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CWM FX and the owner Anthony Constantinou, in March 2015, …
CWM FX was a foreign exchange trading firm located at the Heron Tower at 110 Bishopsgate, otherwise known as Salesforce Tower. Dealing at the firm was suspended in March 2015 following a police raid on the firm and 13 arrests. There have been no convictions relating to these arrests as of 15 June 2015. CEO … See more The firm formerly used the foreign exchange trading "white label" trading platform of Leverate Financial Services Limited, a Cyprus Investment Firm (CIF) licensed and regulated by the Cyprus Securities and Exchange Commission See more In May 2015, further details of alleged criminality by CWM FX emerged with reports of a scam targeting the Gurkha community in the UK that offered a promised return of 5% per month. In July 2016 it was reported by OffshoreAlert that … See more • Belvedere Management group • Cobus Kellermann • David Cosgrove • Kenneth Maillard See more The founder of the CWM group of companies is Anthony Gregory Constantinou. Constantinou was born in 1981 and educated at See more CWM FX's trading platform was terminated by Leverate following a police raid on the CWM FX offices on 3 March 2015 that resulted … See more The firm is known for its sports sponsorship deals which include boxing and being the "online forex trading partner" of Chelsea Football Club. The agreement with Chelsea was terminated following the police raid. Other deals include … See more • Belvedere: What do we know? • Belvedere Management's London unit 'like Wolf of Wall Street', says former employee See more Web6 Likes, 0 Comments - LAVON SWANCITY TANGERANG (@jo_lavonswancity) on Instagram: "Lavon 2 berada di Phase 2 dari Swancity Mengusung concept Double decker, memisahkan ... telaga tujuh langkawi
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WebJul 22, 2015 · thinking about it.. there are allegedly 585 investors which at £100K each on average (although I have been told that some investors have placed up to £2.5M) gives an investment capital of £58.5M of which only £1.2M is left. Somebody has had a jolly nice time at investors expense. WebJul 7, 2024 · Constantinou, 39, ran Capital World Markets (CWM) FX, a now defunct forex trading firm that was a sponsor of Chelsea football club until March 2015 when City of … WebOct 18, 2016 · The once high flying CWM FX – which although not regulated at the time by the FCA was run out of prestigious London offices in the Heron Tower and also had a sponsorship agreement with popular football club Chelsea FC – and its founder and CEO Anthony Constantinou seemed to embody the Wolf of Wall Street life with lavish parties … telaga tujuh waterfall - parking