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Retail FX
Capital World Markets’ Run-Away Director Bags 14-Year Jail Sentence
2023-06-09T19:27:23.926+02:00
Anthony Constantinou, who fled during the trial, was imprisoned on Friday.
The CWM boss fleeced investors of £70M via a Ponzi scheme.
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Retail FX
UK Court Finds Boss of FX Scheme CWM Guilty of £70M Fraud
2023-05-22T20:37:51.881+02:00
Anthony Constantinou fled during the trial period, the prosecutor said.
The former Managing Director was sentenced in absence.
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Retail FX
Capital World Markets FX Executive Skips London Fraud Trial
2023-04-19T14:11:17.086+02:00
Anthony Constantinou's absence will not halt the trial proceedings.
Former CWM FX leader refutes all seven fraud allegations.
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Damian Chmiel
Brokers
CWM CEO Anthony Constantinou Facing Jail over Sexual Assault
2016-10-18T10:41:18.000+02:00
Over a year and a half since the first reports of questionable activity at CWM, the firm’s CEO is facing jail time.
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Brokers
CWM FX Chief’s Sexual Assault Trial Continues as Female Workers Testify
2016-01-05T19:22:59.000+02:00
Anthony Constantinou pleaded not guilty to six charges of sexual assault as the court heard allegations from three of his former employees.
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Regulation
CWM Clients Launch Class Action against Off Shore Bank over £50m Fund Fraud
2015-08-20T10:21:31.000+02:00
Affected investors in CMW's managed fund are seeking legal recourse over alleged fraud, filing a class action in a bid to recover money.
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Brokers
CWM FX Controversy Continues as Manchester Employees Put on Leave
2015-04-11T10:48:17.000+02:00
The company’s expansion to the north has been postponed after the police raid on the premises of CWM FX last month
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Analysis
Playtech Buys a Brand for Half a Billion & GAIN Crosses Over a Billion
2015-04-05T12:22:38.000+02:00
New revelations on CWM FX, details on acquisitions, FXCM debt repayment and more in this week's roundup.
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Brokers
CWM FX Held Acquisition Talks with GEMFX Before Heron Tower Raid
2015-04-01T10:31:43.000+02:00
The target company has been authorized with the UK Financial Conduct Authority with a matched principal license
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Analysis
CWM Denies Allegations, Continues to Look for FCA Licensed Partner
2015-03-27T23:44:06.000+02:00
The company was using Leverate’s license before the partnership between the companies was abruptly terminated, prompting CWM to look for another FCA regulated service provider to deliver FX trading.
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