Web13 mei 2024 · The authorities in the United States have charged Eddy Alexandre with commodities fraud and wire fraud offenses for his activities with the cryptocurrency and forex trading platform, EminiFX. Announced on Thursday, Alexandre headed the trading platform and allegedly solicited more than $59 million in investments from hundreds of individual ... Web24 nov. 2024 · Eddy Alexandre is the founder and CEO of Eminifx, and he has recently been arrested for commodities and fraud. ... Alexandre persuaded “hundreds of individual investors” to invest with him in EminiFX. He has over 30 years of experience in cybersecurity and recently served as a senior IT professional at WarnerMedia.
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Web9 mrt. 2024 · Screenshot of marketing materials on the EminiFX website captured in January 2024. Prior to his arrest, Alexandre operated EminiFX between September 2024 and May 2024, attracting people with promises of weekly returns purportedly made off Robo-Advisor Assisted investments in cryptocurrency and foreign exchange trading. He … Web16 mei 2024 · The Chicago Mercantile Exchange (CME) launched the first E-mini futures contract in 1997 to give individual investors, for whom standard contract sizes were often too expensive, access to the... starting a christian ministry
FBI Arrests NY Crypto Platform CEO for Alleged Fraud
Web7 apr. 2024 · EMINIFX, INC. in New York Company Information & Reviews Company Information Sponsored Links Reviews Sponsored Links Questions Post Question Company Contacts ALEXANDRE EDDY Agent 31 West 34th Street New York, Ny United 10001 ADDITIONAL LINKS Post Question For This Company Contact Us Regarding Your … Web23 mei 2024 · May.23, 2024 in companies, EminiFX, regulation. Well that didn’t take long. Eddy Alexandre is already trying to weasel out of his EminiFX bail release conditions. Alexandre was arrested and released on bail on May 12th, subject to very specific conditions. On May 19th a new attorney representing Alexandre put in an appearance. WebJoin us nowVisit and sign up on www.eminiFX.com to fuel your profits by making meaningful use of breakthrough technology offered on this platform. petes electric motor