Recently, we have received a number of complaints regarding the business practices of Argus Global Equities Limited, a company registered under the Nevis Business Corporation Ordinance, 1984. The complaints refer in particular to undue delays experienced by complainants in receiving certificates for investments purchased through Argus Global Equities.
For further information, please contact :
The Regulator, Nevis Financial Services Regulation and Supervision Department,
P.O. Box 689,
Main Street, Charlestown,
Nevis;
Telephone #: 1-869-469-1469;
Fax #: 1-869-469-7739;
email address nevfin@caribsurf.com.
Your attention is also drawn to the warning issued by the Financial Services Authority, United Kingdom, stating that Argus Global Equities is not authorized under the Financial Services and Markets Act 2000 to carry on a regulated activity in the UK. For further details concerning this advisory, please refer to the Authority’s website link at http://www.fsa.gov.uk/pages/doing/regulated/law/pdf/alert_2sep04.pdf.