EminiFX, Inc. Receivership

EminiFX, Inc. Receivership

Case Number: 22-03822 (VEC)

Southern District of New York

UPDATE:  The Receiver has NOT provided any EminiFX user with a refund. He has not filed a distribution plan in this case, nor has he requested that the Court approve ANY distributions. Any information you have received to the contrary, including about a so-called ’90-day’ process, is incorrect.

Update on Tax Considerations and 1099s.  The Receiver is in the process of determining whether a Form 1099 should be issued to certain parties that received funds from EminiFX.  This process will take some time to complete and the Receiver wants to ensure that the information filed with the IRS is as accurate as possible.  The Receiver is unable to provide you with any advice as you handle your personal tax situation.  For that, you will have to consult your personal tax advisor.

Pursuant to an Order of the United States District Court for the Southern District of New York, in the case captioned Commodity Futures Trading Commission v. Eddy Alexandre and EminiFX, Inc. (May 11, 2022), David Castleman has been appointed as Receiver over EminiFX, Inc. The Receiver is not operating EminiFX as a trading platform of any kind. Please do NOT continue to use the EminiFX platform in any way or try to deposit any additional funds into EminiFX. The Receiver encourages all investors to maintain as many of their records related to EminiFX as possible, especially concerning deposits and withdrawals.

Please send all information requests to EminiFXInquiries@Stretto.com. This website will also be updated from time to time, including with new court filings. The Receiver will NOT publicly post any personally identifying information of any EminiFX investor.

The Receiver also encourages all claimants to send information only to the email address above. The Receiver is NOT asking any individual investor to pay a fee in order to submit their information. NO CLAIMS HAVE BEEN FILED YET. Once a claims process is approved, you will have the opportunity to submit a claim.

The court-approved Notice of Receivership, in English, French, and Haitian Creole can be found HERE.

A copy of the CFTC’s complaint can be found HERE.

A copy of the Consent Preliminary Injunction can be found HERE.

A copy of the Receiver’s most recent status report can be found HERE.

A copy of the Receiver’s most recent fee application (Nov / Dec 2022) can be found HERE.  Any EminiFX investors who have any questions regarding this fee application may send an email to the Receiver’s team at EminiFXInquiries@Stretto.com.


Statutory Restraining Order Entered and
Temporary Receiver Appointed
May 11, 2022

Consent Preliminary Injunction Entered
and Receiver Appointed
June 15, 2022

Court Information

United States District Court
Southern District of New York

40 Foley Square
New York, NY 10007