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, EminiFX, featured
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The Court has granted a request by the US Government to stay the discovery in the CFTC case against EminiFX.
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.
EminiFX, featured, forex fraud
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The Receiver is not aware of any legitimate business activity of EminiFX that requires the ongoing use of the company.
EminiFX, featured, forex fraud
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The CFTC charges Eddy Alexandre and his company, EminiFX, Inc. with orchestrating a $59 million fraudulent scheme.
