Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and based in Gibraltar. Interestingly, research undertaken by UK Investment Scam's investigative team have shown he is a character with a rather colourful director history.
Previously, he was co-director of a company called Ratio Private Client Fund PCC Ltd based in the UK; which was associated with Belvedere Management Group Ltd who are based in Mauritius.
Moreover, in March 2015, Belvedere Management Group Ltd was described as a $130 million Ponzi scheme and it is currently under investigation by regulators in South Africa, Mauritius and Guernsey.
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The significance of Ratio Private Client Fund PCC co-directors is also worth mentioning. Richard Fagan, William Redford, and Brian Weal have all been involved in other dubious investment schemes.
Richard Fagan was previously Director of commodity fund Kijani Resources Limited, which is considered a key contributing company in BMG and whose co-Director Simon Hooper was convicted of fraud in the UK early this year in relation to his Rationale group of companies.
William Redford was director of Advalorem Asset Fund -and in 2015 the Gibraltar Supreme Court imposed a worldwide freezing order on his assets in connection with an alleged claim of fraud relating to AAF. Richard Fagan, Simon Hooper and William Redford are all subject of a legal action initiated by the liquidators of KRL; under the Gibraltar Insolvency Act for alleged Fraudulent Trading, Insolvent Trading and breach of the fiduciary duty.
Meanwhile, Brian Weal was the founding director of the infamous and recently collapsed Blackmore Bonds, which was the subject of a recent BBC Panorama episode. All men mentioned above have disappeared with investors’ money without a trace.
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