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Score

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EminiFx

United States|2-5 years|
Suspicious Scope of Business|High potential risk|

https://eminifx.com

Website

Rating Index

Contact

(646) 668-5538
info@eminifx.com
https://eminifx.com
31 West 34th Street, New York NY 10001

Licenses

No valid regulatory information, please be aware of the risk!

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

(646) 668-5538

Other ways of contact

Broker Information

More

Company Name

EminiFx, Inc

Abbreviation

EminiFx

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-11-16
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

EminiFx · WikiFX Survey

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EminiFx · 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 of WikiFX

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.

News

EminiFX CEO Sentenced to 9 Years of Imprisonment

ExposureEminiFX CEO Sentenced to 9 Years of Imprisonment

2023-07-20 17:11

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.

WikiFX
2023-07-20 17:11
Exposure
EminiFX CEO Sentenced to 9 Years of Imprisonment
Founder Of EminiFX Crypto Scam Eddy Alexandre Pleads Guilty, Duping Investors Out Of $248 Million

ExposureFounder Of EminiFX Crypto Scam Eddy Alexandre Pleads Guilty, Duping Investors Out Of $248 Million

2023-05-11 11:01

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.

WikiFX
2023-05-11 11:01
Exposure
Founder Of EminiFX Crypto Scam Eddy Alexandre Pleads Guilty, Duping Investors Out Of $248 Million
WIKIFX REPORT: Immigrants snared ina crypto Ponzi scheme

NewsWIKIFX REPORT: Immigrants snared ina crypto Ponzi scheme

2022-08-11 16:35

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.

WikiFX
2022-08-11 16:35
News
WIKIFX REPORT: Immigrants snared ina crypto Ponzi scheme
WIKIFX REPORT: US govt seeks to intervene in CFTC case against EminiFX

NewsWIKIFX REPORT: US govt seeks to intervene in CFTC case against EminiFX

2022-08-11 16:18

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.

WikiFX
2022-08-11 16:18
News
WIKIFX REPORT: US govt seeks to intervene in CFTC case against EminiFX

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United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com