Francais

EminiFX, Inc. Receivership

EminiFX, Inc. Receivership

Case Number: 22-03822 (VEC)

Southern District of New York

UPDATE:  On November 21, 2022, the Receiver filed a status report informing the Court that, with the consent of Mr. Alexandre, more than 3,658 Bitcoin has been recovered and placed into the receivership’s trust account.  The status report can be found HERE.  The Receiver has further asked the Court for permission to file a proposed Digital Asset Management Plan on December 9, and will post any such filing on this website with instructions for how to provide feedback.  Investors are further instructed NOT to direct any comments to the Court unless the Court has already granted a motion to intervene under Fed. R. Civ. P. 24.

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.

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 and French, 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 fee application 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.

Dates

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
212.857.8500