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.
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 ...
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 ...
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 ...
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.
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
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 ...