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Breaking News

Danske Bank joins Citi and BNP Paribas as an investor in United Fintech

MAS fines Swiss-Asia Financial Services S$2.5M for violating AML/CFT requirements

Plus500 issues statement ahead of AGM

Interactive Brokers introduces Default Export Directory in TWS

Merger of UBS AG and Credit Suisse AG set to be completed on 31 May 2024

CWM

Anthony Constantinou forex fraud

CEO News/ Executives News

Cypriot FX boss Anthony Constantinou found guilty in absentia of £70M forex fraud

Gerald Segal Anthony Constantinou, Capital World Markets, CWM, featured, forex fraud 3 Comments May 22, 2023

Anthony Constantinou did not attend the later stages of his trial after skipping bail in April 2023, and remains at large.

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Danske Bank joins Citi and BNP Paribas as an investor in United Fintech
May 7, 2024
MAS fines Swiss-Asia Financial Services S$2.5M for violating AML/CFT requirements
May 7, 2024
Plus500 issues statement ahead of AGM
May 7, 2024
Interactive Brokers introduces Default Export Directory in TWS
May 7, 2024
Merger of UBS AG and Credit Suisse AG set to be completed on 31 May 2024
May 7, 2024

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