According to the US Attorney for the Southern District of New York, and the Commodity Futures Trading Commission, Eddy Alexandrethe leader of a purported cryptocurrency and forex trading platform called EminiFX, has been charged with commodities fraud and wire fraud offenses.
The CFTC also obtained an order from the Court appointing a receive to collect and manage the assets of EminiFX.
Sallah Astarita & Cox, LLC has been contacted by EminiFX investors and is reviewing the matter on their behalf.
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.
If you were an investor in EminiFX and wish to discuss the matter, please email your contact information to their EminiFX Investor team at info@eminifx-investors.com
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