Southern District of New York
IMPORTANT UPDATE: The new version of the User Portal is now live. Please log into your account so that you can see your approved transactions and update your payment information as soon as possible. If you have any disputes or other issues with your account, you can view those on the User Portal, together with instructions on how they can be resolved. All objections to disputed transactions must be submitted by December 16, 2024. You can also view a video recorded by the Receiver online at https://youtu.be/7cZ06NjSeuA.
Pursuant to an Order of the United States District Court for the Southern District of New York in the case captioned CFTC v. Eddy Alexandre and EminiFX, Inc., David Castleman has been appointed as Receiver over EminiFX, Inc. The Receiver is an independent fiduciary and reports to the Court and not to the parties in the case. The Receiver’s job is to preserve and administer the assets of EminiFX and other assets traceable to EminiFX customers.
The Receivership team will do its best to answer all emails and calls. Due to the high volume of inquiries, we encourage you to first review this website to see if your question may be addressed here. Please do NOT direct comments to the Court unless you have made a motion to intervene that has been granted [Dkt. 176], and DO NOT contact the Receiver or his law firm directly. A motion to intervene by certain claimants was denied by the Court on February 14, 2024 [Dkt. 256]. However, all claimants may continue to email EminiFX@stretto.com for any inquiries.
You may receive e-mails from Stretto from time to time. These e-mails will contain important information, including advising Users how to access the portal to confirm or update their User transactions, as well as reminders of upcoming deadlines. Please open and read these e-mails and follow any instructions.
Deadline to Object to Disputed Transactions
December 16, 2024
Deadline to Submit Deposit Reassignment Request
November 15, 2024
User Feedback to Distribution Plan Due
August 26, 2024
Town Hall - Distribution Plan
August 14, 2024
(7:00 p.m. ET)
Deadline to Submit Transactions
via User Portals
February 26, 2024
(5:00 p.m. ET)
Receiver's Proposed Distribution Plan
Transaction Verification and
Claims Procedures – Current Version
Notice of Modification to Transaction
Verification Procedures
Receiver’s Financial Condition
Report of EminiFX
Consent Preliminary Injunction
Receiver’s Most Recent Fee Application
(Second Quarter 2024)
2024 Third Quarter Status Report (11/8/2024)
2024 Second Quarter Status Report (8/2/2024)
2024 First Quarter Status Report (4/26/2024)
2023 Annual Status Report (1/26/2024)
2023 Third Quarter Status Report (10/27/2023)
2023 Second Quarter Status Report (7/28/2023)
2023 First Quarter Status Report (4/28/2023)
2022 Annual Status Report (2/15/2023)