Eminifx investment One of the company’s many warning signs is that it provides no evidence of financial regulation, making it an unregulated broker. Forex Currencies. While this can lead to large profits, it can also lead to large losses. Join the most important conversation in crypto and web3! Secure your seat today. Castleman, the Court-appointed receiver over EminiFX, Inc. The Receiver has been appointed to take over the management of the company and to administer its assets and the claims of investors and creditors. It is traded on the Chicago Mercantile Exchange (CME) via its Globex electronic trading platform. EminiFX is a private investment club. WikiFX: EminiFx review, covering licenses, user reviews, forex spreads, leverage, Frantz Victorin said he received at least a 5% return from EminiFX, an online investment platform that said people could get rich investing in cryptocurrency and the foreign exchange markets, also known as forex. The Receivership team will do its best to answer all emails and calls. For Louisiana Francois, who sank $10,000 into what prosecutors say was a Ponzi-like crypto scheme, driving four hours from her home outside Boston to watch the man who allegedly took her money Fraudulent scheme recap Screenshot of marketing materials on the EminiFX website captured in January 2023. 22 Civ. I’m forever grateful. Best Digital Money Stocks ️️ Eminifx Investment Reviewsmost promising cryptosguaranteed investmentfidelity services companystrategies for personal financial This video will help users who want to learn how to log on to EminiFX User Portal. An advanced profit calculator by Investing. By then, however, EminiFX leadership was telling people to invest using Bitcoin since, unbeknownst to investors, the banks had placed the cash accounts under investigation. is now in a federal equity receivership and is no longer in operation. a weekly “ROI” or return on investment of between 5% and 9. From January 2020 through March 2023, Avenue Securities’ affiliate arranged On July 18, Eddy Alexandre, the CEO of EminiFX, a cryptocurrency and forex trading platform, was sentenced to nine years in prison by United States District Judge John P. The FBI first arrested Alexandre, the CEO, in May 2022 after finding that his cryptocurrency and foreign exchange investment platform was a pyramid scheme. Victims of EminiFX may consult this website for additional information about the Receivership. C. Members are paid on a weekly basis and see profits of 5% minimum to 9. Alexandre pled guilty to commodities fraud stemming from his investment operation that amassed nearly $250 million from tens of thousands of investors, most of them Haitian. A US District Judge has sentenced EminiFX operator Eddy Alexandre for commodities fraud he conducted by making false promises on investment returns. Prior to his arrest, Alexandre operated EminiFX between September 2021 and May 2022, attracting people with promises of weekly returns purportedly made off Robo-Advisor Assisted investments in cryptocurrency and foreign exchange trading. He also claimed If you’ve been impacted by the EMINIFX or NOVATECH schemes, join our class action lawsuit today and stand for justice. The total budget for the initial distribution is approximately $100 million, which is a majority of the $152 million currently held in the receivership. A New York-based company, EminiFX, “This statement appears to indicate that the ‘weekly profit’ was not based on actual investment returns but was fictitious,” according to the FBI. My money came up $ 13000. In reality, the government said, Alexandre operated a multi-level marketing scheme that defrauded EminiFX ALEXANDRE marketed EminiFX as an investment platform through which investors would earn passive income through automated investments in cryptocurrency and forex trading. The most popular E-mini futures markets by trading volume include: E-mini S&P 500 (ES): Tracks the S&P 500 index, representing a significant portion of futures trading volume. “Each week EminiFX’s website falsely represented to investors that they had earned at least 5 percent on their investment, which they could withdraw or reinvest,” the federal complaint said. Now my question!!!!. and certain assets of Defendant Eddy Alexandre, on January 23, 2025, filed a notice of initial distribution. You will receive a separate email in the future with instructions for how to submit a “Claim” based on the amount you invested. Log In. 1 The Receiver1 submits this Reply in further support of his Motion [Dkts. The vast majority of the bitcoin (3658 BTC), Therefore, customers contributed funds to EminiFX after representations that they were making a safe investment and that their money would not be at risk. The DOJ alleges EminiFX was a $59 million dollar fraudulent investment scheme. I want to switch from FX to only SAP Futures and nasdaq Futures. The appointed temporary receiver is currently attempting to recover the totality of the company’s assets and wind down its operations since it is clear that no trading activity had ever occurred besides the purchase of Bitcoin, which may or may not be deemed an investment, as it can potentially generate capital gains. Its AR-style features, customizable components, and rapid bolt action make it a standout in the market. Nevertheless, EminiFX investors should continue to maintain all of their records related to their EminiFX investment, especially those reflecting any deposits or withdrawals. com/office/register?ref=investor57 Make sure you fund within 7 days or your account gets Eminifx is a great platform for me,because I was investment $8000 between April to may. The portal can be found at portal. They may choose to do so. com; UPDATE ON FINANCIAL CONDITION REPORT: The one-page Weekly Performance Reports of EminiFX can be found HERE. E-mini Dow Jones Industrial Average (YM): E-mini futures, abbreviated as e-mini or emini futures, are some of the most popular and widely traded futures contracts in the world. ” Inter User Dispute; What it Mastermind of the EminiFX fraud has pleaded guilty to soliciting investments worth more than US$248 million from tens of thousands of investors, says US DOJ. As he started to see the “returns” on his investment grow through the EminiFX dashboard, Pétion began to believe he might make a profit. 99% per week (the “ROI”) and certain Users Castleman initially made the announcement of the extension in a Dec. The largest class of claims is comprised of people and entities who made “an alleged investment in the investment club operated by EminiFX. On May 12, 2022, federal investigators raided the EminiFX offices in Midtown and arrested Alexandre at his home at dawn. Investors in the EminiFX scheme, most of them Haitian, Join as investor Stay efficient and profitable as you build your wealth with investment in crypto and forex trading business by signing an with eminifx. The Receiver’s job is to preserve and administer the assets of EminiFX and other assets traceable to EminiFX customers. The contract symbol is ES, and trading is 23 ½ hours EminiFx is an illegal trading and investment firm. com's Reddit Forex Trading Community! Here you can converse about trading ideas These statements are based on the investors of EminiFx Inc. Over 25,000 alleged An E-mini is an electronically traded futures contract that is a fraction of the value of a standard futures contract. Attorney David Castleman, the court-appointed receiver in charge of recovering EminiFX assets and EminiFX, Inc. The Receiver has announced an initial distribution of $100 million, which is 45% rising tide for Class 3 and 55% rising tide for Class 3A. On May 12, 2022, federal investigators raided the EminiFX offices in Midtown and arrested ALEXANDRE marketed EminiFX as an investment platform through which investors would earn passive income through automated investments in cryptocurrency and foreign exchange (“FOREX”) trading. Protect Your Investment: Legal Support for Victims of Alleged Ponzi Schemes Looking for an EminiFX review? Most crypto scams offer the option of generating passive income without showing proof of the said generation strategies and this often leads to their collapse and loss of investor’s money. 381-84] to approve the proposed Distribution Plan, and in response to (i) the statements of EminiFX Users in response to the Motion, as reflected in the document filed at Dkt. The FBI arrested Alexandre, 51, in May 2022 after finding that his cryptocurrency and foreign exchange investment platform was a Ponzi-like pyramid scheme. Unlike spot forex trading, which involves the immediate exchange of currencies, futures Key Insights: The CEO of a crypto and forex trading platform is charged with a fraudulent scheme. S&P 500 Emini Futures As he started to see the “returns” on his investment grow through the EminiFX dashboard, Pétion began to believe he might make a profit. We are saddened by this news. 99% maximum return on their investment. Alexandre was found guilty of defrauding over 25,000 investors of more than $248 million through his fraudulent investment platform. Date of experience: June 26, 2022. com, will determine the profit or the loss for selected currency pairs. ALEXANDRE marketed EminiFX as an investment platform through which investors would earn passive income through automated investments in cryptocurrency and forex trading. This article aims to provide a thorough exploration of E-mini Eddy Alexandre, 50, of Valley Stream, N. If you have any questions, please email EminiFX@Stretto. Each week, EminiFX’s website falsely represented to investors that they had earned at least 5% on their investment, which they could withdraw or re-invest. The Receiver also announces t EminiFX CEO Eddy Alexandre says the class action complaint naming nearly 100 Seventh-day Adventist (SDA) churches and pastors and relatives as defendants is Interactive Chart for E-mini Euro FX Futures,Mar-2025 (E7=F), analyze all the data with a huge range of indicators. com stands out as a prominent player in the field. comInvestor. com. If Alexandre goes to trial and is convicted, he’s facing up to thirty years in In addition, this broad range of products allows them to navigate political or economic uncertainties and pursue global investment opportunities. ) Because ROI was not real, and only paid out pre-receivership funds using other users’ deposits, the Receiver does not believe it is appropriate to use ROI as the basis for any user’s claim. , is the CEO of EminiFX, a cryptocurrency and forex trading platform. Still, it might be possible to sign up with a package, pay your $29. Other members of the operation and EminiFX roles highlighted in the The initial charges estimated the investment solicitation by EminiFX to be around $59 million, which has now raised over $248 million. , a purported investment platform that Alexandre founded, and for which he solicited over $248 Million in investments from tens of What did EminiFX and Alexandre do? Alexandre, 51, was arrested in May 2022 after the FBI said EminiFX, which he advertised as a cryptocurrency and foreign exchange trading platform, functioned as a pyramid scheme. Now my question!!!! asserting equity interests in EminiFX — is not “entitled to any distribution” and “will be extinguished upon the dissolution of EminiFX. Let's take a closer look at the S&P 500 Emini Futures to gain valuable insights that could shape our investment strategies and decisions. EminiFX, Inc. EminiFX case recap . NEW YORK— EminiFX investors are getting closer to seeing some of their money returned after a judge approved the receiver’s timing to file and share how he will distribute more than $100 million recovered from the fraudulent cryptocurrency platform. Now, he told her, everyone must follow the process to explain what they contributed to EminiFX, when, how or through whom. Alexandre claimed members could become millionaires by using his proprietary robot-assisted trading software that generated weekly wektu release:2023-08-12 15:28:35. EminiFX is a full-fledge fully operational modern Digital Asset investment club company. experience ranging from September 20th, 2021 to May 11th 2022. has been helping our community to generate income. What Are Emini Futures? The Emini (or E-mini, ES, or Mini) is a futures contract that tracks the S&P 500 stock market index. He was able to draw in investors through multi-level Based on the documents submitted, the Receiver believes you are requesting credit for Return on Investment (ROI) or bonuses given by EminiFX. Find information for E-mini Euro FX EUR/USD Quotes provided by CME Group. " Hello, hope you all are doing well. Certain EminiFX investors have posted publicly available videos in which they log in to their EminiFX account through the Website and display the EminiFX investor “Dashboard. View Quotes David Castleman, the court-appointed receiver in the EminiFX fraud case, extended the deadline for filing claims to February 26, 2024. 07 would be eligible to receive $3,509. Retail Forex News / 384K subscribers in the Forex community. Eminifx's participation in cryptocurrency trading underscores its commitment to staying at the forefront of innovative financial Futures are not suitable for all investors. , the Court has granted the motion for a stay of discovery in the civil case. While the higher price point may be a consideration for some, the overall performance and adaptability make it a worthwhile investment for those seeking a multi-purpose EMINIFX, INC. RR. David Castleman, the court-appointed temporary receiver over EminiFX, Inc and certain assets of Eddy Alexandre has provided an update to the Court on the initial status of the Receivership. Washington, D. 3822 (VEC) THIRD QUARTER 2024 REPORT OF RECEIVER DAVID A. 94% on the Website. gov Pyramid Scheme Find the latest E-mini Euro FX Futures,Mar-2025 (E7=F) stock quote, history, news and other vital information to help you with your stock trading and investing. Alexandre pled not guilty to one count of commodities fraud and one count of wire fraud. Despite Defendants’ representations that they would use participants’ funds to trade forex and cryptocurrency, only about $9 In the ever-evolving landscape of financial markets, E-mini futures trading has emerged as a popular and dynamic avenue for investors seeking exposure to various asset classes. Despite Defendants’ representations that they would use participants’ funds to trade forex and cryptocurrency, only about $9 million appears to have been sent to a futures He touted EminiFX as a platform for passive income that used a secret new technology to automate trading in crypto and foreign currencies that “guaranteed” the stated returns on investment. EminiFX CEO Pleads Guilty to Involvement in Ponzi Scheme. They may choose not to do so. Every EminiFX user has a right to retain their own counsel. They were not connected to any investment returns – in fact, EminiFX lost money almost every week. com's 4-star rating? Check out what 39 people have written so far, and share your own experience. In a letter dated July 4, two weeks before his 2. It was said that Mr. Now my question!!!! Digital investment platform Webull today announced the launch of Overnight Trading, powered by Blue Ocean ATS, to expand trading hours for its users in the United States. retiree who invested in EminiFX. EminiFX Ponzi scammer Eddy Alexandre has been sentenced to nine years in prison. Eddy Alexandre, CEO of the New York-based trading and investment platform EminiFX, has pleaded guilty to commodities fraud and his role in driving a $248 million Ponzi Scheme. Updated Portal Page He said he had to explain to her that he too was duped. 99% was applied to every EminiFX user’s account balance, This video will help users who would like to learn more about how to navigate and use the EminiFX User Portal. to purportedly trade Forex and cryptocurrencies as well as futures and options in an investment club. ” Id. at 17. Eddy Alexandre used his Haitian heritage and God to recruit investors for his sham investment platform. “Jean Charles told the parishioners that EMINIFX was a legitimate investment and that it was God’s will for them to become millionaires,” the suit states. New York State Attorney General Letitia James announced that her office filed the lawsuit after an investigation revealed that over four years, NovaTech allegedly bilked at least Access a central pool of liquidity, get price transparency and virtually eliminate default risk using CME Group’s FX futures and options. Eddy Alexandre promised 5% weekly returns for its investors. However, many of these losses were due to market conditions beyond the company’s control, and several reviewers say that they would still recommend EminiFX to others looking for a reliable forex broker. 99 and not have to pay the affiliate fee. Department of Justice (DOJ) statement. 2022-08-11 16:35 Eddy Alexandre, EminiFX’s CEO, scammed investors out of roughly US$248 million by promising them attractive returns through trading secrets he would not disclose, and then redirected their money for his own personal use, according to a U. CASTLEMAN (TENTH STATUS REPORT) David A majority of the tens of thousands of EminiFX users who deposited funds with EminiFX for investment purposes (otherwise referred to as “users” in this Report) and make initial distributions to such Enroll for Emini FX here https://www. This new gateway to guided wealth building makes The CEO of cryptocurrency and forex trading platform EminiFX is now expected to plead guilty for his role in an alleged fraud that federal prosecutors say duped investors out of $59 million. . In addition, he agreed to forfeit about $249 million and pay restitution to the victims. Of course, no investment is without risk, and some reviewers did experience losses with EminiFX. eminifxreceivership. Before trading futures, please read the CFTC Risk Disclosure. Free Consultation. Wondering what e-mini futures are? Our guide explains these smaller, electronically traded contracts & how they work What is a Futures (Futures Contract)? A futures contract, also referred to as futures, is a binding legal financial contract, or an agreement, to buy or sell an underlying asset at a predetermined price, at a specified, pre-agreed date, in the future, between two parties who don’t necessarily know, or are involved in business with, each other. 73 and restitution in the amount of EminiFX was supposed to trade foreign and crypto currency through a “Robo Advisor” program. According to the complaint filled in Manhattan federal court, from in or about September 2021, up to and including in or about May 2022, Alexandre, operated EminiFX, Inc. “Eminifx,” and “investment in cryptocurrencies,” and often included various participant user IDs. Find, Trade and Buy over 70 coins including bitcoin and Solana on the best cryptocurrency platform. This program, Alexandre told investors, was a trade secret. Our Robo-Advisor Assisted Account plan allows Market Overview: S&P 500 Emini Futures As the world's top investment manager, it is crucial to stay informed about the latest trends and developments in the financial market. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U. The amount you may lose may be greater than your initial investment. The goal is to see which users are eligible to receive what is left of nearly $250 million seized from their investment club. ” For example, a publicly available video posted on a social media website shown below indicates that the EminiFX “weekly profit” for a given week was listed as 9. Although the size of the Micro E-mini contracts are 1/10th the size of their classic E-mini counterparts, pricing may not exactly track the pricing of the E-mini futures. Benefisyè a konprann ke itilizatè yo gen dwa fè erè pafwa lè y ap antre dat Tranzaksyon yo, epi li fè tout efò ki posib pou chache tranzaksyon ki te ajoute pa aza andeyò dat ki nòmal yo (pa egzanp, si w te mete 2 desanm 2022, aprè EminiFX te sispann fonksyone, Benefisyè a pral toujou chache tranzaksyon ki koresponn The MINI FIX is a well-designed, versatile, and affordable utility rifle. Here Is Why So Many People Fall Victim To EminiFX Investment Scam In a New York district court, Eddy Alexandre, the CEO of a putative cryptocurrency trading platform known as EminiFX, pled guilty to commodities fraud. Authorities say that beginning last September Alexandre founded and ran EminiFX and Because customers contributed to EminiFX after being told that their money would be safe, the Commission supports placing estate assets into a safe investment vehicle until they can be distributed. Alexandre was arrested in May 2022 and accused of running a Ponzi-like scheme through his cryptocurrency and foreign exchange investment club that attracted investors who believed in the robot-assisted crypto- and forex-trading software he had marketed as his trade secret. My strategy has been working certainly better on these rather than Forex + with the new Forex Regulations and propfirms and scammy brokers I saw a Alexandre represented on EminiFX's website that investors' account balances grew 5% to 9. Due to the high volume of inquiries, we encourage The value of the funds also became reliant on the trading value of BTC, making the investment more volatile. Currency futures are standardized contracts that specify the exchange rate of one currency for another at a future date. By accepting our use of cookies, your data will be aggregated with all other user data. (Click HERE for the weekly EminiFX performance figures. Join Our Class Action Lawsuit Against EMINIFX and NOVATECH. On May 11th 2022 our CEO Eddie Alexandre was taken into custody and charged with frauds. High Leverage: Emini futures are highly leveraged, meaning that traders can control a large amount of capital with a small initial investment. Arrest and prosecution. , has fraudulently solicited, accepted, and pooled at least $59 million from hundreds of members of the general public to purportedly trade foreign currency exchange and cryptocurrencies as well as futures and options in an investment club, when in fact the Defendants misappropriated the EminiFX recap and court cases . Great investment club, great leader CEO, Eddy Alexandre. Among the platforms catering to this growing demand, E-mini. Markets. This includes payments made via “ewallet. 00% and 9. so eminifx didn't lying about that with me. Learn from them. The plan authorizes Castleman to use $100 million of the $152 million recovered, For example, someone who deposited $16,000 as an investment and withdrew $3,690. EminiFX offered a multi-level REWARDS structure to the investors. Be sure to visit Capitalize on the around-the-clock liquidity of E-mini S&P 500 futures (ES), and take advantage of one of the most efficient and cost-effective ways to gain market exposure to the S&P 500 Index, a broad-based, capitalization-weighted index that tracks 500 of the largest companies of the US economy and a key indicator of the stock market’s health. Please e-mail questions to eminifx@stretto. Following a guilty plea back in February, Alexandre’s fraud was brazen and included fabricating weekly investment returns of at least 5% out of thin air and falsely claiming to use artificial intelligence trading technology that did not even exist. The Receiver’s Proposed Plan does not recognize ROI and bonuses. S. This article explores the benefits and risks of investing in EminiFX, its historical performance and projected future performance, different types of products offered, costs and fees associated with investing, and its popularity among investors. After years of such behavior, on June 6, authorities officially charged the couple long-rumored to be defrauding Haitians through their cryptocurrency investment platform, NovaTechFX. Forgot Password? For instructions on how to use this Portal click EminiFX Reimbursement details . 2 EminiFX Club User accounts accrued a fixed weekly return on the pooled holdings between 5. From the world’s largest investment banks, hedge funds, asset managers and corporations to active individual investors, everyone sees the same price and has equal access to the same trade. 390 (“User Responses”);2 and (ii) the opposition to the Distribution Plan filed by Defendant Eddy Alexandre at Dkt. Firm liquidity, safety and security : We are the Swissquote, the Swiss leader in online banking, introduces an innovative investment and saving solution for simplicity seekers: Invest Easy, launching on 4 July 2023. Let’s recall that the CFTC announced its action against Eddy Alexandre and his company, EminiFX, Inc in May 2022. Alternatives to EminiFX Margarette Dominique, a Winter Haven, Fla. Eminifx is a great platform for me,because I was investment $8000 between April to may. For financial advisors, Interactive Brokers’ turnkey wealth-management Avenue Securities LLC has agreed to pay a fine of $300,000 as a part of a settlement with the Financial Industry Regulatory Authority (FINRA). ALEXANDRE offered his investors “guaranteed” high investment returns using new technology that he claimed was secret. EminiFX receiver announces initial distribution of $100M. Receivership website: https://www. Y. 7 million recovered from accounts under EminiFX or its CEO Eddy Alexandre in a fraudulent cryptocurrency investment scheme. Alexandre is making false and misleading We use cookies to analyze website traffic and optimize your website experience. 93 [(16000*45%)-3690. “It’s everybody who got pulled into it,” 2 EminiFX purported to be a multi-level “investment club” that received over $260 million in contributions from at least 25,000 Users. Password. 25,000 investors fell for a $262 million crypto scam. , a purported investment EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. EminiFX is in receivership because it was alleged to have been operated in a Ponzi-like manner, 2023, has demonstrated that withdrawals from EminiFX were funded with contributions from EminiFX users, rather than from investment gains. NO member/investor was required to sponsor anyone to benefit from the digital packages. Email. Login . “Eddy Alexandre admitted today to luring investors to his cryptocurrency Gemini makes crypto simple. The funds under his and EminiFX names were placed into a receivership. The EminiFX Receiver has secured court-approval to sell off 3680 BTC. He said the EminiFX crypto and foreign exchange business used a robo-adviser to EminiFX is a popular investment option for many investors. As part of his plea deal, he agreed to pay back millions of dollars to investors who had lost money due to his "cryptocurrency investment hoax. Start trading crypto here. Welcome to FXGears. Investigators said he advertised that he had a “trade secret” robot-assisted trading software that could yield high weekly returns What’s the latest in the EminiFX case? Judge Valerie Caproni, a judge in the civil case, approved the court-appointed receiver’s plan to start identifying EminiFX users through a portal on the receivership website. , Defendants. The CEO of cryptocurrency and forex trading platform EminiFX is now expected to plead guilty for his role in an Eddy Alexandre, CEO of the New York-based trading and investment platform EminiFX, has pleaded guilty to commodities fraud and his role in driving a $248 million Ponzi Scheme. In addition to his prison term, In addition to his prison term, Alexandre was sentenced to three years of supervised release and ordered to pay forfeiture in the amount of $248,829,276. He is charged with pitching the company as an investing platform where investors may earn passive income through automated bitcoin and foreign exchange trading. 17. EminiFX users deposited cash or cryptocurrency into the system. Case Number: 22-03822 (VEC) Southern District of New York. The Long Island, New York, man who admitted swindling hundreds of millions of dollars from investors through his EminiFX cryptocurrency and foreign-exchange platform was sentenced to nine years in I wasn’t able to confirm whether EminiFX has an actual retail option, so out of an abundance of caution I separated the trading from the compensation plan. The Attorneys You Want On Your Side. In the government's complaint, an FBI investigator noted that Alexandre claimed EminiFX investors would earn 5% every week and would double their investment within five months. is only acquired after setting up a correspondence channel between the user and the broker Any communications with EminiFX will lead to investment requests! That’s the scammer’s ultimate goal! “Every Friday, a weekly “ROI” or return on investment of between 5 percent and 9. ” 1F 2 Id. In May 2022, the CFTC filed a complaint against Alexandre and EminiFX alleging that Do you agree with eminifx. EminiFx Inc. He told them they would earn at least 5% on their investment each week, and $1,000 would turn into a David A. and your investment. The declaration of a national energy emergency in the US by President Trump has been the A tumultuous chapter has just closed in the investment world as Eddy Alexandre, the operator of EminiFX, finds himself under The EminiFX Scandal: Disastrous Impact of Misleading Promises on Commodity Investments – CryptoMode The company enables clients to engage in buying, selling, and trading various cryptocurrencies, leveraging technology and market insights to facilitate seamless transactions and optimize investment opportunities. Please save all information relating your EminiFX investment. Forex, or foreign exchange, is the largest financial market in the world, with over $5 trillion traded daily. eminifx. District Court for the Southern District of New York against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc. i am not support for any platform, contact support with your questions! i will not ask you to contact me for investment updates! i dont have a tg group nor a Alexandre managed EminiFX, a claimed investment platform he developed, from September 2021 to May 2022, according to authorities, and sought financing from hundreds of investors. According to the allegations, around September 2021, up to and around May 2022, Alexandre operated EminiFX, Inc. 2- EminiFX is NOT a Ponzi-scheme, was never one. Rolf R Jean Louis. He then put in even more money. The value of the funds also became reliant on the trading value of BTC, making the investment more volatile. Receivership. to investors that they would double their money within five months of investing by earning a 5% weekly return on their Sources said that while Alexandre was living in New York he launched EminiFX from an investment club he created on a WhatsApp group with hundreds of members. eminifxreceiv “Eminifx,” and “investment in cryptocurrencies,” and often included various participant user IDs. Now my question!!!! Title: Natural Gas Futures Under Bearish Pressure After Trump's Energy Emergency Declaration Upon analyzing the recent movements in natural gas futures since President Trump's inauguration, it is evident that these futures have faced renewed bearish pressure. Alexandre pled guilty to one count of commodities fraud and now faces a maximum prison time of 10 years. In the latest filings in the civil court case, the EminiFX Ponzi scheme is said to have amassed more than $260 million and spread to at least 30,000 people worldwide, mostly Haitians. at 15. 12 YouTube message, two months after launching the claims verification process to give back some of $153. Introduced by the Chicago Mercantile Exchange (CME) in 1997, e-mini futures offer traders an opportunity to gain exposure to key financial markets, including the stock indices, commodities, and currencies, but at a fraction We have received your email inquiry about the status of EminiFX, Inc. 99% each Friday and told investors in an April 28 meeting that if they invested $1,000 "they would be a Eminifx is a great platform for me,because I was investment $8000 between April to may. 99 percent was applied to every EminiFX user’s account balance, the same ROI for all users,” the report said. 3- EminiFx is NOT a "multi-level investment" company. Cronan. EminiFX pa t ap opere nan dat ou te ajoute tranzaksyon an. Alexandre promised to double the returns of the $248 million he solicited from Haitian-American investors in New York. Photo courtesy Margarette Dominique. Read about E-mini investing here. Cronan for orchestrating a Ponzi EminiFX Discover Forex News Group: the latest behind-the-scenes insight into all the FX executive moves, platform advancements, regulatory changes, broker results and volumes, and all other actions which affect FX traders and FX industry people alike – EminiFX is one of the most obvious scammers in a while, and we don't really have a clue how it was able to go on for such a long time. See the Commodity Futures Trading Commission’s Complaint, filed on May 11, Before going into the details, here’s a recap of the case first. E-mini Nasdaq 100 (NQ): Follows the Nasdaq 100 index, known for its tech-heavy composition, attracting substantial trading activity. If, that is, the investors put in a hefty enough initial investment and let the funds accumulate without withdrawing. EminiFX User Portal. , of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation 25 September 2023 | The Haitian Times reported in July that Eddy Alexandre, the CEO of EminiFX (a crypto-currency investment company), was sentenced to nine years in prison by US District Judge John P. ALEXANDRE was the leader of a purported cryptocurrency and foreign exchange (“forex”) trading platform called EminiFX, and he defrauded over 25,000 investors in the Receiver David Castleman explains what made EminiFX crypto Ponzi scheme and next steps for investors to claim their due of $153 million. 1 Prior to joining UBS as an Investment Banker, Himanshu worked as an Investment Associate for Exin Capital Partners Limited, participating in all aspects of the investment process, including identifying new investment opportunities, detailed due diligence, financial modeling & LBO valuation and presenting investment recommendations internally. 07]. Eddy Alexandre, individually and as principal and agent of EminiFX, Inc. If you have previously provided information relating to your EminiFX investment, that does not mean that you have submitted a claim. 394 About a month after the United States Government sought to intervene in a lawsuit brought by the Commodity Futures Trading Commission (CFTC) against Eddy Alexandre and his company, EminiFX, Inc. In this video, the Receiver introduces EminiFX users and other interested parties to the EminiFX Receivership YouTube Channel. EminiFX founder Eddy Alexandre’s arraignment and pre-trial conference was held on June 16th. Regardless, the main attraction to EminiFX is the passive investment opportunity. Ponzi schemes run by numerous unregulated businesses regularly defraud consumers of their hard-earned money. Now my question!!!! Enroll for Emini FX here https://www.
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