He was born in 1984 and educated at the University of Stellenbosch and has a background in yacht management. In fact, CWM FX has terminated its trading platform after a police ride on March 3,. Better yet, trade with a broker that also handles other stock market trades and is subject to SEC and FINRA oversight. CWM pledged that invested funds would be segregated and held in trust to be used “ only for the purpose of FX [ foreign exchange] trading on.
CWM FX' s former chief executive officer – Anthony Constantinou,. This is a discussion on CWM FX - I Told You So! CWM FX is a Forex trading firm that has an office in Heron Tower in London, England. Constantinou’ s empire, run under the name CWM World – also located at the Heron Tower – offers numerous financial and legal services.
Within the Forex Brokers forums, part of the Commercial category; OK. Before engaging a forex broker, look the brokerage up on a website that identifies dishonest forex brokers.
The firm offered 5% a month interest from currency dealings. Apr 15, · CWM FX - I Told You So!
CWM FX has embarked on a big marketing drive in sports, signing deals with Chelsea FC, boxing legend Barry McGuigan, a MotoGP racing team, another car racing team named SV Racing, and Wigan Warriors. CWM FX was a foreign exchange trading firm located at the Heron Tower at 110 Bishopsgate, otherwise known as Salesforce Tower.
In our foreign exchange space, the darling of the press that fell immediately from grace earlier this year was CWM FX, a brokerage that seemingly rubbed elbows with celebrities, sports stars, and royalty with an ease that impressed even their worst of their many critics. Within the Forex Brokers forums, part of the Commercial category; Hiding it shadows?
No Deposit Bonus. What you on about that case was finished and was supposed to get sentence earlier in week? While he has never been brought to task for the abrupt shutdown of his failed Retail Forex brokerage CWM FX, Anthony Constantinou now. The monies were supposedly meant to be traded on the foreign exchange market, with the promise of generous returns.
First, in early March its. Interrelation between Belvedere and CWM FX Due to the elaborate nature of this case, multiple other fraudulent schemes has been exposed, which were linked with Belvedere’ s operations.
In April, under a very rare set of circumstances, the City of London Police raided the offices of retail FX brokerage CWM FX at its corporate head office in the prestigious Heron Tower, resulting in the arrest of 14 employees including CEO Anthony Constantinou on suspicion of fraud and money laundering. Drama continues to encircle CWM FX, the high- flying forex broker that burst onto the London forex scene in.
Such is the case of a Cayman islands Ponzi scheme, worth over $ 130 million. CWM had been the focus of law enforcement officials for most of, after police raided the offices of CWM at Heron Tower in March, consequently arresting ten men and three women employed at the foreign exchange brokerage arm of the firm.