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The charge that is returned to the customer after his dispute application to the credit card company was successful. A chargeback can be made only if the customer deposited the funds for the trading through a credit card or debit card.WebJoin me in Eminifx, Inc. (email me first with your full contact as well) EMAIL ME WITH YOUR FULL CONTACT INFO FOR THE LINK TO REGISTER 857-231-0155 Telegram: @FrenchsM [email protected] 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 Court has granted the motion for a stay of discovery in the civil case.Since September 20th 2021 when EMiniFx Inc. was founded, Mr. Eddie Alexandre has promised a return on investment (ROI) ranging from no less than 5% to no more than 9.99% weekly. As investors, we have experienced a steady weekly return.The Receiver will NOT publicly post any personally identifying information of any EminiFX investor. The Receiver also encourages all claimants to send ...Investing in Sydney. As Australia’s largest capital city, buying an investment property in Sydney is an opportunity to invest in a truly global city. With its beautiful beaches, stunning parklands, …Join me in Eminifx, Inc. (email me first with your full contact as well) EMAIL ME WITH YOUR FULL CONTACT INFO FOR THE LINK TO REGISTER 857-231-0155 Telegram: @FrenchsM [email protected] Agu 2022 ... EminiFX was the platform Alexandre marketed as a crypto and foreign currency exchange based on a unique proprietary technology. Federal ...
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Products By EminiFX. EminiFX offers passive profits on investments as little as $99: Starter Package – spend between $99 and $499. Bronze Package – $500 to $2499 investment. Silver Package – spend between $2500 and $4999. Gold Package – invest $5000 to $9999. Platinum Package – $10,000 to $24,999.EminiFX Receiver reaches out, requests investor details. May.16, 2022 in companies, EminiFX, regulation. The court-appointed EminiFX Temporary Receiver has set up a website …EminiFx is an online investment company owned by EminiFx, Inc and located at 31 West 34th Street, New York NY 10001, USA. They can be contacted by phone number at (646) 668-5538 or by email at [email protected] [email protected] Their website can be found at : eminifx.com eminifx-official.com Traders OpinionEminiFx is an online investment company owned by EminiFx, Inc and located at 31 West 34th Street, New York NY 10001, USA. They can be contacted by phone number at (646) …Please see the Receiver's new webpage at www.eminifxreceivership.com .18 Mei 2022 ... EminiFX is an offshore broker! Your investment may be at risk. RECOMMENDED FOREX BROKERS. Forex.com. Don't put all your eggs in one basket.Eddy Alexandre, the CEO of cryptocurrency trading platform EminiFX, has been arrested by the FBI on a charge of commodities and wire fraud. According to an official announcement from the US ...EminiFX markets passive returns on investments starting at $99: Starter Package – invest $99 to $499. Bronze Package – invest $500 to $2499. Silver Package – invest $2500 to …Court Information. United States District Court Southern District of New York 40 Foley Square New York, NY 10007 212.857.8500 Washington, D.C. — The Commodity Futures Trading Commission today announced it has filed a civil enforcement action in the U.S. District Court for the Southern District of New York against Eddy Alexandre of Valley Stream, New York, and his company, EminiFX, Inc., of Valley Stream and Manhattan, New York, charging them with fraudulent solicitation and misappropriation in connection with ...Address: 31 West 34th Street, New York, NY 10001 Regulated By: None Warned By: Not Recommended by Report Scam Community Eminifx is an obscure financier who has negatively drawn the attention of regulators. Experienced traders carefully prepared to stay away from such unregulated sites, but unfortunately, new ones got trapped by them. Pursuant to an Order of the United States District Court for the Southern District of New York, in the case captioned Commodity Futures Trading Commission v. Eddy Alexandre and EminiFX, Inc. (May 11, 2022), David Castleman has been appointed as Receiver over EminiFX, Inc. The Receiver is not operating EminiFX as a trading platform of any kind.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 Court has granted the motion for a stay of discovery in the civil case. In May 2022, the CFTC filed a complaint against Alexandre and EminiFX ...12 Mei 2022 ... ALEXANDRE marketed EminiFX as an investment platform through which investors would earn passive income through automated investments in ...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 ...Aug 10, 2022 · EminiFX was the platform Alexandre marketed as a crypto and foreign currency exchange based on a unique proprietary technology. Federal authorities say that technology was smoke and mirrors and... WebJoin me in Eminifx, Inc. (email me first with your full contact as well)EMAIL ME WITH YOUR FULL CONTACT INFO FOR THE LINK TO REGISTER857-231-0155Telegram: @F...Online investing can be intimidating and complicated for those who are new to the process. The main reason is that online investing platforms are numbering in the thousands and many are different types.A company called EminiFX claims to have developed a proprietary trading system that invests people's money in the cryptocurrency and foreign exchange markets. When the Justice Department and Commodity Futures Trading Commission filed complaints against the company about the alleged Ponzi scheme, they believed the fraud amounted to $59 million.WASHINGTON — Faithfully, by 2:30 a.m. on Fridays, Frantz Victorin said he received at least a 5% return from EminiFX, an online investment platform that said people could get rich investing in ...Join me in Eminifx, Inc. (email me first with your full contact as well)EMAIL ME WITH YOUR FULL CONTACT INFO FOR THE LINK TO REGISTER857-231-0155Telegram: @F...Eddy Alexandre, the founder, and CEO of EminiFX, has been arrested and charged with fraud for his alleged role in a $59 million cryptocurrency pyramid scheme. Federal investigators said that a New York CEO is facing charges for his role in a cryptocurrency fraud in which he promoted fake technology to raise money.Pursuant to an Order of the United States District Court for the Southern District of New York, in the case captioned Commodity Futures Trading Commission v. Eddy Alexandre and EminiFX, Inc. (May 11, 2022), David Castleman has been appointed as Receiver over EminiFX, Inc. The Receiver is not operating EminiFX as a trading platform of any kind.Alexandre managed EminiFX, a claimed investment platform he developed, from September 2021 to May 2022, according to authorities, and sought financing from hundreds of investors. He is charged with pitching the company as an investing platform where investors may earn passive income through automated bitcoin and foreign exchange trading.Eminifx Investment Club. 14 likes · 7 talking about this. Our VISION is use technology to harness the power of financial instruments through education and automation. Our MISSION is to empower...

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