EminiFX, Inc. Receivership

EminiFX, Inc. Receivership

Case Number: 22-03822 (VEC)

Southern District of New York

EMERGENCY UPDATE: We have received information that EminiFX users have been sent emails indicating that EminiFX customers can initiate withdrawals via Ethereum by providing a Web3 address. THIS IS FALSE. THESE EMAILS ARE DANGEROUS PHISHING ATTEMPTS. All claims and distributions will be handled ONLY through the EminiFX User Portal on the www.eminifxreceivership.com website maintained by Stretto. For more information click here.

The deadline for submitting transactions was February 26, 2024.

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.