EminiFX Receiver reaches out, requests investor details
The court-appointed EminiFX Temporary Receiver has set up a website and made contact with investors.
EminiFX @ BehindMLM
How the FBI took down EminiFX & Eddy Alexandre
On May 12th EminiFX founder and CEO Eddy Alexandre was arrested. The bust was part of a joint operation between the DOJ and CFTC. Part of that operation was an FBI sting that began in or around March 2022. In this article we examine how the FBI took down Alexandre and, following his arrest, what [Continue reading…]
CFTC secures EminiFX restraining order against Eddy Alexandre
The CFTC has secured injunctive relief against EminiFX and owner Eddy Alexandre. Unsealing of the CFTC’s case today confirms Alexandre is facing both civil and criminal fraud charges.
EminiFX founder and CEO Eddy Alexandre arrested in New York
EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. The DOJ alleges EminiFX was a $59 million dollar Ponzi scheme.
EminiFX Review: Robo-assisted advisor account securities fraud
EminiFX fails to provide company ownership or executive information on its website. EminiFX’s website domain (“eminifx.com”), was registered on September 20th, 2011, through an incomplete address in New York. This would appear to synch with the New York street address provided on EminiFX’s website. Given that address has nothing to do with EminiFX (it’s a [Continue reading…]
