Estonian Investors in the Crosshairs
In a turn of events that raises more than a few eyebrows, Bedford Row Capital and Truva Trustee have redirected their focus towards Estonian investors. This pivot, underpinned by a series of questionable practices, has left industry watchers and potential investors on high alert.
A History of Dubious Deals
Bedford Row Capital, known for its controversial for promoting many fraudulent investments, has once again stirred the pot. Their latest Special Purpose Vehicle (SPV) by the name of Sustainable Capital PLC have a notorious track record, casts a long shadow over their latest endeavors. This SPV has been a recurrent player in troubled financial dealings, having previously been used by distressed borrowers such as Energy Storage Pty Ltd (April 2022), Intergroup Mining Limited (September 2022), and SMARTKAS Project Finance B.V. (October 2023) with total over 300 million pounds in defaulted bond and loan note.
The current issuance, supposedly promoting sustainable investments, is tainted by its link to Aidu Wind Farm, which has been in legal trouble since 2017.
To enhance the credibility to their new bond offering for Aidu Wind Farm, Bedford Row Capital engaged Euro Rating to bestow an investment-grade rating upon it. However, this endorsement turned out to be based on speculative assumptions rather than concrete financial health. Euro Rating’s abrupt withdrawal of the rating within a year, after sufficient funds had been raised, only deepened the distrust among investors.
The Shadowy Figure of Alper Deniz, the complicit trustee.
Adding to the complexity is Alper Deniz, whose dual role as bond adviser and trustee raises serious concerns.
An insider information points to Alper Deniz, a shadowy figure, taking control of the company.By using Truva Trustee as the front face.
The Estonian Connection
The latest development sees Bedford Row Capital and Truva Trustee shifting their attention to Estonian investors by promoting XTCC carbon credit. Their promotional materials for the new bond were riddled with misrepresentations, luring unsuspecting investors into a web of deceit. The legitimacy of the bond itself was questionable from the start, with numerous red flags being overlooked or ignored. Investors, drawn in by the promise of high returns and sustainable investments, found themselves entangled in a potentially fraudulent financial scheme.
This strategic move appears calculated, targeting a demographic they perceive as either particularly susceptible or ripe for exploitation.
Estonian investors are now at the forefront of a high-stakes financial game, their trust and capital hanging in the balance.
4 responses to “Estonian Investors in the Crosshairs”
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I have lost all my retirement savings because of these fraudsters. I thought I would be able to live off the dividends and enjoy my retirement, but now I have to look for a job again. I hope these people rot in hell.
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They all scammers.
Sad part is these scammers are pretending to be the good guys who cares about carbon credit and all.
bedford row capital , truva trustee is nothing but scammers !! -
At 75, I’ve seen a lot in my day, but this fraud has left me completely gutted. My pension, which I scrimped and saved for, has been wiped out. It’s a proper kick in the teeth, losing my financial security in my twilight years. It’s simply not on. Is this the chap you guys say is responsible?
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I apologise. This seems like the person. https://imagevault.cloud/3M40VR
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…
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