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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
ADVERTISEMENT
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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