Is Euro Deniz IBU Bank legit?

Not posted on this Eurodeniz scam for a while, we've just reluctantly accepted a sizeable 5 figure sum has been stolen unfortunately. We did try a legal approach in Cyprus and Turkey but got nowhere.

As per others on here we were signed up with Eurodeniz through the UK agent 'Turner Little' - their MD James Turner has retained throughout his belief that they did their 'due diligence' and remain certain Eurodeniz is a real bank; most likely to take zero accountability for their 'recommendation'; though James also says, somewhat ironically in this case; that his firm 'never recommend banks'.

Has anyone pursued things with/against Turner Little? I still need to leave a review on Turner Little Limited is rated "Great" with 4.1 / 5 on Trustpilot for them!
 
One key note of Advice, at the point An Entity Has Been duly registered Look for a physical bank, Gobally Known By central banks,Finance Houses, Superior History, Regional and continental presence,public listed amongst many factors...

obtaining physical banks aint a far fetched task, if this requires sleepless nights, get it done..

unfortunately all pointers go to the bank of choice

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Eurodeniz IBU is not fake bank, is owned by eurodeniz turkey , owned buy emirates nbd , this story about scam is pretty ridicolous, trnc is not a reconise state , but is very well regulated,
The central bank is very tough , and your deposit are protected till 20000 eur per account and guaranteed by state, and is definitly not an offshore destination, is not easy to for a free zone company , and not easy open offshore account.
In the past was a lot of problen but these entity have been all liquidate.
Buy the way offshore ibu can be only own buy osce bank , so there is not small chaeters around, i would trust more eurodeniz than kingdom bank or mogombank from dominica
 
Yes - Eurodeniz is a scam - - they have never returned the funds that were deposited
Turner Little advised me to use them and said that they were legit, even after I pressed them on the matter.
So far I've had nothing from Turner Little on the matter other than - - their website still works using blah blah url .
Avoid both of these entities
 
why you not start a case in trnc court? iyou send legit funds you can claimm the funds from Eurodenis turkey , the point is many people here try laundering funds via turkish bank system and expect to get away , but they use stll eu and us banks, as correspondent of course funds get frozen , Turkish banks are seroius ix not some small shitty bank in afica, they have compliance.
i soppuse if you open account in north cyprus your funds do not come from the cleanest source
 
Source is squeaky clean - - was given very bad advice from Turner Little
I'm not in a position to throw good money after bad with legal cases against scammer.
All i do is live and learn and tell anyone who asks me my personal experience of Eurodeniz and Turner Little.
If someone wants to use either after that - - then its up to them
 
@Walter Rowe dicey situation, non the less, highly unlikely the said funds would be returned or replenished back.


always advisable and more pratical having multiple physical banks with smaller amounts spread all across, which might be expensive initially, but provides a safe nest longterm.

than been a victim to the mentioned bank...as mentioned your funds where squeaky clean

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agreed - - I trusted TL and that didn't work out
Wiser for it and no use getting bitter - as its not going to help
 
but i think this turner little may be is behind all this scams? To me it looks strange a provider risk his reputation for few bucks.
May be he is the one too blame, whois the owner of turner litlle ?
I think we should start from that i guess
 
csp dubai said:
csp dubai said:
but i think this turner little may be is behind all this scams? To me it looks strange a provider risk his reputation for few bucks.
May be he is the one too blame, whois the owner of turner litlle ?
I think we should start from that i guess
Click to expand...
Click to expand...
https://find-and-update.company-information.service.gov.uk/company/03490752/officers
Not the owners per se, but the two current directors are John and James Turner.
Mr. J. Little has resigned as a director in 1999.
 

TURNER, Granville John​

Correspondence addressFanshawe House, Pioneer Business Park, Amy Johnson Way, York, England, YO30 4TN
Role ACTIVEDirectorDate of birthMay 1945Appointed on9 January 1998
NationalityBritishCountry of residenceEnglandOccupationDirector


they have finacial service licence , i think you should try sue him , thats the best chance you have to get back your funds, it mght get scared to loose his licence, i ma sure he is behind all this possible scams, or may be your funds was really dirty?
 
I don't think you can really scare them with a lawsuit. If you'd have any proof of them advising you to go with the scam-bank, you would have had your money back the day you emailed them your complaint.
 
csp dubai said:
csp dubai said:
Eurodeniz IBU is not fake bank, is owned by eurodeniz turkey , owned buy emirates nbd , this story about scam is pretty ridicolous, trnc is not a reconise state , but is very well regulated,
The central bank is very tough , and your deposit are protected till 20000 eur per account and guaranteed by state, and is definitly not an offshore destination, is not easy to for a free zone company , and not easy open offshore account.
In the past was a lot of problen but these entity have been all liquidate.
Buy the way offshore ibu can be only own buy osce bank , so there is not small chaeters around, i would trust more eurodeniz than kingdom bank or mogombank from dominica
Click to expand...
Click to expand...
Cmn, Marcus, log back in. All people, who sent money to "not fake" Eurodeniz bank, sent it to the accounts in Dubai (oops, surprise) , accounts registered to the Eurodeniz company . Shareholder is Anastasiya Loseva, one more victim of trust. Marcus' business plan is to spoof the original wedsites of the original reputable banks. His latest project is the Aleksandria Bank. Fake site even looks better than original.

In two his comments, csp dubai mentioned that people sent their money to Eurodeniz because they just want to make money laundry, thats why they never will open a case in court... There are minimum 2 cases in Dubai opened for the companies that was registered for his fakes bankls.. so, people deposit to the offhore accounts not only "dirty" money..
 
Now Thats a Rabbit Hole Guys...

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