EminiFX @ BehindMLM

CFTC secures EminiFX restraining order against Eddy Alexandre

May.14, 2022 in companies, EminiFX, regulation 19 Comments

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

May.13, 2022 in companies, EminiFX, regulation 7 Comments

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

Mar.18, 2022 in EminiFX, MLM Reviews 25 Comments

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…]