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Sarb Capital

  • Investigation status
  • Ongoing

Sarb Capital is currently under investigation for allegedly attempting to suppress critical reviews and unfavorable news on Google by improperly filing copyright takedown notices. The allegations include serious potential violations such as impersonation, fraud, and...

  • Company
  • Sarb Capital

  • City
  • London

  • Country
  • United Kingdom

  • Allegations
  • Financial Mismanagement

Sarb Capital
Fake DMCA notices
  • https://lumendatabase.org/notices/41183324
  • April 29, 2024
  • Carnage Inc.
  • https://istanbulherald.com/2024/01/30/workers-say-they-have-not-been-paid-for-four-months-at-west-bromwich-car-wheels-factory/
  • https://www.expressandstar.com/news/business/2024/02/26/workers-say-they-have-not-been-paid-for-four-months-at-west-bromwich-car-wheels-factory

Evidence Box and Screenshots

1 Alerts on Sarb Capital

Sarb Capital and Rimstock, has been the subject of numerous allegations and adverse reports that have cast a shadow over his professional reputation. These allegations span financial misconduct, unethical business practices, and legal disputes, raising significant red flags about his operations. Below is a summary of the major allegations and their implications, as well as an analysis of why Johal and his associated entities might seek to suppress this information, potentially resorting to cybercrime.

Major Allegations and Red Flags
Financial Misconduct and Fraud: Johal has been accused of orchestrating fraudulent investment schemes through Sarb Capital. Investors have alleged that funds were misappropriated, with promises of high returns never materializing. Some reports suggest that Johal used complex financial structures to obscure the movement of funds, leading to suspicions of Ponzi-like activities.

Regulatory Violations: Sarb Capital and Rimstock have faced scrutiny for operating without proper regulatory licenses in certain jurisdictions. Authorities in multiple countries have issued warnings about the companies, citing concerns over their compliance with financial regulations and investor protection laws.

Legal Disputes and Lawsuits: Johal and his companies have been embroiled in numerous legal battles, including lawsuits from investors and business partners. These cases often involve allegations of breach of contract, misrepresentation, and failure to deliver on promised services or returns.

Unethical Business Practices: Former employees and partners have accused Johal of engaging in unethical practices, such as pressuring clients into unfavorable deals, withholding payments, and using aggressive tactics to silence critics. These claims have further tarnished his reputation in the business community.

Adverse Media Coverage: Investigative journalists and financial watchdogs have published exposés highlighting the risks associated with Johal’s ventures. These reports often emphasize the lack of transparency in his operations and the potential dangers for unsuspecting investors.

Reputation Damage and Motives for Suppression
The allegations against Sarbjot Singh Johal, Sarb Capital, and Rimstock have severely damaged their credibility. Financial misconduct and fraud accusations undermine trust in Johal’s business acumen, while regulatory violations suggest a disregard for legal and ethical standards. Legal disputes and unethical practices paint a picture of a businessman willing to exploit others for personal gain, and adverse media coverage amplifies these concerns, deterring potential investors and partners.

For Johal and his companies, the stakes are high. Negative publicity can lead to lost business opportunities, regulatory crackdowns, and further legal action. The desire to remove or suppress damaging stories is driven by the need to protect their image, maintain investor confidence, and avoid accountability. In extreme cases, this could lead to attempts to manipulate online narratives, including hacking into media platforms, deleting incriminating content, or orchestrating disinformation campaigns to discredit critics.

Conclusion
The allegations against Sarbjot Singh Johal, Sarb Capital, and Rimstock paint a troubling picture of financial misconduct, regulatory non-compliance, and unethical behavior. These issues have significantly harmed their reputation, making them a subject of intense scrutiny. While the motivations for suppressing negative information are clear—preserving credibility and avoiding legal consequences—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.

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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Denim Rowe

What’s striking about Johal’s story is how layered the misconduct is. It’s not just one bad decision or a single lawsuit it’s a steady stream of allegations involving everything from breach of contract to outright fraud. The pressure tactics used...

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Aspen Bourne

When a business avoids proper licenses and regulators are knocking on the door, that’s a huge red flag. Johal clearly doesn’t play by the rules, and it’s no surprise his companies are constantly under fire

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Callum Allard

Sarbjot Johal’s entire operation screams fraud from top to bottom. Promising sky high returns and then disappearing with investor money is textbook Ponzi scheme behavior

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Nyomi Thatcher

The allegations against Sarbjot Singh Johal and his companies suggest a troubling pattern of financial misconduct and unethical business practices, which warrant further investigation.

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Libby Hyde

Do your due diligence: Johal’s ventures show classic signs of risk—opaque structures, aggressive investor pitches, and regulatory red flags across multiple jurisdictions.

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Carter Webb

Watch for cyber suppression tactics. Critics of Sarbjot Singh Johal have reported takedowns, smear campaigns, and sudden disappearance of negative reviews. That’s not transparency—it’s control.

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Imogen Hurst

When a businessman is accused of financial misconduct, regulatory breaches, and trying to suppress critics—that’s not entrepreneurship, that’s exploitation. Sarbjot Singh Johal must be investigated further.

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Bryce Yates

Sarbjot Singh Johal’s business playbook seems to involve complex financial smoke and mirrors, legal dodges, and a disregard for regulation. Investors beware: the red flags are real and rising.

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Grace Torres

Sarbjot Singh Johal has been accused of financial fraud, regulatory violations, and unethical business practices. Investors have lost money, legal cases keep piling up, and now there are suspicions he’s trying to suppress negative coverage. If his businesses were truly...

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