Sarb Capital

Sarb Capital

  • United Kingdom flag United Kingdom
  • 1 Years

0/5

Based On 0 Review

  • Not Recommended
  • Fraud
  • Allegation
  • Lawsuit
  • Scam
  • High Risk
  • Not Recommended
  • Fraud
  • Allegation
  • Lawsuit
Regulation 4
3.42
License
4
Business
4.2
Software
4.5
Risk Control
4
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1 Complaint filed since 2025-04-18

Since 2025-04-18

  • Alias
  • Company
  • Sarb Capital

  • Phone
  • City
  • London

  • Country
  • United Kingdom

  • Allegations
  • Financial Mismanagement

Management and Accountability

ceoimgone
Sarbjot Johal

Founder

Unclear Business Model

Conflicting industry claims: venture capital vs. real estate development.

Questionable Leadership

Founder Sarbjot Johal lacks verifiable business experience.

Suspicious Online Presence

Inactive website and social media; inconsistent branding.

Unlicensed Investment Platform

Operated a crypto site promising 35% weekly returns; no financial license.

Dubious Team Credentials

Key team members lack relevant experience; some have criminal backgrounds.

Fake Reviews

Trustpilot review appears fabricated; only one review with errors.

Unclear Funding Sources

No transparency on how funds for ventures like Morecambe FC are sourced.

Regulatory Concerns

Incorporated in the UK; terms mention Estonia, Nebraska, and Singapore.

Potential Scam Indicators

High-risk crypto promises, fake reviews, and inconsistent operations.

OSINT Data

Online source intel on Sarb Capital, covering censored info, compliance risk analysis, and licensing details.

5

Johal has been accused of orchestrating fraudulent investment schemes through Sarb Capital.

Sarbjot Singh Johal, associated with Sarb Capital, faces allegations of financial mismanagement, unpaid wages at Rimstock, and legal challenges

Investigations have revealed that Sarb Capital has allegedly attempted to suppress negative reviews and unfavorable search results

Suspicions are high that Sarb Capital is a fraud, particularly in their attempt to take over a UK soccer club, with questionable testimonials like one from 'Mila' on their website.

Among mostly positive customers' reviews, some negative reviews or complaints about SARB Capital appear from time to time.

Sarb Capital and Rimstock, under the leadership of Sarbjot Singh Johal, have faced a string of allegations that have cast serious doubts on their legitimacy and business practices. Reports of financial misconduct, regulatory violations, and unethical behavior have surfaced repeatedly, raising concerns among investors, partners, and industry observers. Below is an analysis of the major red flags, adverse media coverage, and potential motives behind attempts to suppress negative information.

Financial Misconduct and Questionable Investment Practices

Johal has been accused of running investment schemes that failed to deliver promised returns, with multiple investors alleging that their funds were misappropriated. Investigations suggest that complex financial structures may have been used to obscure transactions, fueling suspicions of Ponzi-style operations. These patterns have significantly undermined confidence in both Sarb Capital and Rimstock as trustworthy financial entities.

Regulatory Violations

Authorities in several jurisdictions have raised concerns about the regulatory compliance of Sarb Capital and Rimstock. Operating without proper licenses, the companies have drawn warnings and scrutiny from financial regulators, highlighting a disregard for standard investor protections and legal requirements. This lack of oversight amplifies the risk to clients and raises questions about the companies’ commitment to lawful business practices.

Legal Disputes and Litigation

Johal and his associated entities have been involved in multiple legal battles, including lawsuits from investors and former partners. Common allegations include breach of contract, misrepresentation, and failure to deliver promised services or returns. These ongoing legal disputes further contribute to the perception of high-risk operations and erode trust in the firms’ ability to conduct legitimate business.

Unethical Business Conduct

Former employees and business associates have accused Johal of aggressive and unethical practices, such as pressuring clients into unfavorable deals, withholding payments, and attempting to silence critics. Such claims have reinforced concerns that the companies prioritize personal gain over transparency or client welfare.

Adverse Media Coverage

Financial watchdogs and investigative journalists have consistently highlighted the lack of transparency and potential risks associated with Johal’s ventures. Exposés detail irregular business practices, raising public awareness about the potential for financial loss and investor exploitation.

Reputation Damage and Possible Suppression Efforts

The cumulative effect of these allegations has severely tarnished the reputation of Johal, Sarb Capital, and Rimstock. Financial misconduct, regulatory lapses, and legal disputes present a damaging image to potential investors and partners. In response, there is a clear incentive to suppress negative coverage to protect credibility and maintain investor confidence.

Reports suggest that such suppression could include online manipulation, deletion of critical content, or disinformation campaigns targeting whistleblowers or media outlets. While the precise methods remain speculative, the stakes for Johal and his companies are high, as public scrutiny threatens both business continuity and legal standing.

Conclusion

Sarb Capital and Rimstock, under Sarbjot Singh Johal, face serious allegations of financial misconduct, regulatory non-compliance, and unethical behavior. These issues have caused significant reputational damage and continue to attract scrutiny from regulators, investors, and journalists alike. Attempts to suppress critical information, if true, highlight not only ethical concerns but also potential legal violations, reinforcing the need for caution among prospective clients and business partners.

Related Reports and Intel on Sarb Capital

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