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CWM FX
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. Operations The firm formerly used the foreign exchange trading "white label" trading platform of Leverate Financial Services Limited,"CWM FX Suspends Service after Leverate Cut All Ties to the Broker."< ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Exchange Trading
The foreign exchange market (Forex, FX, or currency market) is a global decentralized or over-the-counter (OTC) market for the trading of currencies. This market determines foreign exchange rates for every currency. It includes all aspects of buying, selling and exchanging currencies at current or determined prices. In terms of trading volume, it is by far the largest market in the world, followed by the credit market. The main participants in this market are the larger international banks. Financial centers around the world function as anchors of trading between a wide range of multiple types of buyers and sellers around the clock, with the exception of weekends. Since currencies are always traded in pairs, the foreign exchange market does not set a currency's absolute value but rather determines its relative value by setting the market price of one currency if paid for with another. Ex: USD 1 is worth X CAD, or CHF, or JPY, etc. The foreign exchange market works th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Conspiracy To Defraud
Conspiracy to defraud is an offence under the common law of England and Wales and Northern Ireland. England and Wales The standard definition of a conspiracy to defraud was provided by Lord Dilhorne in '' Scott v Metropolitan Police Commissioner'', when he said that Conspiracy to defraud therefore contains two key elements; that the conspiracy involved dishonesty, and that if the conspiracy was undertaken, the victim's property rights would be harmed. This does not require the defendants' actions to directly result in the fraud; in '' R v Hollinshead'', the House of Lords held that producing devices designed to alter electricity meter readings constituted conspiracy to defraud, even though the actual fraud would be carried out by members of the public rather than the conspirators. In two situations, it will not even be necessary for the actions to directly lead to any kind of financial loss for the victim; these are when the conspirators plan to deceive a person holding public offi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Renault Clio Cup
The Renault Clio Cup Series is a one-make racing series created and managed by Alpine Racing (until 2020 known as Renault Sport). The championship was born after merge the 4 active Renault Clio national cups at that moment plus the Clio Cup Europe. National cups Up to 22 different renault cups have come into existence at some point: Belgium, Brazil, China, Denmark, France, Germany, Hungary, Italy, Mexico, Spain, the Netherlands, Portugal, Switzerland, Turkey and United Kingdom for example. French Cup The French Clio Cup has been held since 2004. The French Cup started in 1966 and used in succession Renault 8 Gordini (1966–1970), Renault 12 Gordini (1971–1974), Renault 5 LS kitée (1975–1976), Renault 5 Alpine (1977–1981), Renault 5 Alpine Turbo (1982–1984), Renault 5 GT Turbo (1985–1990), Renault Clio 16S (1991–1996) and Renault Mégane Coupé 16V (1997–2000). [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wigan Warriors
The Wigan Warriors are a professional rugby league club in Wigan, Greater Manchester, England, which competes in the Super League. Formed in 1872 as Wigan Football Club, Wigan was a founding member of the Rugby Football League, Northern Rugby Football Union following the History of rugby league, schism from the Rugby Football Union in 1895. Wigan is the most successful club in the history of World Rugby League having won 22 Rugby Football League Championship, League Championships (including 5 Super League Grand Finals), 20 Challenge Cups, 4 World Club Challenges and over 100 honours in total. The club had a period of sustained success from the mid-1980s to the mid-1990s winning eight successive Challenge Cups and seven successive Rugby Football League Championship, League Championships. Since 1999 the club has played home matches at the DW Stadium, before which it played at Central Park (Wigan), Central Park from 1902. The head coach is Matt Peet. History 1872–1902: Forma ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
MotoGP
Grand Prix motorcycle racing is the premier class of motorcycle road racing events held on road circuits sanctioned by the Fédération Internationale de Motocyclisme (FIM). Independent motorcycle racing events have been held since the start of the twentieth century and large national events were often given the title Grand Prix. The foundation of the Fédération Internationale de Motocyclisme as the international governing body for motorcycle sport in 1949 provided the opportunity to coordinate rules and regulations in order that selected events could count towards official World Championships. It is the oldest established motorsport world championship. Grand Prix motorcycles are purpose-built racing machines that are unavailable for purchase by the general public and unable to be ridden legally on public roads. This contrasts with the various production-based categories of racing, such as the Superbike World Championship and the Isle of Man TT Races that feature modified ve ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chelsea Football Club
Chelsea Football Club is an English professional football club based in Fulham, West London. Founded in 1905, they play their home games at Stamford Bridge. The club competes in the Premier League, the top division of English football. They won their first major honour, the League championship, in 1955. The club won the FA Cup for the first time in 1970, their first European honour, the Cup Winners' Cup, in 1971, and became the third English club to win the Club World Cup in 2022. Chelsea are one of five clubs to have won all three pre-1999 main European club competitions, and the only club to have won all three major European competitions twice. They are also the only London club to have won the Champions League and the Club World Cup. Domestically, the club has won six league titles, eight FA Cups, five League Cups, and four FA Community Shields. Internationally, they have won the UEFA Champions League, the UEFA Europa League, the UEFA Cup Winners' Cup and the UEFA ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
British Virgin Islands
) , anthem = "God Save the King" , song_type = Territorial song , song = "Oh, Beautiful Virgin Islands" , image_map = File:British Virgin Islands on the globe (Americas centered).svg , map_caption = , mapsize = 290px , image_map2 = British Virgin Islands - Location Map (2013) - VGB - UNOCHA.svg , mapsize2 = 250px , subdivision_type = Sovereign state , subdivision_name = , established_title = , established_date = Dutch West Indies , established_title2 = British capture , established_date2 = 1672 , established_title3 = Cooper Island (British Virgin Islands), Cooper Island sold to UK , established_date3 = 1905 , established_title4 = Separate colony , established_date4 = 1960 , established_title5 = Autonomy , established_date5 = 1967 , official_languages = North American English, English , demonym = , capital = Road Town , coordinates = , largest_city = capital , ethnic_groups = 76.9% Black people, Black5.6% Hispanic5.4% White people, White5.4% Multirac ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cayman Islands
The Cayman Islands () is a self-governing British Overseas Territory—the largest by population in the western Caribbean Sea. The territory comprises the three islands of Grand Cayman, Cayman Brac and Little Cayman, which are located to the south of Cuba and northeast of Honduras, between Jamaica and Mexico's Yucatán Peninsula. The capital city is George Town on Grand Cayman, which is the most populous of the three islands. The Cayman Islands is considered to be part of the geographic Western Caribbean Zone as well as the Greater Antilles. The territory is a major world offshore financial centre for international businesses and wealthy individuals, largely as a result of the state not charging taxes on any income earned or stored. With a GDP per capita of $91,392, the Cayman Islands has the highest standard of living in the Caribbean. Immigrants from over 130 countries and territories reside in the Cayman Islands. History No archaeological evidence for an indigenous ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
DMS Bank
DMS may refer to: Science and technology Computing * Document management system * Digital Media Server, a category within the Digital Living Network Alliance standard * Disk Masher System, compression software for the Amiga computer * Unisys DMS, a Unisys OS 2200 database ** Unisys DMSII * Digital Microsystems, Inc., an early microcomputer company * Digital Multiplex System, a telephone exchange system * Dealership management system, for car dealerships * DMS Software Reengineering Toolkit, program transformation tools * DMS-59, a video connector supporting two displays Chemistry and materials science * Differential mobility spectrometry in ion-mobility spectrometry–mass spectrometry * Dilute magnetic semiconductor, semiconductors with magnetic properties * Dimethyl sulfate, a methylating agent * Dimethyl sulfide, an organosulfur compound * ''N'',''N''-Dimethylsphingosine * Dimethylstilbestrol, a nonsteroidal estrogen Other uses in science and technology * Dead man's swi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
David Marchant (journalist)
David E. Marchant (born 1965) is a British-born US-based journalist. He is the editor and owner of ''OffshoreAlert'', a news service and conference organizer that specializes in exposing financial crimes before they occur. Early life and career Marchant was born in 1965.Under Florida Sun, Tax Avoiders, Enforcers Trade Notes, Schmooze. Jesse Drucker, ''The Wall Street Journal'', 2 May 2009. Retrieved 6 April 2015. His first journalistic job was as a news reporter for '' The Gwent Gazette'' (1985–1987) in Ebbw Vale, Wales. He then worked as a reporter for the '' Bournemouth Ev ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Belvedere Management Group
Belvedere Management is a financial services group based in Mauritius that claims to have $16 billion of assets under administration. In March 2015, ''Offshore Alert'' described the group as a Ponzi scheme and it is currently under investigation by regulators in South Africa, Mauritius and Guernsey. The allegations remain unproven. Activities Belvedere is reported to run 125 hedge funds and has interests in fund administration, life insurance, stock broking, and investment management.CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says. Victor Golovtchenko, ''Forex Magnates'', 24 March 2015. Retrieved 25 March 2015. It operates from Mauritius, Guernsey, the Cayman Islands and South Africa an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Boiler Room (business)
In business, the term boiler room refers to an outbound call center selling questionable investments by telephone. It usually refers to a room where salespeople work using unfair, dishonest sales tactics, sometimes selling penny stocks or private placements or committing outright stock fraud. A common boiler room tactic is the use of falsified and bolstered information in combination with verified company-released information. The term is pejorative: it is often used to imply high-pressure sales tactics and, sometimes, poor working conditions. Business structure The classic image of a boiler room is that it has an undisclosed relationship with the companies it promotes, or an undisclosed profit motive for promoting those companies. Once the insider investors are in place, a boiler room promotes (by telephone calls to brokerage clients or spam email) these thinly traded stocks (i.e. stocks that are not purchased or sold very often) where there is no actual market. The broker ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
