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Finance Magnates - the world’s only multi-asset online trading knowledge hub - offers financial news, industry research, international events and more. The report also goes further to suggest that the City of London police are investigating a £100 million-plus Ponzi scheme connected to CWM World- parent group of the CySEC regulated CWM FX. Update: a spokesperson for the company has officially responded to the allegations by Offshore Alert by issuing a statement to Forex Magnates.
Offshore Alert, an investigative research publication, is claiming that CWM Group is part of a massive $16 billion Ponzi scheme, orchestrated by the Mauritius-regulated Belvedere Management Limited. CWMFX's Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says | Forex Magnates Chelsea FC Partners Were Target of Police Heron Tower Raid
Forex Magnates. 359 likes. Forex Education and Signals CWMFX's parent group linked to massive offshore Ponzi scheme, researcher says From Finance Magnates According to Offshore Alert, CWM World is linked to a $16 billion Ponzi scheme run by the Mauritius-based Belvedere Management Limited, as sources close to t
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Forex Magnates. 359 likes. Forex Education and Signals CWMFX's parent group linked to massive offshore Ponzi scheme, researcher says From Finance Magnates According to Offshore Alert, CWM World is linked to a $16 billion Ponzi scheme run by the Mauritius-based Belvedere Management Limited, as sources close to t Forex Magnates не несет ответственности за какие-либо убытки или ущерб, включая, но не ограничиваясь любой потерей прибыли, которые могут возникнуть прямо или косвенно в результате использования Offshore Alert, an investigative research publication, is claiming that CWM Group is part of a massive $16 billion Ponzi scheme, orchestrated by the Mauritius-regulated Belvedere Management Limited. CWMFX's Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says | Forex Magnates Chelsea FC Partners Were Target of Police Heron Tower Raid CWM FX was a foreign exchange trading firm located at the Heron Tower at 110 Bishopsgate, Avi Mizrahi, Forex Magnates, 23 March 2015. Retrieved 25