The trading platform was terminated by Leverate following a police raid on the CWM FX offices on 3 March 2015 that resulted in 13 arrests on suspicion of fraud by false representation, conspiracy to defraud, and money laundering.
The trading platform was terminated by Leverate following a police raid on the CWM FX offices on 3 March 2015. The trading platform was terminated by conspiracy to defraud. The trading platform was terminated by money laundering. This police raid on the CWM FX offices on 3 March 2015 resulted in 13 arrests on suspicion of fraud by false representation.