Alper Deniz and the Bedford Row Capital Scandal
Alper Deniz
Scott Levy
Stuart Gordon
Scott Levy, a name that would soon become infamous in the financial world, first lost his license in Luxembourg. His firm at the time, Aria Structured Investment, was forced to close its doors, leaving a trail of questions and suspicions in its wake.
Levy’s next venture, Malta Capital Management, met a similar fate. The Maltese regulator suspended Levy’s license due to fraudulent investment practices. The firm was later sued by its investors, marking another dark chapter in Levy’s career.
Undeterred by his previous failures, Levy, along with his partners Stuart Gordon and Alper Deniz, set up Bedford Row Capital. However, history repeated itself when the UK regulator discovered fraudulent investments, leading to the loss of their license. The trio then moved their operations to Georgia.
In Tallinn, Bedford Row Capital faced another setback. The regulator, Nasdaq, found irregularities and potential fraudulent investments, leading to the termination of their certified adviser status .
A pivotal figure in this saga is Alper Deniz, whose dual role as trustee and adviser of the bond was instrumental in the deceit. Deniz promoted what was later revealed to be a fraudulent investment scheme, disguised as a carbon credit investment under the brand of XTCC Carbon Credit. His position allowed him to act as a gatekeeper, ensuring that bondholders and investors were unable to retrieve their money or investments.
Deniz’s deceit extended to his role at Keystone Law, where he managed to maintain his position despite the controversy. His involvement in multiple jurisdictions made him a frustrating target for regulators, as he skillfully evaded justice while continuing to lure unsuspecting investors.
Insiders, disturbed by the Ponzi-like operations, eventually came forward with testimonies that provided invaluable insights into the inner workings of the company. These whistleblowers revealed how Deniz, Levy, and Gordon managed to perpetuate their schemes across various countries, changing names and rebranding to stay ahead of regulators.
Currently, Alper Deniz is under investigation for his misconduct following hundreds of complaints to the UK regulator. As the investigation unfolds, the full extent of Bedford Row Capital’s deception is yet to be revealed. The downfall of Bedford Row Capital underscores the critical need for vigilance and transparency in financial operations, serving as a stark reminder of the destructive power of deceit in the financial world.
5 responses to “Alper Deniz and the Bedford Row Capital Scandal”
-
#UKInvestmentScams #FraudAlertUK #ScamAwarenessUK #InvestmentFraudUK #UKScamPrevention #FinancialFraudUK #ScamWatchUK #ProtectYourInvestmentsUK #FraudPreventionUK #UKInvestorBeware #AvoidInvestmentScamsUK #SecureInvestingUK #ScamSmartUK #InvestmentSafetyUK #UKFraudWatch #InvestmentSecurityUK #StaySafeInvestingUK #ReportInvestmentFraudUK #ScamProofUK #UKFinancialSecurity
#InvestmentScamAlert #FraudAwareness #ScamPrevention #InvestmentFraud #ProtectYourInvestments #BewareOfScams #FinancialFraud #ScamAlert #InvestWisely #FraudProtection #StopScams #InvestmentSafety #AvoidFraud #ScamFreeInvesting #FraudulentInvestments #ScamWatch #InvestorBeware #FraudWatch #SafeInvesting #NoMoreScams #AlperDenizFraud #ScottLevyFraud #StuartGordonFraud #BedfordrowCapitalFraud #Truvafraud #TruvatrusteeFraud #XTCCFraud #GreenInvestmentFraud #CarboncreditFraud #Trusteefraud
#FCAAlert #RetireesFraud #ExpatsFraud #FCAScamWatch #RetirementScams #ExpatsSecurity #FCASafeguard #RetireesProtection #ExpatsAlert #FCAFraudPrevention -
scott levy and alper deniz need to be held accountable. I’m so shock reading this article !!!!!
-
The face of a liar and fraudster… how proud your family must be to have you as a father, while your work consists of nothing but defrauding retirees.
-
£50K Lost on this scam
Please can we not do something ? -
Alper Deniz is a coward, a hypocrite, and full of utter bollocks.
Regarding https://veridicus.org/begbies-favorable-deal/ just been advised by the insolvents Begbies Traynor that You have provided a link to an unsubstantiated source,…
Bedford Row Capital and Alper Deniz Keystone Truva, or whatever they may call themselves, appear to be nothing short of…
Alper deniz is a fraud !!
Alper Deniz is a coward, a hypocrite, and full of utter bollocks.
Scott Levy and Stuart Gordon have been deceitful since early business.and Alper Deniz is no exception. I discovered Alper was…
Merle on alati olnud nii usaldusväärne. Raske uskuda, et ta võiks midagi sellist teha
Kui see tõesti on tõsi, siis see raputab usaldust tema vastu täielikult.
Kas olete kindel? Merle ja pettus? See tundub täiesti uskumatu.
Ma ei kahtlustanud kunagi, et Merle Liivand võiks olla seotud selle süsinikukrediidi pettusega
Viimasel ajal on palju juttu olnud Merle Liivandi uuest projektist, mis keskendub ESG investeeringutele. Ta on ju nii tuntud oma…
Scam alert! Alper deniz is one of the mastermind, Scott Levy and Stuart Gordon are also fraudsters. Bedford Row Capital…
£50K Lost on this scam Please can we not do something ?
Hi Very interesting ..he took £50 K off me and despite over 30 call/emails etc …nothing ! Please can we…
I apologise. This seems like the person. https://imagevault.cloud/3M40VR
At 75, I’ve seen a lot in my day, but this fraud has left me completely gutted. My pension, which…
FCA website: https://www.fca.org.uk/contact#contact-form
“Cet article de Veridicus explore en profondeur les secrets entourant NQ Minerals, révélant des informations essentielles jusqu’alors cachées. À travers…
bedford row capital and alper deniz are all nothing but fraud, they sued by many of their investors.
They all scammers. Sad part is these scammers are pretending to be the good guys who cares about carbon credit…
I believe begbies also need to be held accountable for letting these fraudsters a deal. begbies was sued by John…
Professor Lisa Wilson’s company , Zero13 seems to have a very strong relationship with Bedford Row Capital and Alper Deniz.…
Of course it’s all fake. There’s nothing real about him and his cabal. Scott Lev was conman in then, and…
is this real ??? so nq minerals still in operation? I can’t believe this, I will sue begbies traynor, bedford…
I have lost all my retirement savings because of these fraudsters. I thought I would be able to live off…
I saw that Scott Levy got himself called Dr Scott Levy. I couldnt find any PhD from him. It is…
The face of a liar and fraudster… how proud your family must be to have you as a father, while…
The face of a liar and fraudster… how proud your family must be to have you as a father, while…
Indeed. Let’s see if Professor Lisa will do the right thing or go down with it. I am certain that…
Good people must not only distance themselves from unscrupulous actors but also report them. Germans just “walking away” in the…
Ekthesis, These fraudsters background are all lawyers by nature, and they know how to get away with it, especially since…
Refer to the reply to Roman Manna. Professor Wilson like many others before her have been dupped, by Levy, Gordon,…
Professor Lisa Wilson is, and is well respected globally, as a person of utmost integrity, and global pre-eminence. It is…
Possible to share some info about Lisa’s role ? these scammers need to be put behind bars …
Scott Levy and Lisa Wilson are the ringleaders of these ponzi schemes. John is right, BRC was just “acquired” but…
SCOTT LEVY, ALPER DENIZ, STUART GORDON THEY SCAMMED RETIREES !!!!!
What other scam these scammers promoting in Estonia ? Yes, they have to be in jail. Daniel Levy is Scott’s…
That Daniel Levy has scammed half of Estonia. He should be in jail.
scott levy and alper deniz need to be held accountable. I’m so shock reading this article !!!!!
#UKInvestmentScams #FraudAlertUK #ScamAwarenessUK #InvestmentFraudUK #UKScamPrevention #FinancialFraudUK #ScamWatchUK #ProtectYourInvestmentsUK #FraudPreventionUK #UKInvestorBeware #AvoidInvestmentScamsUK #SecureInvestingUK #ScamSmartUK #InvestmentSafetyUK #UKFraudWatch #InvestmentSecurityUK #StaySafeInvestingUK #ReportInvestmentFraudUK #ScamProofUK #UKFinancialSecurity…
Alper deniz is nothing but scammer, he and Scott Levy distribute the bond to our network of investors, stating the…
They all scammers. Scott Levy , Stuart Gordon and Alper deniz are all the culprits behind this fraudulent bond investment…
Alper deniz is nothing but a fraudster. I’ve reached out to him several times in the past as he was…
I used to work at brc for quite sometime, and I decided to leave the company, due to this fraudulent…
These fraudsters must be held accountable !!! They promoting fraudulent investment since day start operating in Luxembourg, then move to…
We tried to report BR to the Financial and Legal UK Ombudsman with no success
This plus the English regulators and sales points are so weak and toothless. When investors are able to identifying inappropriate…
Shouldn’t the trustee be assisting the bondholders? Or is he just another swindler like the rest, I wonder?
#UKInvestmentScams #FraudAlertUK #ScamAwarenessUK #InvestmentFraudUK #UKScamPrevention #FinancialFraudUK #ScamWatchUK #ProtectYourInvestmentsUK #FraudPreventionUK #UKInvestorBeware #AvoidInvestmentScamsUK #SecureInvestingUK #ScamSmartUK #InvestmentSafetyUK #UKFraudWatch #InvestmentSecurityUK #StaySafeInvestingUK #ReportInvestmentFraudUK #ScamProofUK #UKFinancialSecurity…
I invested my hard earned money, as I was assured that all bonds from Bedford Row were secure. However, it…
Despicable conmen. Making UK financing laws look pathetic. What has happened to Interpol. Why are they beyond international law also…
Leave a Reply