Archive for January 2023
What are ‘Pig-Butchering’ investment scams?
The latest phenomenon in the world of investment scams has a rather unusual yet striking name. ‘Pig-butchering’ scams. It was reported this week that scammers are conning Brits out of their life savings from scam companies based in ‘prisonlike’ compounds in South-East Asia. Thousands of crypto investors across the world have been defrauded out of…
Read MoreFeature Length Version- Steven Knight And The Suspected Fraudsters
Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and based in Gibraltar. Research undertaken by Insolvency and & Law’s investigative team have shown he is a character with a rather colourful director history. He was previously co-director of a company called Ratio Private Client…
Read MoreBernie Madoff and his $64billion Dollar Ponzi Scheme
By now, you must have heard the name Bernie Madoff. The disgraced Wall Street financier and former chairman of NASDAQ who ran the largest scale Ponzi scheme ever known. The scale of it so large, that he has been referred to as a ‘financial serial killer’. However, he was already an established and successful businessman.…
Read MoreSteven Andrew Knight and Castle Trust and Management Services Ltd
Who is Steven Knight? Steven Knight is the chairman of Castle Trust and Management Services Ltd, a company registered and based in Gibraltar. Research undertaken by Insolvency and & Law’s investigative team have shown he is a character with a rather colourful director history. He was previously co-director of a company called Ratio Private Client…
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