney
Date: December 09, 2022
Fake Links: https://www.tumblr.com/scamstuffnx/703158648156848128/gulf-brokers-ltd
Original Links: https://www.scamadviser.com/check-website/gulfbrokers.ae
Lumen Database: https://lumendatabase.org/notices/29855471

FAKE COPYRIGHT NOTICE #4

Sender(s): Peter Davies
Date: December 16, 2022
Fake Links: https://www.tumblr.com/scamstuffnx/703158648156848128/gulf-brokers-ltd
Original Links: https://www.scamadviser.com/check-website/gulfbrokers.ae
Lumen Database: https://lumendatabase.org/notices/29948674

FAKE COPYRIGHT NOTICE #5

Sender(s): Rosalina Moreno
Date: December 21, 2022
Fake Links: https://scamrecovery.net/trading/profxexchange/
Original Links: https://www.isitascam.com/ny/gulf-brokers/
Luman Database: https://lumendatabase.org/notices/30015750

FAKE COPYRIGHT NOTICE #6

Sender(s): Janie R. Williams
Date: February 19, 2023
Fake Links: https://www.tumblr.com/gulfbrokersreviews/709753074257985536/gulf-brokers
Original Links: https://finotzyvy.com/company/gulf-brokers/
Luman Database: https://lumendatabase.org/notices/32629216

Evidence and Screenshots

Only Gulf Brokers Benefit from this crime.

Since the fake copyright takedown notices were designed to remove negative content for Gulf Brokers from Google, we assume that either Gulf Brokers directly or someone associated with Gulf Brokers is behind this scam. It is often a fly-by-night Online Reputation agency working on behalf of Gulf Brokers. In this case, Gulf Brokers, at best, will be an “accomplice” or an “accessory” to the crime. The specific laws may vary depending on the jurisdiction. Still, the legal principle generally holds that if you actively participate in planning, encouraging, or facilitating a crime, you can be charged with it, even if you did not personally commit it.

So, who tf is Gulf Brokers?

Gulfbrokers.com, a Seychelles-based broker offering forex, commodities, and CFDs trading, has received several customer complaints and concerns.

Major issues include:

Regulatory oversight: While the Seychelles Financial Services Authority regulates Gulf Brokers, some traders feel this does not offer sufficient protection compared to brokers regulated by more stringent financial authorities​ (Forex Peace Army).

High-pressure deposit tactics: Several users report that after initial successful trades, they were pressured to deposit more money. Following these deposits, many experienced significant losses, with trades turning negative, leading to financial loss and frustration​ (Scam Detector)​ (Forex Peace Army).

Difficulty withdrawing funds: Some users have raised concerns about difficulties withdrawing their money, which adds to the frustration of those who have already experienced financial losses ​(Scam Detector).

Mishandling of investments: Some clients complain about mismanagement of funds and poor financial advice, which led to substantial losses, sometimes as much as 100% of their investments​ (Scam Detector).

Potential Consequences for Gulf Brokers

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)). 

Is Gulf Brokers Committing a Cyber Crime?

Yes, it seems so. Gulf Brokers used multiple approaches to remove unwanted material from review sites and Google’s search results. Thanks to protections allowing freedom of speech in the United States, there are very few legal ways to do this. Gulf Brokers could not eliminate negative reviews or search results that linked to them without a valid claim of defamation, copyright infringement, or some other clear breach of the law.

Faced with these limitations, some companies like Gulf Brokers have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. Gulf Brokers is certainly keeping interesting company here….

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

What were Gulf Brokers trying to hide?

Gulfbrokers.com has faced various accusations of fraudulent practices, which primarily revolve around the following issues:

Loss of funds through manipulative trading practices: Some users claim that after making initial profits, they were encouraged to deposit more funds. Subsequently, their trades turned negative, leading to significant financial losses. This pattern has raised concerns that trades may be manipulated to cause losses after users have committed more money ​(Scam Detector) ​(Forex Peace Army).

Withdrawal difficulties: Numerous users have reported issues withdrawing their funds, accusing the platform of making the withdrawal process unnecessarily difficult or slow. In some cases, users allege they could not withdraw any money, which is a common red flag in investment scams​ (Scam Detector).

Pressure to reinvest after losses: Many users claim they were pressured to reinvest even after heavy losses, with brokers promising better returns if they continued. This tactic is seen as a way to keep investors trapped in a cycle of losses ​(Forex Peace Army).

Regulatory concerns: While Gulf Brokers is regulated by the Seychelles Financial Services Authority (FSA), this regulator is not viewed as stringent as others from more established financial centers. This has led some to question the level of investor protection offered ​(Forex Peace Army).

Think twice before giving your money to Gulf Brokers (and its partner in Dubai, K&V Group). Their marketing claims of secure investments are misleading. Investing inherently involves risks, and some losses are expected. However, losing 100% of my investment due to Gulf Brokers’ mishandling of funds and poor financial advice is unacceptable. Then they blamed me for their mistakes and refused to take responsibility for the losses. Beware of their hidden fees and charges that were not explained at the beginning. Their brokers lack the experience and professionalism to manage investments effectively. I lost over 60K USD with their recommendations of investing in commodities and stocks in just 2 months.

read more at https://www.trustpilot.com/review/gulfbrokers.com?stars=1