Court
Case(s)
Defendant(s)
Status(es)
Court 8 T20150249
ANTHONY GREGORY CONSTANTINOU
For Preliminary Hearing - Case Started 20/07/2015 10:04
Court 14 T20150249
ANTHONY GREGORY CONSTANTINOU
Plea and Case Management - Case Started 14/09/2015 10:07
Court 6 T20150249
ANTHONY...
Lets face facts for once, its gone they've dragged this on for getting on a year and half now. All the people who have invested and are in financial difficulty Don't listen to the don't worry nearly there bs that everyones spouting. Sort your finances out and forget this money or you will go mad...
http://www.express.co.uk/news/uk/640917/Gurkhas-pension-scam-police-investigation-launched-Joanna-Lumley-CWM-FX
Why hasn't anyone named all introducers they are still selling this to people who it will no doubt destroy theirs lives and retirement plans, just under different name are magna fx...
Also just had a thought if the fraud squad have froze all cwm money at Dms bank and payment provider totalling 1.8mil why aren't they freezing the money of the introducers? Otherwise there won't be any of that left to re claim either
Agreed can everyone e mail me the introducers and their company names and phone number and I will list them all on here. Regulators can take them down as we have genuinely invested money through them into cwm and there's a paper trail for every individual including payments and money invested
Hi
I've heard rumours that people are looking to go after the introducers to try and get some more of the money back, is this a possibility or will all the introducers just close their businesses? Will you be able to go after at other money they have made or if it's a limited company will it end...