NQ Minerals Hidden Truth Uncovered!
NQ Minerals is still in operation and paying only a handful of investors!
- Scott Levy and Stuart Gordon from Bedford Row Capital, alongside Alper Deniz, CEO of Truva Trustee, have been implicated in a series of unscrupulous activities that have left many investors, particularly retirees and expatriates, unpaid and misled.
- NQ Minerals PLC, which was once declared in default by Bedford Row Capital and Truva Trustee in 2022, apparently is still paying dividends to a specific company owned by Bedford Row Capital and Truva Trustee, this action was done by concealment and deception by selective reporting.
- Truva Trustee and Bedford Row Capital used the ISIN code (GB00BK4PG791) in public communications instead of mentioning NQ Minerals PLC.
This tactic diverted attention from the actual performance of NQ Minerals, preventing the public and investors from realizing the company’s ongoing profitability.
- Truva Trustee, Bedford Row Capital, and NQ Minerals’s management seem to be the only group of investors who benefit from this action!
The Scandal Unfolds
Financial Collapse and Administration:
- In September 2019, Bedford Row Capital issued a Sukuk Murabaha, a sharia-compliant debt instrument for NQ Minerals PLC, under the name of Al Waseelah PLC 2019-F1.
- This instrument, Al Waseelah PLC, provided dividends to investors based on commodity transactions between Al Waseelah PLC and NQ Minerals PLC.
- In August 2022, NQ Minerals PLC was put under administration, marking the initial signs of trouble.
- The company had issued bonds through Bedford Row Capital, with Truva Trustee acting as the bond adviser and trustee.
- This collapse left a large number of creditors and investors who are mostly retirees.
Al Waseelah Plc Issues First UK Corporate Sukuk – Company Announcement – FT.com
Misleading Actions and Fiduciary Misconduct:
- Evidence has shown that Alper Deniz, serving as the trustee for the bonds issued by NQ Minerals PLC through several Special Purpose Vehicles (SPVs) including Invenio Capital, Audley Funding, and Al Waseelah, failed to disclose crucial information.
- Scott Levy and Stuart Gordon was also serve as the Director of the company
- Al Waseelah, a Shariah-compliant instrument, continued to generate profits and paying it’s investors in 2023 even after NQ Minerals was put under administration in 2022.
Al Waseelah Plc Profit Payment Announcement – 12:21:55 28 Jun 2023 – News article | London Stock Exchange – Same ISIN code to disburse the profit to a selected group of investors.
Disguised Profits:
- Despite NQ Minerals being under administration, Al Waseelah, a Shariah-compliant instrument, continued to generate and pay out profits in 2023.
- Al Waseelah was structured to facilitate commodity transactions between NQ Minerals PLC and Al Waseelah PLC. This shows that NQ Minerals PLC is indeed still in operation; otherwise, how would Al Waseelah be able to generate a 10% annual profit.
- These payments were not disclosed to the public or to the majority of the investors.
The Aftermath and Seeking Justice
Questions Raised:
- The revelation that Al Waseelah continued to pay dividends while other investors were left high and dry raises serious questions about Alper Deniz’s fiduciary responsibilities and Bedford Row Capital’s wrongdoings.
- It appears that Deniz, together with Levy and Gordon benefited from the ongoing profits of this unnoticed investment, while failing to disclose these payments to affected creditors and investors.
Seeking Justice
If you’re a victim of Truva Trustee or a victim of Bedford Row Capital’s schemes, don’t stay silent. Report Mr Alper Deniz the CEO of Truva Trustee and Bedford Row Capital to the appropriate complaint channels or any regulatory body you are aware of.
- Financial Conduct Authority (FCA)
- The Insolvency Service
- The Financial Ombudsman Service (FOS)
- The Serious Fraud Office (SFO)
- Complain about a solicitor | The Law Society
- Complaints against solicitors and other lawyers – House of Commons Library (parliament.uk)
- SRA | Reporting a solicitor or firm to us | Solicitors Regulation Authority
3 responses to “NQ Minerals Hidden Truth Uncovered!”
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is this real ???
so nq minerals still in operation?
I can’t believe this, I will sue begbies traynor, bedford row capital and truva. -
“Cet article de Veridicus explore en profondeur les secrets entourant NQ Minerals, révélant des informations essentielles jusqu’alors cachées. À travers une analyse détaillée, il expose une perspective inédite qui pourrait transformer la compréhension actuelle. Pour plus de détails fascinants qui changent la donne, consultez le site
https://stopify.co/profile.php?id=KXN0K7 -
FCA website:
https://www.fca.org.uk/contact#contact-form
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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