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Retail FX

Capital World Markets’ Run-Away Director Bags 14-Year Jail Sentence

  • Anthony Constantinou, who fled during the trial, was imprisoned on Friday.
  • The CWM boss fleeced investors of £70M via a Ponzi scheme.
Friday, 09/06/2023 | 17:27 GMT by Solomon Oladipupo
Retail FX

UK Court Finds Boss of FX Scheme CWM Guilty of £70M Fraud

  • Anthony Constantinou fled during the trial period, the prosecutor said.
  • The former Managing Director was sentenced in absence.
Monday, 22/05/2023 | 18:37 GMT by Solomon Oladipupo
Retail FX

Capital World Markets FX Executive Skips London Fraud Trial

  • Anthony Constantinou's absence will not halt the trial proceedings.
  • Former CWM FX leader refutes all seven fraud allegations.
Wednesday, 19/04/2023 | 12:11 GMT by Damian Chmiel
Brokers

CWM CEO Anthony Constantinou Facing Jail over Sexual Assault

  • Over a year and a half since the first reports of questionable activity at CWM, the firm’s CEO is facing jail time.
Tuesday, 18/10/2016 | 08:41 GMT by Victor Golovtchenko
Brokers

CWM FX Chief’s Sexual Assault Trial Continues as Female Workers Testify

  • Anthony Constantinou pleaded not guilty to six charges of sexual assault as the court heard allegations from three of his former employees.
Tuesday, 05/01/2016 | 17:22 GMT by Avi Mizrahi
Regulation

CWM Clients Launch Class Action against Off Shore Bank over £50m Fund Fraud

  • Affected investors in CMW's managed fund are seeking legal recourse over alleged fraud, filing a class action in a bid to recover money.
Thursday, 20/08/2015 | 08:21 GMT by Andy Traveller
Brokers

CWM FX Controversy Continues as Manchester Employees Put on Leave

  • The company’s expansion to the north has been postponed after the police raid on the premises of CWM FX last month
Saturday, 11/04/2015 | 08:48 GMT by Victor Golovtchenko
Analysis

Playtech Buys a Brand for Half a Billion & GAIN Crosses Over a Billion

  • New revelations on CWM FX, details on acquisitions, FXCM debt repayment and more in this week's roundup.
Sunday, 05/04/2015 | 10:22 GMT by Avi Mizrahi
Brokers

CWM FX Held Acquisition Talks with GEMFX Before Heron Tower Raid

  • The target company has been authorized with the UK Financial Conduct Authority with a matched principal license
Wednesday, 01/04/2015 | 08:31 GMT by Victor Golovtchenko
Analysis

CWM Denies Allegations, Continues to Look for FCA Licensed Partner

  • 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.
Friday, 27/03/2015 | 21:44 GMT by Victor Golovtchenko
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