CastleKeep Capital reviews and complaints
The good, the bad, and the ugly - discover what customers are saying about CastleKeep Capital
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Slander and misrepresentation
CastleKeep Capital - GOVT BACKS CASTLEKEEP [New Complaint] CastleKeep Capital, and the sovereign seller of the commodity, have reported the companies above and the parties involved, to the relevant authorities. An LOI was submitted by Mr Noel Carroll, who was... Geosatgroup Ltd - Fraud [New Complaint] The commodities buyer Mr Noel Carroll brought forward by...
Read full review of CastleKeep CapitalGOVT BACKS CASTLEKEEP
CastleKeep Capital, and the sovereign seller of the commodity, have reported the companies above and the parties involved, to the relevant authorities. An LOI was submitted by Mr Noel Carroll, who was brought forward by Geosatgroup Ltd, led by Robert Onyems, and introduced by Rennatta Volker of 7MTTrading of Pretoria, South Africa. Initial diligence revealed he did not disclose that he was recently in business with a UK citizen who has a conviction for serious fraud in Spain. This convicted criminal was also involved with the same prospective buyer in a nascent Au Refining business in Switzerland. The sovereign seller of this commodity, in conjunction with CastleKeep, are of the opinion that a potential fraud could have been perpetrated by this group. The other intermediaries involved were Hakeem Musa and Suresh Sivarajah. The details of all parties and the documentation associated with this group have been passed to the relevant authorities, in the US, Europe and in the Gulf. CastleKeep's & the seller's documentation have been noted by the same authorities.
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We had a contract with Castlekeep, dealing with David Christie, several years ago . He agreed to pay a monthly retainer for our services and a success fee. Although Mr. Christie was not particularly impressive, we gained some comfort from the fact that he had a retired British Army general and a retired RAF officer, both of whom I knew, on his board.
We introduced his Company to several high quality and well-placed prospective business counterparties and investors across the Gulf Region. Castlekeep failed to pay our retainer and, when chased, refused to do so. The amounts owed amounted were significant to my company, but less than £10 000, so we decided not to pursue legal action against them.
Subsequent discussions with the retired RAF officer who had worked with them indicated that he felt he had been misled by David Christie.
We would urge potential investors and business counterparties to take great care when dealing with Castlekeep, and Mr. Christie in particular. We suspect that his claims to be closely connected to the British Government and other government agencies are exaggerated.
DAVID CHRISTIE IS A JOKER BROKER HAS NOTHING IS NOTHING BUT LIAR WHO OFFERS GOLD ON THE PRETEX THAT HE IS GOVT BACKED WHAT GOVT THIS GUY EVEN LIES ABOUT BEING A MEMBER OF THE BRITISH ROYAL HOUSEHOLD A TERRIBLE MAN WITH NO MORAL FIBRE INSTEAD HE SEEKS TO TRY AND EXTORT MONEY AND RAISE FINANCE CREDIT LINES OFF THE BACKS OF REQUESTING FOR PROOF OF FUNDS> TYPICAL SCAMMER.
CASTLE KEEPERS WHAT JOKER BROKER
If you are David F Christie
CastleKeep Capital LLP, You are nothing but a fraud and a liar, you have no gold,
I dealt with you a very long time ago and you completely went behind our backs, I hope the people mention above see this so a lawsuit can be held, As this is tarnishing real folks name, I infect deal with one of the people mentioned very honest, To come-across this makes me sick May you burn in hell
Please stay away from David- Fraud and fake,
Regards