What is eminifx

What is eminifx. 14, 2022 in companies, EminiFX, regulation. May 13, 2022 · Washington, D. Part of that operation was an FBI sting that began in or around March 2022. According to the Jul 19, 2023 · The CEO of the EminiFX Cryptocurrency and Forex Trading Platform was sentenced to 9 years in prison for the scam scheme. investo Apr 20, 2023 · Nearly a year and a half ago in September 2021, Alexandre launched the cryptocurrency and foreign exchange platform in New York that promised to create a new generation of millionaires. David Castleman said he moved the deadline from Dec. Meanwhile, the receiver tasked with redistributing funds seized from Alexandre set a YouTube town hall for Sept. Jul 26, 2022 · The US Government is trying to intervene in the Commodity Futures Trading Commission (CFTC) case against Eddy Alexandre and his company, EminiFX, Inc. The Receiver also announces t May 12, 2022 · Eddy Alexandre, 50, of Valley Stream, N. 99%. Neel for The Haitian Times. The CFTC has secured injunctive relief against EminiFX and owner Eddy Alexandre. Alexandre could face up to ten years in prison and a fine of up to $1 million when he is sentenced in July. 3 million). government close to $249 million he may have amassed from operating EminiFX, the cryptocurrency trading platform that attracted thousands of investors until his arrest in May 2022. Mar 11, 2023 · NEW YORK — Eddy Alexandre, the Long Island Haitian man accused of bilking at least $59 million through his cryptocurrency trading platform Eminifix, will change his plea during a court appearance Feb. m. And try to hide the truth. 99 per month fee and from that 30% of the returns are charged from the fee’s. En vertu des ordonnances en date du Alexandre represented himself to be a millionaire, when in fact he was a twice bankrupt charlatan with a negative net-worth of $122,838 prior to launching EminiFX; and at no point was Alexandre or EminiFX registered with the CFTC, as was legally required. May 15, 2022 · Marivic holds a BA in Mass Communications. 3 million), the recovery of various deposits from third parties ($3. A lot of them seem to have been uploaded after the CEO’s arrest. Calling the operation a “massive Ponzi scheme” that Alexandre orchestrated and carried out TheStreet. May 12, 2022 · Alexandre represented on EminiFX's website that investors' account balances grew 5% to 9. ALEXANDRE offered his investors “guaranteed” high investment returns using new technology that he claimed was secret. This program, Alexandre told investors, was a trade secret. What was remaining when I was appointed was only a third of the dashboard balances. Account balances were Sep 9, 2023 · EminiFX Reviews. The bust was part of a joint operation between the DOJ and CFTC. 3822 (VEC) AVIS DE MISE SOUS SÉQUESTRE À TOUS LES TITULAIRES DE COMPTE EMINIFX ET CRÉANCIERS POTENTIELS : Le présent avis vise à vous informer qu’EminiFX, Inc. , the Court has granted the motion for a stay of discovery in the civil case. Eddy May 12, 2022 · Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. May 14, 2022 · How the FBI took down EminiFX & Eddy Alexandre. ALEXANDRE solicited more than $59 million in investments from hundreds of individual investors May 14, 2022 · May. Attorney for the Southern District of New York Damian Williams, Alexandre Dec 19, 2023 · In this video, you can learn to EminiFX login easily and can get useful details about EminiFX. “Any fool can make things bigger, more complex, and more violent. I hope this business last a long time! Date of experience: March 25, 2022. People just jalous. justice. io/?ref=Shawnhi77 Get the latest updates, Click Here https://t. Alexandre could face up to ten years in prison and a fine of up to $1 million when he is Sep 14, 2023 · What EminiFX did with the money. The company's filing status is listed as Active and its File Number is 6284811 . 10. Security of funds is a huge problem with offshore brokers. This is the EminiFx company profile. Alexandre, meanwhile, asked for leniency – saying in his four-page letter seeking leniency that May 12, 2022 · https://www. 73 Sep 6, 2023 · NEW YORK — EminiFX CEO Eddy Alexandre began serving his nine-year prison term on fraud in a Pennsylvania prison last week, according to government records. A red flag that we noticed is EminiFX is withholding vital information to users. Alexander, 50, now faces up to 10 years in Jun 1, 2022 · The Receiver has begun the process of turning over the EminiFX accounts to the Receivership estate, which will result in over $53 million in cash, the vast majority of which the Receiver expects will be available for eventual distribution to investors. , David Castleman has been appointed as Receiver over EminiFX, Inc. Mar 25, 2022 · Eminifx is the best thing and will for ever be the best thing that happen to me. Jan 18, 2023 · Jan. Jul 18, 2023 · NEW YORK — Ahead of a highly anticipated sentencing hearing Tuesday in the EminiFX criminal trial of CEO Eddy Alexandre, federal prosecutors filed their recommendation for the judge to impose on the commodities conviction: 10 years in prison. The Receiver’s User transaction verification process is completely independent of the Florida case (or any other third party lawsuit). Ultimately, EminiFX opened several bank accounts at Bank A (the “EminiFX Accounts”). Please contact the moderators of this subreddit if you have any questions or concerns. Useful1. I hope this business last a long time! Date of experience: 25 March 2022. Mar 26, 2024 · 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. No profits, no positive returns on investments. It takes a touch of genius – and a lot of courage – to move in the opposite direction”. Gov Ponzi Scheme Page: https://www. District Court for the Southern District of New York against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc. 13, 2022 in companies, EminiFX, regulation. So the scam platform is operated in the form of multi-level marketing Mar 26, 2024 · 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. Emini contracts focus on E-Mini futures contracts, S&P mini futures, E-Mini Nasdaq, Mini Dow Jones Futures as well as other futures contracts, commodities such as grains, metals, energies, meats . EMINIFX, INC. Aug 2, 2023 · He claimed to have developed a proprietary trading system — EminiFX — to invest in cryptocurrency and foreign exchange markets. EminiFX Founder EDDY ALEXANDRE Arrested WHAT HAPPENED EXACTLY? If this submission was flaired inaccurately, click here . com (the “Website”), which was created on or about THE CURIOUS CASE OF EMINIFX AND EDDY ALEXANDRE. Eminifx change my life ,my family and love's one and so many poeple's life . En vertu des ordonnances en date du a. The term “Alexandre Assets” refers to any and all assets of or in the name of Eddy Alexandre and his affiliates that the Receiver has a reasonable good-faith belief are traceable to Dec 24, 2023 · NEW YORK — The federal court-appointed receiver in charge of returning funds in the EminiFX fraud case has extended the deadline for investors to formally request money back. There was a multilevel marketing aspect of the platform where people could earn bonuses for recruiting others. 13. Jun 10, 2022 · EminiFX chief executive Eddy Alexandre, a fellow Haitian native living in New York, would explain that investors could withdraw their profits and use the money to pay their mortgage, car note or Feb 8, 2023 · 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. Authorities say that beginning last September Alexandre founded and ran EminiFX and May 15, 2022 · The Federal Bureau of Investigation (FBI) has arrested Eddy Alexandre, operator of the crypto and Forex trading platform EminiFX, regarding allegations of a $59 million fraud. Feb 26, 2024 · Eddy Alexandre and EminiFX, Inc. The United States Attorney for the Southern District of New York has Jun 22, 2022 · EminiFX founder Eddy Alexandre’s arraignment and pre-trial conference was held on June 16th. . The change comes just weeks before his trial is set to begin, according to court documents . 8M subscribers in the CryptoCurrency community. It's real. Eddy Alexandre, the CEO of cryptocurrency trading platform EminiFX, has been arrested by the FBI on a Jul 27, 2022 · EminiFX users deposited cash or cryptocurrency into the system. The church is among nearly 100 defendants named in a suit alleging they played a critical role in recruiting congregants to join a Ponzi scheme run by EminiFX. 1. E-mini. The Receiver’s job is to preserve and administer the assets of EminiFX and other assets traceable to EminiFX customers. com by Cannon Trading, was developed exclusively for online e-mini futures trading, so you can trade smaller sized online futures contracts. and abroad — drawn by Alexandre’s promises to deliver returns of 5% and 9. Alexandre promised to double the returns of the $248 million he solicited from Haitian-American investors in New York. 9 million), as well as from the liquidation of vehicles and office equipment ($0. Mar 9, 2023 · The report is the latest in the saga of EminiFX, which attracted some 62,000 mostly Haitian investors from across the U. The CFTC’s case against Alexandre was filed under seal on May 10th. The FBI additionally on May 12 arrested the CEO of New York crypto trading platform EminiFX on one count of commodities fraud and one count of wire fraud related to an alleged Ponzi Feb 10, 2023 · NEW YORK — Eddy Alexandre, pleaded guilty to one count of commodities fraud Friday and agreed to forfeit to the U. Be sure to visit Welcome to the official YouTube channel of the EminiFX Receivership. The investment returns that appeared in your EminiFX dashboard are not real. From there, the company simply grew too fast to catch up with fixes. Please e-mail questions to eminifx@stretto. EminiFX founder and CEO Eddy Alexandre has been arrested for commodities and wire fraud. Aug 10, 2022 · A preliminary report by the court-appointed receiver in a parallel, civil suit brought by the Commodity Futures Trading Commission reckoned the damage at more than 62,000 EminiFX clients bilked of Jun 2, 2022 · EminiFX Coming Back? Eddy Alexandre Out Of Jail? LATEST INFO ON RECEIVERSHIP!Today I got the latest information on what is happening to EminiFX and if the Feb 13, 2023 · EminiFX was a crypto and foreign exchange trading platform that promised 5% weekly returns for investors. C. Unsealing of the CFTC’s case today confirms Alexandre is facing both civil and criminal fraud charges. 1 out of 5 stars on Trustpilot. It comes after a guilty plea that stunned many supporters of Alexandre, 50, and left them wondering when their money might be Apr 17, 2024 · EMINIFX, INC. 3 million), and interest earned on the cash deposits ($0. The DOJ alleges EminiFX was a $59 million dollar fraudulent investment scheme. May 8, 2023 · EminiFX was supposed to trade foreign and crypto currency through a “Robo Advisor” program. Defendant Eddy Alexandre was detained between May 12 and May 31, 2022, with limited access to counsel. In May 2022, the CFTC filed a complaint against Alexandre and EminiFX Oct 24, 2023 · Within months, EminiFX amassed tens of thousands of investors who gave his company as much as $500 million, according to the civil suit against the Seventh-day Adventist Church and Alexandre’s entourage. From here, we will live stream and post archives of Town Halls, post instructional videos for the EminiFX User Portal, and Feb 13, 2023 · Eddy Alexandre, the leader of the cryptocurrency and forex trading platform EminiFX, has pleaded guilty to soliciting investments worth more than US$248 million from tens of thousands of investors The term “EminiFX Receivership Defendants” refers to Defendant EminiFX, Inc. Be sure Apr 15, 2023 · Two Miami Lawyers filed $350 Million lawsuit against EminiFX and the SDA church for fraudulent activities. From car mechanic to a 7 figure business owner. On May 12th EminiFX founder and CEO Eddy Alexandre was arrested. 18 to February 26, 2024, because some people not familiar with the online claims process need the extra time. I am a bot, and this action was performed automatically. EminiFx has a rating of 4. I am just someone on YouTube keeping you up to date with new information from both the receivership or Feb 8, 2023 · According to prosecutors, Alexandre – who, before starting EminiFX, was a long-time cybersecurity engineer – lured investors into his scheme by promising to double their money within five Sep 13, 2023 · This video will help users who want to add a missing transaction in the EminiFX User Portal. Overall, there are 12 packages you can invest in, I will get into this in the compensation plan area. It has the step by step easy guide with links. May 25, 2022 · What is He Doing Now in 2024 Update. If Alexandre goes to trial and is convicted, he’s facing up to thirty years in May 19, 2023 · Kòm nou fè pati pi gwo moso nan manm Eminifx aktif yo, nou rete atache a batay pou nou jwen enterè envestisman nou an. Following Alexandre’s arrest on May 11th Glassdoor gives you an inside look at what it's like to work at EminiFx, including salaries, reviews, office photos, and more. The portal can be found at portal. Y. com (the “Website”), which was created on or about May 13, 2022 · EminiFX Founder EDDY ALEXANDRE Arrested WHAT HAPPENED EXACTLY?This is the latest breaking news on Eminifx. Update 4th June 2022 – At the request of Eddy Alexandre’s attorney, the preliminary hearing has been pushed back to June 17th. 99% every week. Coming from humble beginnings the Detroit-based rapper Marshall Mathers, better known by the stage name Eminem, has had to fight all kinds of prejudice for the Feb 13, 2023 · 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. En vertu des ordonnances en date du EMINIFX, INC. The Registered Agent on file for this company is David Castleman, As Receiver and is located at 230 Park Avenue 29th Floor, New York, NY 10169. Photo by Macollvie J. com (the “Website”), which was created on or about Sallah Astarita & Cox, LLC has been contacted by EminiFX investors and is reviewing the matter on their behalf. 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. 22 Civ. and its affiliates or subsidiaries owned or controlled by EminiFX. All content is posted anonymously by employees working at EminiFx. The United States government filed a lawsuit against Eddy Alexandre, the CEO of EminiFX, a purported cryptocurrency and forex trading platform. May 12, 2022 · Eddy Alexandre, 50, of Valley Stream, N. Eminifx is a trading clube. (“EminiFX”) is a New York corporation that was formed on or about September 20, 2021, by EDDY ALEXANDRE, the defendant. 99% each Friday and told investors in an April 28 meeting that if they invested $1,000 "they would be a Feb 13, 2023 · EminiFX was a crypto and foreign exchange trading platform that promised 5% weekly returns for investors. Alexandre was the sole signatory on all of the EminiFX accounts until February 25, 2022, when another individual was added as a signatory on some accounts. The balance displayed on the dashboard was not actually reflected in assets that were in EminiFX. This is what some people have to say: Pros of EminiFx. Alexandre surrendered on Aug. Alexandre for the alleged operation of a ponzi-like commodities pool where investors received weekly interest in the nature of 5%-10% from the profits generated by a non Eminifx is the best thing and will for ever be the best thing that happen to me. is a New York Domestic Business Corporation filed on September 20, 2021. In this article we examine how the FBI took down Alexandre and, following his arrest, what Eminifx has delivered. All of the packages have a $29. EminiFX has an office located in New York, New York (the “Office”). Receivership website: https://www. Apr 5, 2022 · With such lack of information and EminiFX being offshore, funds are not safe. It's not a scam . The Receiver expects to turn over the assets in Alexandre’s name, currently frozen, that he May 13, 2022 · May. Beginning in October 2021, Alexandre solicited participants to submit a. eminifxreceivership. EminiFX could go bankrupt from one day to another since there are no banking information about this broker. Authorities say that beginning last September Alexandre founded and ran EminiFX and In addition, EminiFX users are advised as follows: The Receiver has NOT asked any EminiFX user to pay any fee in order to participate in the receivership or the claims process. The vast majority of the bitcoin (3658 BTC), was recovered from CoinPayments in November. comInvestor. The pyramid recruitment exists by way of the majority of traders being affiliates. 6. com and just found out that Eddy Alexandre got arre Aug 30, 2023 · In this video, the Receiver introduces EminiFX users and other interested parties to the EminiFX Receivership YouTube Channel. An menm tou,nou rejete avèk anpil fòs lide atake tout ban pastè inosan epi tou enstitisyon legliz Advantis di 7è jou ki pa fè anyen ki mal nan koze Eminifx la, epi ki pa menm konnen sak rele EminiFx la. Jul 19, 2023 · NEW YORK — A federal judge sentenced EminiFX CEO Eddy Alexandre to nine years in prison Tuesday in the cryptocurrency trading fraud that has upended the lives of tens of thousands of people who poured nearly $250 million into Alexandre’s company. Each week, the “investment club” platform falsely represented Jul 18, 2023 · 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 Jul 18, 2023 · ALEXANDRE marketed EminiFX as an investment platform through which investors would earn passive income through automated investments in cryptocurrency and forex trading. Date of experience: April 30, 2022 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. They have promised 5% capital return every week; but surprisingly, for about 8 weeks, they gave over 9% profit every week. EminiFX, Inc. , is the CEO of EminiFX, a cryptocurrency and forex trading platform. on Fridays, Frantz Victorin said he received at least a 5% return from EminiFX, an online investment platform that said people could get rich COURTROOM EXCLUSIVE, May 12 – Eddy Alexandre, charged with commodities fraud in connection with a purported cryptocurrency and forex trading platform named EminiFX, was ordered released on $3 million bond on May 12. S. This becomes clear from a set of documents filed by the Government in the New York Southern District Court on July 25, 2022. Eminifx has delivered. 18, 2023 in EminiFX, regulation. Jul 18, 2023 · EminiFX faced setbacks from Day One with a code that did not work as imagined, Alexandre said. Those lofty promises and his personal magnetism drew in over 62,000 investors, who gave EminiFX a total of nearly $250 million. gov/usao-sdny/pr/ceo-cryptocurrency-and-forex-trading-platform-charged-fraudulent-scheme-involving-overEminiFX # : +1 (646) 668-5538I AM Oct 15, 2023 · EminiFX CEO Eddy Alexandre says the class action complaint naming nearly 100 Seventh-day Adventist (SDA) churches and pastors and relatives as defendants is May 13, 2022 · EminiFX CEO Eddy Alexandre reportedly claimed that if an investor invested $100,000, they would be a millionaire within two to three years. Eddy Alexandre pleaded guilty to executing a fraudulent scheme through his platform to defraud more than 25,000 investors out of more than $249 million. com. Most of the positive reviews are from the EminiFx affiliates and are therefore biased. EminiFX operates a website, located at eminifx. Some of the pastors and evangelicals knew a. How did the church get involved in this? Also Past Feb 16, 2023 · In 2022, cash receipts by the Receivership totaled nearly $65 million, primarily from the turnover of frozen funds ($60. eminifxrece This video will help users who want to learn how to log on to EminiFX User Portal. Check Emini Sallah Astarita & Cox, LLC has been contacted by EminiFX investors and is reviewing the matter on their behalf. The technology – servers, site hosts, the artificial intelligence robot to assist with trades – and the operational foundations, such as registering with the proper agencies or Jul 8, 2023 · A view of Maranatha French Speaking Seventh Day Adventist Church in Jamaica, Queens, on Saturday, July 8, 2023. , Défenderesses. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U. Alexandre, of Valley Stream, was arrested on Jun 9, 2022 · Expolsive-X 4% for 25 days, $25 Minimum investment, $5 minimum withdrawal https://explosive-x. Mar 18, 2022 · EminiFX is a combination of pyramid recruitment and securities fraud. Eminifx is a trading clube . The EminiFX Receiver has secured court-approval to sell off 3680 BTC. The goverment alleges that Alexandre solicited more than $59 million in investments from hundreds of individual investors after making false representations in connection with the EminiFX trading platform. Eminifx has delivered, so far, exactly what they have promised and even more. God will always bless those who are innocent they arrested our ceo and stop our business on false accusations. May 17, 2022 · The EminiFX preliminary injunction hearing has been rescheduled for June 7th. Since October, the estate has received over 3,680 Bitcoin (BTC) valued at Apr 26, 2023 · SEVENTH DAY ADVENTIST CHURCH SUED FOR $350 MILLION DOLLARS FOR PARTICIPATING IN A PONZI SCHEME WITH EDDY ALEXANDRE AND EMINIFX “These people were duped. Federal DOJ criminal charges and a Commodities Futures Trading Commission civil complaint have recently been filed against Mr. b. According to U. Aug 4, 2022 · Hello,I do not work for Eminifx or the Receivership. (« EminiFX ») et certains actifs d’Eddy Alexandre (« Alexandre ») sont en mis sous séquestre. The DOJ alleges EminiFX was a $59 million dollar Ponzi scheme. Sep 3, 2022 · 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. The Receiver is an independent fiduciary and reports to the Court and not to the parties in the case. , of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation and misappropriation in connection with May 15, 2022 · The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Alexandre claimed members could become millionaires by using his proprietary robot-assisted trading software that generated weekly returns of 5% to 9. The Federal Bureau of Investigation (FBI) arrested the defendant. The Receiver filed an application top sell off the bitcoin on December 9th. 4 15. Jun 11, 2022 · WASHINGTON — Faithfully, by 2:30 a. He told them they would earn at least 5% on their investment each week, and $1,000 would turn into a million in three years. As per a May 12th press-release, the DOJ claim. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation, announced today the unsealing of a Complaint in Manhattan federal court charging EDDY ALEXANDRE, the leader of a purported cryptocurrency and forex trading platform called EminiFX, with May 4, 2022 · EminiFX offers trading services that can help clients get that passive return on their investment. 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. Jul 19, 2023 · A US District Judge has sentenced EminiFX operator Eddy Alexandre for commodities fraud he conducted by making false promises on investment returns. Some investors were told to bring in money in cash, via Zelle or CashApp, direct deposit to accounts EminiFX had in Bank of America and TD Bank. 28 to FCI Allenwood Low, a low-security May 16, 2022 · EminiFX was a Ponzi scheme and Eddy Alexandre is the scammer who ran it. 14. Sep 13, 2023 · This video will help users who want to learn how to update their contact information on the EminiFX User Portal. Alexandre pled not guilty to one count of commodities fraud and one count of wire fraud. fv wr uz vn iz lv fx zh ab rn