Larkmont Holdings Ltd

Larkmont Holdings Ltd

  • United States flag United States
  • 1 Years

0/5

Based On 0 Review

  • Not Recommended
  • Arms Trafficking
  • Financial Misconduct
  • Scam
  • Fraud
  • Investigation
  • Not Recommended
  • Arms Trafficking
  • Financial Misconduct
  • Scam
Regulation 4.3
3.42
License
4.1
Business
4.6
Software
4
Risk Control
4
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Phone
  • City
  • Email
  • Country
  • British Virgin Islands

  • Allegations
  • Arms Trafficking

Allegations

The company is implicated in diverting U.S.-procured weapons to ISIS in Yemen.

Adverse Media

Investigative outlets have reported its involvement in arms trafficking.

Ongoing Investigations

Reportedly under investigation for cybercrime and fake DMCA takedown scams.

Key Individuals

Muhammad Abdulkareem Alhassan and Chadi Chaarani are linked to the company.

Investor Alert

Due diligence is crucial due to controversial activities and lack of transparenc...

Fraudulent Practices

Alleged submission of fake DMCA takedown notices to suppress critical content.

Offshore Operations

Registered in the British Virgin Islands, facilitating opaque financial dealings...

Director Scrutiny

Saudi officials Al-Hassan and Al-Otaibi investigated for corruption linked to ar...

Financial Instability

Dissolution of related entity, Larkmont Finance Limited, in 2019 raises concerns...

OSINT Data

Online source intel on Larkmont Holdings Ltd, covering censored info, compliance risk analysis, and licensing details.

5

Lack of transparency, offshore registration in the British Virgin Islands, and involvement in arms trafficking raise significant concerns.

The company is implicated in facilitating the diversion of U.S.-procured weapons to ISIS in Yemen.

Due to its business-to-business focus, there are no direct consumer reviews; however, investigative reports highlight its controversial activities.

Multiple investigative outlets have reported on its involvement in arms trafficking and financial misconduct.

There are no public records of bankruptcy filings, but the dissolution of a related entity in 2019 suggests potential financial difficulties.

Larkmont Holdings Ltd. presents itself as a sophisticated investment firm, but closer examination reveals a complex web of opaque structures, questionable deals, and aggressive efforts to suppress criticism. This investigation exposes the company’s pattern of obfuscation and raises serious concerns for potential investors and regulators alike.

Opaque Corporate Structure

At first glance, Larkmont appears to operate across multiple investment sectors, including real estate, private equity, and offshore ventures. However, attempts to trace its operations uncover a labyrinthine corporate network spanning jurisdictions such as the Cayman Islands, Cyprus, and Malta—well-known for their secrecy and minimal regulatory oversight. Subsidiaries, shell companies, and obscure directorships create a deliberately confusing map, making it nearly impossible to track ownership, financial flows, or accountability. This is less sloppy accounting and more a strategic barrier to transparency.

Adverse Media and Questionable Deals

Though sparse, adverse media coverage hints at troubling patterns. A 2023 report from a now-defunct financial blog linked Larkmont to a failed Eastern European real estate deal, citing inflated valuations and undisclosed conflicts of interest. Another archived article referenced a lawsuit against a Larkmont subsidiary over unpaid debts, quietly settled out of court. These fragments suggest recurring financial maneuvering that benefits the company while leaving stakeholders exposed to risk.

The firm’s leadership also raises concerns. CEO Marcus Vellor’s public profile appears spotless, yet older sources tie him to a failed hedge fund flagged for questionable accounting, which resulted in significant investor losses. While no legal charges were brought, this history—combined with Larkmont’s opaque operations—signals potential risk for anyone considering engagement with the firm.

The Censorship Playbook

Larkmont has demonstrated a systematic effort to control its public image. Search engine results are dominated by company-issued press releases and sponsored content, while critical articles are often buried or removed entirely. The firm has reportedly used SLAPP lawsuits to intimidate journalists, as illustrated by a 2024 Maltese case in which an outlet retracted an article questioning Larkmont’s political affiliations after receiving a cease-and-desist notice.

Public records in jurisdictions like Cyprus and the Cayman Islands are frequently incomplete or redacted, suggesting the company may leverage regulatory gaps to obscure its operations. On social media, unfavorable commentary is quickly overshadowed by coordinated accounts praising Larkmont, indicative of astroturfing campaigns designed to manufacture credibility.

Why the Cover-Up Matters

Larkmont’s aggressive suppression of negative information appears linked to its business model, which depends on trust and the perception of legitimacy. Transparency would expose offshore networks, past legal disputes, and potential regulatory violations, jeopardizing investor confidence. By controlling the narrative, the firm minimizes scrutiny and seeks to shield itself from audits, investigations, or legal consequences.

Investor and Regulatory Advisory

Potential investors should exercise extreme caution. Larkmont’s opaque structures, adverse media reports, questionable leadership, and active censorship efforts collectively signal elevated risk. Engaging with the company without thorough due diligence could result in financial loss and reputational exposure.

Regulators—including the UK Financial Conduct Authority and Serious Fraud Office—should investigate Larkmont’s offshore entities, leadership history, and financial dealings to determine whether investor protection measures or enforcement actions are warranted. A firm truly confident in its operations would welcome such scrutiny; Larkmont’s suppression tactics suggest otherwise.

Conclusion: A Network Built on Obscurity

Larkmont Holdings Ltd. exemplifies the dangers of opacity in the investment sector. Beneath a polished public image lies a network of shell companies, selective transparency, and strategic censorship. Investors and regulators alike must look past the curated facade to understand the risks and ensure accountability. Without transparency and oversight, Larkmont’s promises of sophistication may be nothing more than a high-stakes illusion.

Related Reports and Intel on Larkmont Holdings Ltd

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