Global Investor Alerts
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Public Warning – Consumer Alert!

Argus Capital Limited


Financial Authorities have issued a public warning or consumer alert against Argus Capital Limited and/or Global Investor Alerts received information that Argus Capital Limited is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Argus Capital Limited, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Argus Capital Limited contact us.

Would you like assistance with filing a claim?

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Argus Capital Limited
Tags: active boiler rooms Global Investor Alerts - Public Warnings and Consumer Alerts
Global Investor Alerts
Global Investor Alerts (GIA) advises private persons and businesses how they can prevent becoming a victim of (international) financial fraud, or about their possibilities if they are a victim of (international) financial fraud (investment fraud, contract fraud, real estate fraud, advance fee fraud, etc.).
We are experts in tracking and tracing persons, companies, properties and financial assets.

With our expertise we support victims of financial fraud to recover their investments.

Our services cover asset tracing & recovery, financial research and claims, litigation assistance and financial risk management.

Would you like to have more information? Please, send an email to [email protected].

Anonymous drop

If, for whatever reason, you do not like to contact us directly, but you would still like to warn us and others about a financial fraud or you have inside information about a certain financial fraud, a boiler room, people connected to a boiler room, etc., you can send us that information anonymously.

To send us information anonymously you can make us of several services, such as, to upload the information you would like to send us.
Next, copy and send the file link to us ([email protected]) using a disposable temporary e-mail address service such as or

To increase your anonymity we advise you to make use of the Tor web browser (
If you would like to take your security and anonymity a step further you can use the Tor browser over a vpn connection (What is a VPN and how does it work).

BrokerAssist report available

Contact Global Investor Alerts BrokerAssist for a quote.

Argus Capital Limited financial authorities warnings & registrations:
Public warning ASIC Australia

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.

Argus Capital Limited
Postbus 59366
1040 KJ Amsterdam
The Netherlands
Ph: 31 20 301 2290
Fax: 31 20 301 2210

Argus Capital Limited remark(s):

Argus Capital Limited office(s):
Postbus 593661040 KJ AmsterdamThe NetherlandsPh: 31 20 301 2290Fax: 31 20 301 [email protected]

Argus Capital Limited email address(es):

Argus Capital Limited web site(s):
Argus Capital Limited

Argus Capital Limited contact person(s):

Argus Capital Limited securities:

Argus Capital Limited settlement agent(s):

Argus Capital Limited domain information:
Registry Domain ID: 353732655_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Update Date: 2017-01-18T12:18:29Z
Creation Date: 2006-02-21T15:55:32Z
Registrar Registration Expiration Date: 2019-02-21T15:55:32Z
Registrar:, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Ganesh Venkataramani
Registrant Organization: Argus
Registrant Street: 6033 N Sheridan Rd
Registrant Street: Apt 44K
Registrant City: Chicago
Registrant State/Province: Illinois
Registrant Postal Code: 60660
Registrant Country: US
Registrant Phone: +1.3129456595
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Ganesh Venkataramani
Admin Organization: Argus
Admin Street: 6033 N Sheridan Rd
Admin Street: Apt 44K
Admin City: Chicago
Admin State/Province: Illinois
Admin Postal Code: 60660
Admin Country: US
Admin Phone: +1.3129456595
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Ganesh Venkataramani
Tech Organization: Argus
Tech Street: 6033 N Sheridan Rd
Tech Street: Apt 44K
Tech City: Chicago
Tech State/Province: Illinois
Tech Postal Code: 60660
Tech Country: US
Tech Phone: +1.3129456595
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
DNSSEC: unsigned