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XTCC Carbon Credit Fraud Exposed: Alper Deniz and Scott Levy’s Deceptive Carbon Credit Scheme Unveiled

An Examination of XTCC Carbon Credit Investment Scheme

Investors who participated in XTCC’s carbon credit investment scheme have encountered unexpected challenges. The scheme, initially presented as an attractive opportunity for eco-friendly investing, has led to some concerns and questions.

XTCC’s promotional materials highlighted an appealing offer, seemingly supported by reputable financial institutions. One of the key claims was the promise of principal protection, allegedly backed by Blackrock, a well-known global asset manager. However, a response from Blackrock has raised questions about this claim. Blackrock clarified that they do not guarantee capital protection, indicating that some of XTCC’s representations may have been misunderstood.

“Option 4 offers a four-year principle protected investment with potential performance bonus based on the price of carbon credits. The BlackRock ICS Liquid Environmentally Aware Fund, globally recognised for investment and risk management solutions, provides principal protection. “

XTCC’s marketing material boasted of an enticing offer backed by the credibility of financial giants. Prominent among these claims was the assurance of principal protection, supposedly underwritten by Blackrock, the renowned global asset manager. Investors were led to believe that their investments were secured by the AAAm-rated Blackrock ICS Liquidity Funds.

  • Dark past of the bond Arranger:

The entity responsible for arranging this carbon credit bonds is Bedford Row Capital PLC, led by Scott Levy and Stuart Gordon. Levy and Gordon’s involvement has drawn attention due to his past legal issues in Malta and Luxembourg. Furthermore, Bedford Row Capital has experienced a number of bond defaults since 2018, which has raised questions about their reliability. Some of their bonds are :

  1. Audley Funding PLC
  2. Invenio Capital PLC
  3. Intergroup Mining 1
  4. Just Cashflow PLC
  5. Balise Springs PLC
  6. Ethika Finance PLC
  7. Dover Hartcourt PLC
  8. Omnia Bond II PLC
  9. Minerva Lending PLC
  10. WELLESLEY SECURED FINANCE PLC
  11. NQ Minerals PLC
  12. Sustainable Capital PLC
  13. The Resort Group
  14. My Club Betting
  15. Chip chip Holding

Questionable Issuer Reputation :

Sustainable Capital PLC, the issuer of the carbon credit bonds, stands at the center of this controversy. Previously flagged for its negative reputation, as highlighted in Bloomberg articles dating back to January 14, 2022, under the ominous title “Green Debt Market Faces a Rare Default,” Sustainable Capital PLC’s involvement only adds to the skepticism surrounding XTCC’s investment scheme.

  • Dark track record Bond Advisor and Trustee:

To add another layer of suspicion, Truva Trustee, helmed by Mr. Alper Deniz, an attorney at Keystone Law in the UK, assumes the role of bond advisor and trustee. However, a closer inspection reveals a troubling pattern of involvement with defaulted bonds since 2018, raising serious questions about his competence and fiduciary responsibilities.

Investors who put their money into XTCC’s carbon credit investment scheme are now facing the possibility of financial loss. As regulatory scrutiny increases and potential legal actions are considered, this situation serves as a reminder to exercise caution and thorough research before investing in seemingly profitable opportunities. In the world of finance, it’s important to balance the potential for profit with a healthy level of skepticism.

If you think you’ve been scammer, you can report the matters to FCA , using this link : Carbon credit trading scams | FCA

13 responses to “XTCC Carbon Credit Fraud Exposed: Alper Deniz and Scott Levy’s Deceptive Carbon Credit Scheme Unveiled”

  1. John Smith Avatar
    John Smith

    I used to work at brc for quite sometime, and I decided to leave the company, due to this fraudulent investment the management asked us to sell to customer.

    This company is nothing but ponzi scheme that keep on going with different names.

    Reply
  2. Andrew birggs Avatar
    Andrew birggs

    Alper deniz is nothing but a fraudster. I’ve reached out to him several times in the past as he was the trustee for our bond. Yet what he did was making the bondholder unable to execute our rights.
    Alper Deniz needs to be in jail for his major role as a fraudulent trustee !!

    Reply
  3. Roman Manna Avatar
    Roman Manna

    That Daniel Levy has scammed half of Estonia. He should be in jail.

    Reply
    1. Arthur Bacon Avatar
      Arthur Bacon

      What other scam these scammers promoting in Estonia ? Yes, they have to be in jail.
      Daniel Levy is Scott’s brothers?

      Reply
      1. Roman Manna Avatar
        Roman Manna

        Scott Levy and Lisa Wilson are the ringleaders of these ponzi schemes. John is right, BRC was just “acquired” but Scott is still at the head of everything.

        Reply
        1. Arthur Bacon Avatar
          Arthur Bacon

          Possible to share some info about Lisa’s role ? these scammers need to be put behind bars …

          Reply
  4. ekthesis phos Avatar
    ekthesis phos

    Professor Lisa Wilson is, and is well respected globally, as a person of utmost integrity, and global pre-eminence. It is known that Professor Wilson actively and rapidly departed this initiative and has no longer anything whatsoever to do with Levy, Truva, Gordon or XTCC. Similar to others above like John Smith the former COO of Bedford Row Capital – these unscrupulous actors target vicarious credibility by using unsuspecting good people. It is clear these good people take very little time to realise that what is promised and said – are not at all true. Their unfortunate employment does NOT make them ‘ring leaders’ by association – and it is unfair and unethical to say so. There is a string of rapid departures and exits by good people from Levy, Truva, Gordon – and their network of multiple failed SPV’s . Importantly, the vision and correct execution of a high integrity carbon market, and strong financial products and investment opportunities, and the extraordinary work of good people must NEVER be tainted erroneously by these much-maligned people. Money will always attract unscrupulous people. Integrity and respect by good people is walking away. The real question remains – how do they continue to perpetuate these ponzi schemes and fraudulent conduct? Why haven’t FCA, paying agents, banks, stock exchanges like Deutsch Börse and others investigated or reported them? Why are they continued to allow to list?

    Reply
    1. Roman Manna Avatar
      Roman Manna

      Good people must not only distance themselves from unscrupulous actors but also report them. Germans just “walking away” in the 1930s had devastating consequences. Silence and inaction enable unethical behavior to persist and grow.

      If good people remain silent, their names will and MUST be tainted, just like those of many Russians today.

      Reply
      1. Arthur Bacon Avatar
        Arthur Bacon

        Indeed.
        Let’s see if Professor Lisa will do the right thing or go down with it. I am certain that Scott Levy, Stuart Gordon, and Alper Deniz will end up with loads of money like they always did in the past, while she will gain nothing but a murky reputation for the rest of her life, simply for associating with these fraudsters.

        Reply
  5. ekthesis phos Avatar
    ekthesis phos

    Refer to the reply to Roman Manna.
    Professor Wilson like many others before her have been dupped, by Levy, Gordon, Truva & Deniz. Like many others, the “employment role” or “title” isn’t a reflection of a role in the actual management team or how any company is operated. In this case, these management decisions as highlighted in some of the other threads as in “NQ “are activities and decisions are all exclusively led by Levy, Gordon, Truva & Deniz. The list of SPV companies provided above is not complete either there are many more Estonian and Singaporean companies managed by Gordon and Levy. How they get away with it unbelievable. There is a pattern of behaviour, and I don’t understand how other jurisdictions and compliance processes that apparently apply due diligence aren’t identifying their past activities. They have been deregistered in Malta, Luxembourg and now the Baltic Nasdaq. A lot of innocent people and investors are being screwed by Levy, Gordon, Truva and Deniz

    Reply
    1. Arthur Bacon Avatar
      Arthur Bacon

      Ekthesis,
      These fraudsters background are all lawyers by nature, and they know how to get away with it, especially since they understand that none of the regulators willing to take any action.

      The fact that they have not been apprehended until this very moment shows that these fraudsters will stop at nothing.
      I suggest we all share any information we have with this site, and hopefully, it will be published.

      Regarding Professor Wilson, if she is truly as innocent as we believe her to be, then she will need to come clean and report this fraudulent investment before it collapses, just like the rest of the bonds. The investment marketing material shows misrepresentation, which intended to lure unsuspecting investors.
      So if she is not taking any action, then she may not be as innocent as you think.

      Reply
      1. Arthur Bacon Avatar
        Arthur Bacon

        Professor Lisa Wilson’s company , Zero13 seems to have a very strong relationship with Bedford Row Capital and Alper Deniz.

        I find it hard to believe if she’s really another victim.

        Reply
  6. Martyn Joseph Avatar
    Martyn Joseph

    Alper deniz is a fraud !!

    Reply

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