Gurhan Kiziloz

We are investigating Gurhan Kiziloz for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.

Person Name : Gurhan Kiziloz

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 31 Dec 2024

INVESTIGATED BY : Bilora LLC

TOOLS USED : Lumen, SecurityTrails

CASE NO : 4124/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 10 Mar 2025

Investigation Report
What are they trying to censor
Evidence and Media
Adverse Media
Comments & user feedback

Due Diligence

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Is This About You?

We encourage you to share details of the actual perpetrators and get your story straight.

What We Are Investigating?

Our firm is launching a comprehensive investigation into Gurhan Kiziloz over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Gurhan Kiziloz - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Gurhan Kiziloz and his ventures, particularly Lanistar, offers a masterclass in red flags, adverse media, and attempts at information suppression. Buckle up as we delve into this labyrinth of ambition, controversy, and the relentless pursuit of a pristine public image.

The Rise and Stumble of Lanistar

Founded in 2019 by the ambitious Gurhan Kiziloz, Lanistar burst onto the fintech scene with grandiose claims of revolutionizing digital banking. Targeting millennial and Gen Z users, Lanistar promised a “polymorphic” payment card that could link up to eight bank cards—a feature that, if functional, would indeed be groundbreaking. However, as with many things that sound too good to be true, skepticism loomed large.

Regulatory Smackdown

In November 2020, the UK’s Financial Conduct Authority (FCA) issued a stern warning about Lanistar, stating, “We believe this firm has been providing financial services or products in the UK without our authorisation… This firm is not authorised by us and is targeting people.” The FCA went so far as to suggest that Lanistar could be a scam, a damning indictment for any financial entity. Lanistar’s response? A hasty statement claiming they were in the process of contacting the FCA to “clarify the position” and requesting the notice’s removal. One might wonder, shouldn’t such clarifications be sought before launching services?

The Mysterious Case of the Vanishing Investor

In July 2020, Lanistar proudly announced a £15 million investment from Milaya Capital, valuing the company at £150 million. Yet, by October, whispers emerged that Milaya Capital was no longer involved. Instead, Lanistar’s PR representatives requested media outlets to amend previous stories, stating that the investment came from “family members of CEO, Gurhan Kiziloz.” They also sought the removal of quotes attributed to Milaya Capital’s CEO, Yasam Ayavefe. Such abrupt shifts in investment narratives are, at best, perplexing and, at worst, indicative of deeper issues.

Internal Turmoil: A Toxic Workplace?

Behind the glossy marketing campaigns lay a workplace fraught with allegations of bullying, sexism, and a “loser’s table” for staff who missed targets. Seven former employees recounted experiences of sexual harassment and a culture of intimidation. While startups often face growing pains, a toxic work environment is a red flag that potential investors cannot afford to ignore.

Financial Woes and Legal Battles

Lanistar’s financial stability has been anything but stable. The company faced multiple winding-up petitions, including one from its landlord over unpaid rent and another from payments solution provider Accomplish Financial Limited. Although some debts were reportedly settled, the recurring nature of these petitions paints a troubling picture of the company’s fiscal health.

The Censorship Playbook

Now, to the pièce de résistance: Gurhan Kiziloz’s attempts to sanitize the internet of unfavorable content. Reports indicate that Kiziloz and Lanistar have allegedly tried to conceal critical reviews and adverse news by improperly submitting copyright takedown notices. Such actions, if true, not only undermine the principles of free speech but also suggest a desperate bid to maintain a facade of legitimacy. It’s one thing to manage public relations; it’s another to allegedly engage in impersonation, fraud, and perjury to suppress dissenting voices.

The Nexus International Pivot

After stepping down as CEO of Lanistar, Kiziloz shifted his focus to Nexus International, Lanistar’s holding company, with interests in online gaming platforms in Brazil. While diversification isn’t inherently problematic, the rapid pivot raises questions about the sustainability and focus of his business ventures. Is this a strategic move or a hasty retreat from the embattled fintech sector?

Investor Beware

For potential investors, the tale of Gurhan Kiziloz and Lanistar serves as a cautionary tale. The confluence of regulatory rebukes, dubious investment claims, internal misconduct allegations, financial instability, and attempts at information suppression should set alarm bells ringing. Due diligence isn’t just a formality; it’s a necessity. And in this case, the evidence suggests that caution should prevail over the allure of lofty promises.

A Call to Authorities

Regulatory bodies must remain vigilant. The fintech landscape thrives on innovation, but it also requires stringent oversight to protect consumers and maintain market integrity. The actions of Kiziloz and Lanistar, as reported, warrant thorough investigation to ensure that any misconduct is addressed, and future infractions are deterred.

Conclusion

The narrative of Gurhan Kiziloz is emblematic of the darker side of entrepreneurial ambition—where the pursuit of success potentially tramples ethical considerations, regulatory compliance, and transparency. While every entrepreneur faces challenges, it’s the response to these challenges that defines their legacy. In the case of Kiziloz, the legacy appears tarnished by a series of missteps and alleged malpractices. Investors and authorities alike should take heed, ensuring that due diligence and accountability aren’t mere buzzwords but foundational principles guiding their actions.

https://lumendatabase.org/notices/47638929
https://lumendatabase.org/notices/49867593
https://lumendatabase.org/notices/47536066
https://lumendatabase.org/notices/45107700
https://lumendatabase.org/notices/49141835
https://lumendatabase.org/notices/49090028
https://lumendatabase.org/notices/49302061
https://lumendatabase.org/notices/49365721
https://lumendatabase.org/notices/49232538
https://lumendatabase.org/notices/49187019
https://lumendatabase.org/notices/49193875
https://lumendatabase.org/notices/49199685
https://lumendatabase.org/notices/49190244
https://lumendatabase.org/notices/49226673
https://lumendatabase.org/notices/49126876
https://lumendatabase.org/notices/49126986
https://lumendatabase.org/notices/49134538
https://lumendatabase.org/notices/49142576
https://lumendatabase.org/notices/49136586
https://lumendatabase.org/notices/49158464
https://lumendatabase.org/notices/49160770
https://lumendatabase.org/notices/49163356
https://lumendatabase.org/notices/49158348
https://lumendatabase.org/notices/49154382
https://lumendatabase.org/notices/49148827
https://lumendatabase.org/notices/49177507
https://lumendatabase.org/notices/49155736
https://lumendatabase.org/notices/49100523
https://lumendatabase.org/notices/49091465
https://lumendatabase.org/notices/45202533
https://lumendatabase.org/notices/48542511
https://lumendatabase.org/notices/48395320
https://lumendatabase.org/notices/48391424
https://lumendatabase.org/notices/48390423
https://lumendatabase.org/notices/49144213
https://lumendatabase.org/notices/45077136
https://lumendatabase.org/notices/45250163
https://lumendatabase.org/notices/45164817
https://lumendatabase.org/notices/47649390
https://lumendatabase.org/notices/47974010
https://lumendatabase.org/notices/48277665
https://lumendatabase.org/notices/48380301
https://lumendatabase.org/notices/49189033

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Perrier & Associates

https://georgiagazzetta.com/how-lanistar-bosss-crypto-coin-blitz-left-investors-out-of-pocket
https://frauddocs.com/55-2/
https://techround.co.uk/news/lanistar-recent-instagram-marketing-campaign-attracts-fcas-attention/
https://techround.co.uk/wp-content/uploads/fly-images/27496/GurhanKiziloz2-e1605607337700-1600×1627.jpg
https://frauddocs.com/55-2/
https://frauddocs.com/arveen-sharok
https://techround.co.uk/news/lanistar-recent-instagram-marketing-campaign-attracts-fcas-attention/
https://techround.co.uk/wp-content/uploads/fly-images/27496/GurhanKiziloz2-e1605607337700-1600×1627.jpg
https://merlinnewsgazzeta.com/how-lanistar-bosss-crypto-coin-blitz-left-investors-out-of-pocket/
https://georgiagazzetta.com/how-lanistar-bosss-crypto-coin-blitz-left-investors-out-of-pocket/
https://www.kjrh.com/news/40-years-later-the-girl-scout-murders
https://krcgtv.com/news/local/double-murder-suicide-suspected-in-kansas
https://www.uj22.com/2020/01/21/114/
https://www.cityam.com/regulator-issues-warning-on-fintech-lanistar/
https://frauddocs.com/55-2/
https://frauddocs.com/arveen-sharok/
https://frauddocs.com/29-2/
https://frauddocs.com/19-2/
https://mormonfind.com/2024/02/19/how-lanistar-bosss-crypto-coin-blitz-left-investors-out-of-pocket/
https://www.bostonherald.com/2017/04/27/trial-finally-begins-in-2010-roxbury-grocery-murder/
https://frauddocs.com/fraud/
https://thedeckpodcast.com/owachige-osceola/
https://merlinnewsgazzeta.com/how-lanistar-bosss-crypto-coin-blitz-left-investors-out-of-pocket/

https://www.fnlondon.com/amp/articles/lanistar-boss-crypto-coin-big-eyes-gurhan-kiziloz-9b0bb1b3
https://www.jpost.com/crypto-currency/article-842509
https://www.jpost.com/crypto-currency/article-844967
https://europeangaming.eu/portal/latest-news/2025/02/18/176581/from-400m-to-1-45b-5-lessons-from-gurhan-kizilozs-business-expansion-strategy/
https://www.jpost.com/crypto-currency/article-842071
https://www.fnlondon.com/amp/articles/lanistar-boss-crypto-coin-big-eyes-gurhan-kiziloz-9b0bb1b3
http://www.fnlondon.com/articles/lanistar-boss-crypto-coin-big-eyes-gurhan-kiziloz-9b0bb1b3/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

sifted.eu

Gurhan Kiziloz's Lanistar: A Fintech Mirage Under Scrutiny Sources

Red Flag

Visit Link

sifted.eu

FCA Warns Against Lanistar, Raising Scam Concerns

Red Flag

Visit Link

fnlondon.com

Lanistar UK Staff Demand Overdue Wages Amid Genuine Hardship

Adverse News

Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego to identify and expose online censorship. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes.

Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.

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How This Was Done

The fake DMCA notices we found always use the 'back-dated article' technique. With this technique, the wrongful notice sender (or copier) creates a copy of a 'true original' article and back-dates it, creating a 'fake original' article (a copy of the true original) that, at first glance, appears to have been published before the true original

The Reputation Laundering

Did Gurhan Kiziloz Commit a Cyber Crime?

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.