EminiFX: Lastest News, Withdrawal, CEO, Address, and Reddit


David Castleman has been appointed Receiver over EminiFX, Inc. by the United States District Court for the Southern District of New York in the case titled Commodity Futures Trading Commission v. Eddy Alexandre and Emini FX, Inc. (May 11, 2022). The Receiver is not running EminiFX as a trading platform. Please do not use the Emini FX platform in any way or attempt to deposit any additional funds into it.

The Receiver also encourages all claimants to send information to the email as mentioned above address. The Receiver will not charge any individual investor a fee to submit their information. YET, NO CLAIMS HAVE BEEN FILED. You can submit a claim once the claims process has been approved.

EminiFX Digital Asset Management:

Details about the Receiver’s proposed Digital Asset Management Protocol (the “Proposed Protocol”) can be found on this page. The Receiver requests authority in the Proposed Protocol to manage and sell the substantial amount of digital assets, also known as cryptocurrency (including Bitcoin), that have been turned over to the receivership estate.

The Receiver will keep this page updated with information about the Proposed Protocol and the associated sales of Bitcoin and other digital assets.

The receivership estate currently holds the following digital assets:

Digital AssetSymbolAmount
Lite CoinLTC44.9932
Orchid TokenOXT17,608.782
Luna ClassicLUNA111.67037
Shiba InuSHIB1,338,198,877

EminiFX Lastest News:

The Court granted the motion for a stay of discovery in the civil case 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, Emini FX, Inc.

The CFTC filed a complaint against Alexandre and Emini FX in May 2022, alleging that Alexandre was running EminiFX as a fraudulent business and misappropriating EminiFX investor funds. On May 11, the CFTC asked the Court to issue a statutory restraining order freezing EminiFX and Alexandre’s assets and appointing the Receiver to take control of EminiFX, which the Court granted the same day. Thus, this stay is for a limited time and will not prejudice any parties in the civil case; if there is any prejudice, it is outweighed by judicial efficiency considerations.

Every ninety days, the US Attorney must submit a letter updating the Court on the status of the related criminal proceedings. The first update is scheduled for December 1, 2022.

EminiFX CEO:

The CEO of the Emini FX is Eddy Alexandre. According to multiple sources following his case, a Long Island man accused of running a $59 million cryptocurrency-based Ponzi scheme has been released on bail and will remain under house arrest.

The CFTC filed a complaint against Alexandre and Emini FX in May 2022, alleging that Alexandre was running Emini FX as a fraudulent business and misappropriating Emini FX investor funds.

ALEXANDRE operated Emini FX, Inc., a purported investment platform that ALEXANDRE founded. He solicited more than $59 million in investments from hundreds of individual investors from about September 2021 to May 2022.

EminiFX Contact Details:

  • Email Address: info@eminifx.com
  • Phone Number: (646) 668-5538
  • Telephone Number: +447830301375, +12527772131
  • Address: 31 West 34th Street, New York, NY 10001.
  • Official Website: Emini FX 


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