CyberCriminal.com

Larkmont Holdings Ltd

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.

PARTIES INVOLVED : Larkmont Holdings Ltd

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : February 02, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2615/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 May 2025

Larkmont Holdings Ltd
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Larkmont Holdings Ltd over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Larkmont Holdings Ltd - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

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.

  • 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

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

Southfront Press

Saudi Arabia Hired US Contractors To Procure Weapons That Ended Up In Hands Of ISIS Terrorists In Yemen

  • Red Flag
Visit Link

icij.org

Pandora Papers reporting from across North America

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was 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?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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