Score
EminiFx
United States|2-5 years| https://eminifx.com
Website
Rating Index
Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
United States
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskUsers who viewed EminiFx also viewed..
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Website
eminifx.com
Server Location
United States
Website Domain Name
eminifx.com
Server IP
92.204.133.89
Company Summary
| Registered in | USA |
| Regulated by | No effective regulation at this time |
| Year(s) of establishment | 1-2 years |
| Trading instruments | Information not available |
| Minimum Initial Deposit | Information not available |
| Maximum Leverage | Information not available |
| Minimum spread | Information not available |
| Trading platform | Information not available |
| Deposit and withdrawal method | Information not available |
| Customer Service | Email/phone number/address |
| Fraud Complaints Exposure | No for now |
Note: At this time, we only have a cursory look at EminiFx as the company's official website (https://eminifx.com/ ) does not open properly.
Screenshot time: 02/02/2023
WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.
General information and regulations
EminiFx is registered in the US and appears to be a fraudulent broker without any credible regulation, with a history of no more than 2 years. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.
When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.
Customer support
The support service provided by EminiFx is not very extensive. It can only be accessed via email, address and a phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.
Below are the details about the customer service.
Email: info@eminifx.com
Phone Number: (646) 668-5538
Address: 31 West 34th Street, New York NY 10001
Users exposures
We have not received any reports of fraudulent activity at this time. However, this does not necessarily mean that this broker is safe and you should remain vigilant to prevent being scammed.
Frequent asked questions about EminiFx
Is this broker well regulated？
No, it is currently not effectively regulated and you are advised to be aware of its potential risks.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
News
Exposure EminiFX CEO Sentenced to 9 Years of Imprisonment
Former CEO of EminiFX, Eddy Alexandre, receives a nine-year prison sentence for orchestrating a calculated fraud that duped thousands of investors, resulting in losses of over $248 million.
2023-07-20 17:11
Exposure Founder Of EminiFX Crypto Scam Eddy Alexandre Pleads Guilty, Duping Investors Out Of $248 Million
Eddy Alexandre, founder of EminiFX, pleaded guilty to defrauding investors of $248 million through a cryptocurrency and forex trading scam. He falsely promised 5% weekly returns and misused funds for personal expenses. He now faces a possible 10-year prison sentence and significant restitution.
2023-05-11 11:01
News WIKIFX REPORT: Immigrants snared ina crypto Ponzi scheme
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 cryptocurrency and the foreign exchange markets, also known as forex.
2022-08-11 16:35
News WIKIFX REPORT: US govt seeks to intervene in CFTC case against EminiFX
The US Government is trying to intervene in the Commodity Futures Trading Commission (CFTC) case against Eddy Alexandre and his company, EminiFX, Inc. This becomes clear from a set of documents filed by the Government in the New York Southern District Court on July 25, 2022.
2022-08-11 16:18
News WIKIFX REPORT: Receiver plans to wind down EminiFX
David Castleman, the court-appointed temporary receiver over EminiFX, Inc and certain assets of Eddy Alexandre has provided an update to the Court on the initial status of the Receivership.
2022-08-11 15:27
News WIKIFX REPORT: ‘He Was Helping Us’: Investors Cheer CEO Accused of Scamming Them
Crowd at Manhattan courthouse applauds alleged fraudster and denounces prosecutors. ‘Because of EminiFX, I have only one job right now.’
2022-08-11 13:59
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