Entertainment: London FX Trading Firm Boss Accused of £50 Million Ponzi Scheme

The boss of an allegedly fake City of London foreign-exchange investment firm defrauded investors of £50 million ($61.7 million) after deceiving them with authentic-looking luxury offices and elite sponsorship deals at Chelsea Football Club, a court was told. Anthony Constantinou, who ran Capital World Markets Ltd. and allegedly controlled the clients' ...     Alert Mar 30, 2023, 1:24am Entertainment: London FX Trading Firm Boss Accused of £50 Million Ponzi Scheme The boss of an allegedly fake City of London foreign-exchange investment firm defrauded investors of £50 million ($61.7 million) after deceiving them with authentic-looking luxury offices and elite sponsorship deals at Chelsea Football Club, a court was told. Anthony Constantinou, who ran Capital World Markets Ltd. and allegedly controlled the clients' ... View Story Edit This Alert     You've opted-in to receive Alerts from Forex Factory. • Unsubscribe from this content • Enable Do-Not-Disturb to pause all Alerts • Contact FF for Alert support