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.
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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
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Andrew Pollard Argentum Group Barclays BDO Brendan Terrill