The Channel Islands Securities Exchange yesterday suspended the listing of London-based Argentum Capital Ltd. - three days after OffshoreAlert exposed the litigation fund as part of a £90 m Ponzi scheme headed by Briton Brendan Terrill, who operates Cayman-domiciled Centaur Litigation and Hong Kong-domiciled Buttonwood Legal Capital.
Argentum Group Articles British Virgin Islands Cayman Islands Channel Islands Featured Fraud Guernsey Hong Kong Investment Jersey Listed Securities New Zealand Singapore Thailand United KingdomFebruary 22, 2014
CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme
9 years ago
TopicsBritish Virgin Islands Cayman Islands Channel Islands Fraud Guernsey [ 8 more... ] [ top 5 ]
KeywordsAndrew Pollard Argentum Group Barclays BDO Brendan Terrill
Bristows Buttonwood Legal Capital Carey Olsen Centaur Litigation Charles Russell Christopher Keats David Keene John Wetherall Orion Litigation Intermediaries Peter Rioda Sanne Group Sanne Trust Company Limited[ 12 more... ] [ top 5 ]