CFTC, Eddy Alexandre, EminiFX, featured, Forex scam
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The Commodity Futures and Trading Commission (CFTC) is moving the Court to imposes a heavy penalty on EminiFX and Eddy Alexandre.
CFTC, Eddy Alexandre, EminiFX, featured, Ponzi scheme
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The New York Southern District Court has granted a motion by EminiFX receiver compelling Eddy Alexandre to turn over information and assets.
CFTC, Eddy Alexandre, EminiFX, featured
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David A. Castleman, the Court-appointed receiver over EminiFX is trying to secure a Court order compelling Eddy Alexandre to turn over assets.
CFTC, Eddy Alexandre, EminiFX, featured
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There has been an important update from the receiver of EminiFX regarding an initial distribution of funds to those affected by the scam.
CFTC, Eddy Alexandre, EminiFX, featured, forex fraud, Ponzi scheme
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Eddy Alexandre, owner and operator of EminiFX, has failed to secure dismissal of the CFTC case against him and his firm.
CFTC, Eddy Alexandre, EminiFX, featured
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The New York Southern District Court has denied motion by EminiFX investors to intervene in the lawsuit brought by the CFTC.
CFTC, Eddy Alexandre, EminiFX, featured
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The Commodity Futures Trading Commission (CFTC) opposes the EminiFX investors’ motion to intervene.
Eddy Alexandre, EminiFX, featured
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In 2022, cash receipts by the Receivership of EminiFX totaled nearly $65 million, primarily from the turnover of frozen funds.
CFTC, Eddy Alexandre, EminiFX, featured
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The CFTC supports the Receiver’s proposal that estate digital assets be sold in a managed liquidation process.
CFTC, Eddy Alexandre, EminiFX, featured, forex fraud
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The Government wants to stay discovery in the CFTC case against EminiFX in its entirety until the conclusion of a related criminal case.
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