Search Results for: CWM FX
Latest on Forex firm CWM FX fraud investigations
March 25th, 2015
City of London Police issued a press release urging anyone who has invested in CWM’s (Capital World Markets) managed funds offering 5% interest per month to get in contact. On March 3, police raided offices in the Heron Tower, hauling ...
Investors launch legal battle over alleged £50m fund fraud run by Capital World Markets
August 20th, 2015
Victims of an alleged £50 million fund fraud have taken legal action in a bid to get their money back, according to The Times. The class action sheds light on money flows from the CWM fund, which promised investors ...
London police raid offices of Forex Broker firm
March 9th, 2015
Three days ago police raided offices in the Heron Tower, hauling 13 City workers out of the building and away for questioning. The event has sent shockwaves through the Square Mile; but aside from pub gossip and wine bar ...
CEO of Forex trading firm found guilty for sexual assaults; facing jail
October 18th, 2016
A finance boss is facing time in prison after being found guilty of sexually assaulting women at alcohol-fuelled office parties. Anthony Constantinou, 35 and boss of foreign exchange trading firm CWM, was found guilty on two counts of sexual ...
