Score

1.40 /10
Danger

EminiFx

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Website

Score

Regulatory Index0.00

Business Index6.12

Risk Management Index0.00

Software Index4.00

License Index0.00

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Website

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

Broker Information

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Company Name

EminiFx, Inc

Company Abbreviation

EminiFx

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

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

ExposureEminiFX 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.

WikiFX
2023-07-20 17:11
EminiFX CEO Sentenced to 9 Years of Imprisonment

ExposureFounder 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.

WikiFX
2023-05-11 11:01
Founder Of EminiFX Crypto Scam Eddy Alexandre Pleads Guilty, Duping Investors Out Of $248 Million

NewsWIKIFX 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.

WikiFX
2022-08-11 16:35
WIKIFX REPORT: Immigrants snared ina crypto Ponzi scheme

NewsWIKIFX 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.

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

User Reviews

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User comment

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春季里开花十四五六
more than one year
EminiFx is a total scam. You will quickly lose 100% of your money. Stay away at all costs. They have absconded with my money... I can’t even log in to my account...
EminiFx is a total scam. You will quickly lose 100% of your money. Stay away at all costs. They have absconded with my money... I can’t even log in to my account...
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2023-02-28 10:02
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Doubel Jay
more than one year
I hate this platform! A guy named Andrew, that account manager, kept asking me to put more and more money. I lost lots of money on this platform, and he disappeared so quickly. Disgusting platform, go to hell!!!
I hate this platform! A guy named Andrew, that account manager, kept asking me to put more and more money. I lost lots of money on this platform, and he disappeared so quickly. Disgusting platform, go to hell!!!
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2023-02-14 10:10
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