Spider Web of Financial Fraud Scheme Involving Bedford Row Capital and Truva Trusteepider Web of Financial Fraud Scheme Involving Bedford Row Capital and Truva Trustee
1. Scheme Overview:
-Initiation: The fraudulent borrower approaches Bedford Row Capital and Alper Deniz.
– Loan Instrument Structuring: Bedford Row Capital and Alper Deniz create a loan instrument via a “Special Purpose Vehicle” (SPV).
– Bond Issuance: The SPV issues bonds on international platforms such as the Frankfurt Stock Exchange.
– Investment: These bonds are bought by end clients (victims) through brokers and custodians like Ipsum Invest, Investors Trust, Reyker Securities, Custodian Life, etc.
2. Why Victims Can’t Reclaim Their Money:
– Empty shell SPVs: Bedford Row Capital and Alper Deniz ensure the SPV is merely a shell, making legal recourse difficult. Comprehensive investment memorandums and bond covenants obscure the truth.
– Trustee Role: As a trustee, Alper Deniz complicates clients’ attempts to exercise their rights, causing delays and obstructions via brokers and custodians.
3. How the borrower, Bedford Row Capital, and Alper Deniz benefit from this transaction::
– Indirect Investment: Victims invest in the SPV rather than the borrower directly. Bedford Row Capital and Alper Deniz manipulate the flow of funds.
4. Why is Bedford Row Capital and Alper Deniz’s wrongdoing almost never heard of?
– Use of SPVs: Bedford Row Capital frequently uses SPVs, masking their involvement. The SPVs’ names appear publicly, not Bedford Row Capital’s.
– Legal Expertise: Both Bedford Row Capital and Alper Deniz are lawyers, facilitating sophisticated scams.
– Small-scale Fraud: They conduct fraud in smaller amounts, avoiding significant attention.
– Complex Structure: The multi-jurisdictional and layered scheme hinders regulatory actions, with authorities often overlooking these intricate frauds.
5. How long and how much have Bedford Row Capital and Alper Deniz benefited from this fraudulent investment scheme:
– Scale and Duration: Bedford Row Capital and Alper Deniz are believed to have amassed nearly £1 billion since starting this scheme in early 2015.
– Extended Operation: Scott Levy has been involved in similar schemes since before 2010, operating out of Luxembourg and Malta.
One response to “Spider Web of Financial Fraud Scheme Involving Bedford Row Capital and Truva Trusteepider Web of Financial Fraud Scheme Involving Bedford Row Capital and Truva Trustee”
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SCOTT LEVY, ALPER DENIZ, STUART GORDON THEY SCAMMED RETIREES !!!!!
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 !!!!!
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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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