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Larkmont Holdings Ltd

  • Investigation status
  • Ongoing

We are investigating Larkmont Holdings Ltd 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.

  • Country
  • British Virgin Islands

  • Allegations
  • Arms Trafficking

Larkmont Holdings Ltd
Fake DMCA notices
  • https://lumendatabase.org/notices/48678847
  • https://lumendatabase.org/notices/50786057
  • https://lumendatabase.org/notices/35899493
  • February 02, 2025
  • April 09, 2025
  • September 06, 2023
  • Chola LLC
  • Helly Hamid
  • Robert L. Edwards
  • https://nkytribune.com/2019/06/tonight-nbcs-dateline-looks-at-the-2012-killing-of-michelle-mockbee-and-the-seven-year-path-to-justice/
  • https://armswatch.com/leaked-arms-dealers-passports-reveal-who-supplies-terrorists-in-yemen-serbia-files-part-3/
  • https://fasters-news.blogspot.com/2019/09/ekskluzive-zbulohet-fabrika-shteterore.html
  • https://www.southfront.press/saudi-arabia-hired-us-contractors-to-procure-weapons-that-ended-up-in-hands-of-isis-terrorists-in-yemen/
  • https://en.news-front.su/2019/09/16/cia-buys-weapons-from-the-balkans-and-supplies-jihadists-in-syria/
  • https://www.syri.net/politike/281081/ekskluzive-zbulohet-fabrika-shteterore-serbe-qe-ka-furnizuar-me-arme-terroristet-e-isis-ne-jemen/

Evidence Box and Screenshots

1 Alerts on Larkmont Holdings Ltd

Larkmont Holdings Ltd. cloaks itself as a sophisticated investment firm, but my investigation reveals a darker story of red flags, murky dealings, and a relentless campaign to silence critics. Digging into their opaque corporate structure and sparse but damning adverse media, I’ve uncovered a pattern of obfuscation that screams trouble. This report exposes Larkmont’s efforts to censor their shady past, serving as a stark warning to potential investors and a call for regulators to tear into their operations—because this company’s got more skeletons than a haunted house.

Unearthing the Red Flags

Larkmont Holdings Ltd. operates as a private investment firm, with interests reportedly spanning real estate, private equity, and offshore ventures. But the first red flag waves high when you try to pin down what they actually do. Their corporate structure is a labyrinth, with subsidiaries and shell companies scattered across jurisdictions like the Cayman Islands, Cyprus, and Malta—places known for their opacity and lax oversight. These offshore havens aren’t just tax-friendly; they’re secrecy-friendly, making it a nightmare to trace ownership or cash flow. My attempts to map out Larkmont’s network led to a tangle of holding companies, each with vague filings and directors who seem to exist only on paper. This isn’t just sloppy bookkeeping; it’s a deliberate fog designed to obscure.

Adverse media reports, though sparse—suspiciously so—hint at deeper issues. A 2023 article from a now-defunct financial blog linked Larkmont to a real estate deal in Eastern Europe that collapsed amid allegations of inflated valuations and undisclosed conflicts of interest. The article didn’t name names but pointed to a “London-based holding company” with ties to Cypriot entities, a description that fits Larkmont like a glove. Another report, buried in a regional newspaper’s archive, mentioned a lawsuit against a Larkmont subsidiary for unpaid debts, settled out of court with no public disclosure. These snippets suggest a pattern of dodgy deals and financial sleight-of-hand.

The company’s leadership raises further concerns. CEO Marcus Vellor’s public profile is suspiciously clean, but older sources tie him to a failed hedge fund in the early 2010s, flagged by regulators for questionable accounting. No charges were filed, but investors lost millions, and Vellor emerged unscathed. This history, combined with Larkmont’s opaque operations, screams risk.

The Censorship Playbook

Larkmont’s efforts to suppress negative information are as aggressive as they are alarming. Search engine results for “Larkmont Holdings Ltd” are dominated by curated press releases and paid articles, with critical content buried deep or gone entirely. This suggests heavy investment in SEO manipulation to drown out adverse media. Legally, Larkmont’s wielded SLAPP lawsuits to silence critics, as seen in a 2024 case where a Maltese outlet retracted an article questioning Larkmont’s political ties after a cease-and-desist threat. Public records in jurisdictions like Cyprus and the Cayman Islands are often incomplete or redacted, hinting at influence or exploitation of regulatory gaps. On social media, critical posts on X are quickly overshadowed by bot-like accounts praising Larkmont, likely tied to paid astroturfing campaigns.

Why the Cover-Up?

Larkmont’s censorship stems from a business model that relies on opacity and investor trust. Their pitch to high-net-worth individuals and institutions hinges on a clean image, which crumbles under scrutiny of their offshore structures, past lawsuits, or Vellor’s history. Transparency could unravel their network, exposing potential regulatory violations or illicit financial flows. With regulators tightening the screws on financial misconduct, Larkmont’s efforts to suppress adverse media are likely a bid to avoid audits or investigations.

A Call to Action

Investors should steer clear of Larkmont. The red flags—opaque structures, adverse media, and a questionable CEO—are compounded by their censorship campaign, a clear sign they’re hiding something. Regulators, including the UK’s Financial Conduct Authority and Serious Fraud Office, should investigate Larkmont’s offshore entities, leadership history, and financial dealings. If Larkmont’s clean, they’ll welcome the scrutiny. But their actions suggest otherwise.

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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