About: CWM FX

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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 Anthony Constantinou was convicted in 2016 of sexual assault and sentenced to serve 12 months in jail. London Police later revealed that most of the company's revenue came from a £50m alleged Ponzi scheme which promised returns of 5% per month.

Attributes	Values
rdf:type	Thing company schema:BankOrCreditUnion schema:Organization dul:Agent dul:SocialPerson agent wikidata:Q24229398 Organization Business enterprise bank organisation
rdfs:label	CWM FX (en)
rdfs:comment	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 Anthony Constantinou was convicted in 2016 of sexual assault and sentenced to serve 12 months in jail. London Police later revealed that most of the company's revenue came from a £50m alleged Ponzi scheme which promised returns of 5% per month. (en)
foaf:name	CWM FX (en)
foaf:homepage	https://web.archive.org/web/20150218064535/http:/www.cwmfx.com/ https://web.archive.org/web/20150218064535/http://www.cwmfx.com/
name	CWM FX (en)
foaf:depiction
dcterms:subject	2014 establishments in England Foreign exchange companies British companies established in 2014 Financial services companies based in London
Wikipage page ID	45599971 (xsd:integer)
Wikipage revision ID	1055218024 (xsd:integer)
Link from a Wikipage to another Wikipage	Belvedere Management group MotoGP 2014 establishments in England Bishopsgate Boiler room (business) Deree College Leverate Conspiracy to defraud Aristos Constantinou Fraud by false representation David Cosgrove British Virgin Islands Foreign exchange companies Cayman Islands Wigan Warriors London Boat Show British companies established in 2014 Financial services companies based in London Cyprus Securities and Exchange Commission Kenneth Maillard Heron Tower Cobus Kellermann Financial Conduct Authority Contract For Difference Ponzi scheme Money laundering Renault Clio Cup University of Stellenbosch Chelsea Football Club Foreign exchange trading MiFID Detective superintendent dbr:Anthony_Constantinou dbr:DMS_Bank
Link from a Wikipage to an external page	http://www.offshorealert.com/anthony-constantinou-cwm-like-wolf-of-wall-street-belvedere-management-fraud.aspx https://web.archive.org/web/20150218064535/http:/www.cwmfx.com/ http://www.moneyweb.co.za/in-depth/investigations/belvedere-what-do-we-know/
sameAs	CWM FX CWM FX CWM FX CWM FX
dbp:wikiPageUsesTemplate	dbt:Infobox_company dbt:Reflist dbt:Short_description
thumbnail	wiki-commons:Special:FilePath/CWM_FX_logo.jpg?width=300
homepage	https://web.archive.org/web/20150218064535/http:/www.cwmfx.com/
industry	Financial services (en)
key people	(en) Anthony Constantinou (en) Craig Droste (en)
location	London, England. (en)
logo	CWM FX logo.jpg (en)
logo size	250 (xsd:integer)
products	Foreign exchange (en)
type	Private limited company (en)
has abstract	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 Anthony Constantinou was convicted in 2016 of sexual assault and sentenced to serve 12 months in jail. London Police later revealed that most of the company's revenue came from a £50m alleged Ponzi scheme which promised returns of 5% per month. (en)
gold:hypernym	Firm
prov:wasDerivedFrom	wikipedia-en:CWM_FX?oldid=1055218024&ns=0
page length (characters) of wiki page	15557 (xsd:nonNegativeInteger)
foaf:isPrimaryTopicOf	wikipedia-en:CWM_FX
is Link from a Wikipage to another Wikipage of	Belvedere Management Honda RC213V LCR Team London Boat Show 2015 MotoGP World Championship Achilleas Constantinou
is foaf:primaryTopic of	wikipedia-en:CWM_FX

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