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    Articles Banks & Trusts Belvedere Group British Virgin Islands Cayman Islands Featured Fraud Investment United KingdomJuly 14, 2016

    Cayman’s DMS Bank sued by victims of CWM Group’s £50M investment fraud

    mm
    By
    8 years ago

    Topics

    Banks & Trusts British Virgin Islands Cayman Islands Fraud Investment
    United Kingdom
    [ 1 more... ] [ top 5 ]

    Keywords

    Anthony Constantinou Bank of New York Mellon Barclays Belvedere Group CWM
    Falcon Private Bank Jazeb Jones Metro Bank Waystone
    [ 4 more... ] [ top 5 ]

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    Cayman Islands-based DMS Bank and a BVI-domiciled client are being sued by 318 victims of a £50 million investment fraud that was committed by Anthony Constantinou’s CWM Group.

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