Drama continues to encircle CWM FX, the high-flying forex broker that burst onto the London forex scene in 2014. First, in early March its London high-rise offices at Heron Tower were raided and thirteen arrests made, ostensibly to do with alleged fraud and anti-money laundering activities, which the firm has subsequently denied. A highly visible afternoon raid shut down the CWM FX offices, in which “the City of London Police raided the offices of CWM at the Heron Tower and arrested ten men and three women, who at the time worked at the foreign exchange brokerage arm of CWM. Foreign exchange dealing at the firm was also suspended in March.” Few years after, CWM FX is back in the legal spotlight. This time it is the center of a suspected Ponzi scheme which the company may well have been operating. The most interesting case came this year in March, £50 million soldiers’ savings lost by traders. The remaining balance was usurped and used for sponsorships within the CWM network of businesses, including the right to become Chelsea Football Club’s ‘online forex trading partner’ at the start of the year. Investigators also allege other spending on private jets and general lifestyle expenditure. An additional poster on the thread I started mentioned how CWM FX was soliciting for asset management business (outside of their licensing) with a 'guaranteed' investment offering guaranteed monthly returns 'off the record' and suggested that it was a ponzi scheme. Anyway, my post/ the thread was deleted from this forum.
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3 Aug 2017 Industry News, Retail FX, Week in Review Last year, Police raided CWM FX's Heron Tower offices, and arrested 14 staff including of London Police raided the offices of retail FX brokerage CWM FX at its corporate head 26 Feb 2019 Is Capital World Markets a scam or legit forex broker? of the same name Capital World Markets (CWM or CWM FX) whose illegal activies last 3 May 2018 5 February, AtoZForex.com, Lagos – Capital World Markets (CWM) has become infamous for its alleged involvement in multiple dubious 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 24 Jul 2018 CWMfx Review And Data. CWM FX is a Forex trading firm that is located with its office in Heron Tower in London, England. CWM FX ponzi 3 Sep 2020 Forex broker scams are all too common. any kind on The Tokenist are compiled using a strict editorial review process by our editorial team. AmegaFX , CWM FX, Fixed Star Investment Inc. FXReturns, Mt4Invest, PaxForex
Few years after, CWM FX is back in the legal spotlight. This time it is the center of a suspected Ponzi scheme which the company may well have been operating. The most interesting case came this year in March, £50 million soldiers’ savings lost by traders.
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