CISE suspends Argentum Capital after OffshoreAlert exposes Ponzi scheme

    david-keene

    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.