Anthony Constantinou

British fugitive fraudster Anthony Constantinou ‘died of a heart attack in Mexico’, claims source

July 24, 2024

British fugitive fraudster Anthony Constantinou, who fled England last year during his trial for fraud and money laundering regarding a £70 million Ponzi scheme known as CWM that involved entities in the British Virgin Islands, Cayman Islands, and England, 'died of a heart attack in Mexico earlier this month', an anonymous source has told OffshoreAlert, providing a copy of a 'death certificate' as 'proof', although it's possible that Constantinou - a notorious conman - may have faked his own death and is still alive.

Anthony Constantinou: Purported Death Certificate & Registration of Death (Mexico)

July 3, 2024

Purported Death Certificate and Registration of Death, in Mexico, for Anthony Gregory Constantinou, a British fugitive fraudster.

AuBit International: Judgment (‘Dismissing Restructuring Petition’)

October 4, 2023

Judgment dismissing a petition for the appointment of restructuring officers in the matter of AuBit International at the Grand Court of the Cayman Islands.

LedgerScore International Pte Ltd. et al v. AuBit International: Winding Up Petition (‘Crypto Investment Fraud’)

September 12, 2023

Winding Up Petition in LedgerScore International Pte Ltd., of Singapore; LS Litigation Holdings LLC, of Wyoming, USA, and Earn Guild Pte Ltd., of Singapore, collectively described as "retail investors who utilized an online cryptocurrency trading platform operated by the Company called "Freeway", and who invested in Freeway's Supercharger program" v. AuBit International at the Grand Court of the Cayman Islands.

British fugitive fraudster Anthony Constantinou implicated in new forex and crypto scheme involving Greek broker Ardu Prime

August 28, 2023

British fugitive fraudster Anthony Constantinou has allegedly been participating in a new forex trading and crypto scheme that may have swindled investors out of tens of millions of dollars and involves entities and individuals in or from the Cayman Islands, England, Greece, Ireland, Malta, Seychelles, United Arab Emirates and USA, including Greek financial broker Ardu Prime and Dubai-based financial technology firm ClearTech Industries, OffshoreAlert can reveal.

AuBit International: Petition for Appointment of Restructuring Officers (‘Forex & Crypto Scheme Insolvency’)

August 24, 2023

Petition for the Appointment of Restructuring Officers in the matter of AuBit International, formerly known as AuBit Tokens International, which "was originally incorporated to explore opportunities to create and market innovative digital financial products and digital assets using blockchain technology" and later "expanded into creating an innovative digital asset management platform", at the Grand Court of the Cayman Islands.

Anthony Constantinou charged in England over ‘£50M Ponzi scheme’ involving BVI & Cayman

July 10, 2021

Briton Anthony Constantinou has been criminally charged regarding an alleged £50 million Ponzi scheme known as CWM that, inter alia, involved entities in the British Virgin Islands, Cayman Islands, and England.

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

July 14, 2016

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.

Nicola Locke et al v. DMS Bank & Trust Ltd. et al: Writ of Summons

July 11, 2016

Writ of Summons in Nicola Locke et al v. DMS Bank & Trust Limited and CWM Limited at the Grand Court of the Cayman Islands.

Sexual assault case against CWM fraudster Anthony Constantinou adjourned for two weeks

July 7, 2015

A criminal action for sexual assault against London-based investment fraudster Anthony Constantinou has been adjourned until July 20th, a source has told OffshoreAlert. It is unclear whether he has been officially charged or not.

CWM fraudster Anthony Constantinou to be charged with sexually assaulting three former employees

July 2, 2015

London-based fraudster Anthony Constantinou, who oversaw a forex fraud division of the Belvedere Management Group that is known as CWM, will be criminally charged in London on Monday with six counts of sexual assault against three former female employees, OffshoreAlert can reveal.

Belvedere Management’s London unit ‘like Wolf of Wall Street’, says former employee

March 31, 2015

Victims of Belvedere Management Group's global fraud scheme were pouring so much money into its London division that 33-year-old boss Anthony Constantinou regularly threw huge wads of cash up in the air for employees to grab as it rained down or scoop from the floor while on their hands and knees, according to a former employee.

DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim

March 31, 2015

Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.

Cayman hedge fund Brighton SPC suspended in aftermath of Belvedere Management Group exposé

March 22, 2015

Cayman Islands-domiciled hedge fund Brighton SPC has been suspended by its directors, David Egglishaw and John Cullinane, after OffshoreAlert revealed it was part of a criminal financial enterprise operated by Mauritius-based Belvedere Management Group.

EXPOSED: Belvedere Management’s massive criminal enterprise

March 17, 2015

Offshore fund group Belvedere Management, which claims to have $16 billion of assets under administration, management and advisory, appears to be one of the biggest criminal financial enterprises in history, headed by David Cosgrove, Cobus Kellermann and Kenneth Maillard, OffshoreAlert can reveal.