Cases / Crypto & digital assets
EminiFX Inc.
Eddy Alexandre
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- EminiFX Inc.
- Industry
- Cryptocurrency and forex trading platform
- How investors were recruited
- Affinity fraud via Seventh-day Adventist church network, "ambassador" multi-level referral system, YouTube/church livestreams, in-person galas; EminiFX website marketed it as an automated trading platform
- Pitch & red flags
- "guaranteed" weekly returns of 5% and 9.99%; investors would "double their money within five months"; compounding to "millionaire status"; multi-tier referral bonuses
Pitch phrases from this case
Source
U.S. Department of Justice official
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