The court-appointed EminiFX Short-term Receiver has arrange an internet site and made contact with traders.
Dave A. Castleman was appointed EminiFX Short-term Receiver, as a part of the CFTC’s fraud lawsuit towards EminiFX and proprietor Eddy Alexandre.
Castleman works for the regulation agency Raines Feldman, who’ve arrange a Receivership web site to speak with EminiFX traders.
Inquiries despatched to the Short-term Receivership are being responded to by what seems to be an automated response;
Now we have obtained your electronic mail inquiry in regards to the standing of EminiFX, Inc. and your funding. EminiFX, Inc. is now in a federal fairness receivership and is not in operation.
The Receiver has been appointed to take over the administration of the corporate and to manage its property and the claims of traders and collectors.
The Receiver and his workforce are within the strategy of securing the property of EminiFX pursuant to the Courtroom Order.
We’re unable to honor any requests for withdrawal, deposit, or buying and selling of any variety at the moment. We respect your endurance as we’re working as rapidly as attainable to acquire the data relating to the property and liabilities of the enterprise in order to maximise the quantity of funds that the Receiver will be capable to distribute.
To help us and to assist streamline this course of, the Receiver requests that you simply reply to this electronic mail with the next data:
The complete title in your account with EminiFX
The perfect electronic mail handle the place we are able to attain you.
Please verify that we might talk with you sooner or later by way of this electronic mail handle.
Your mobile phone quantity
The quantity that you simply invested with EminiFX (the amount of money you paid in, however no together with any promised returns)
Please word that offering this data doesn’t provoke a refund course of however offers us crucial data in order that we might talk with you about any future claims and distribution course of.
This course of is complicated and can take a while, so we respect your endurance as we transfer as expeditiously as we are able to.
We additionally ask that you simply test again on the Receiver’s web site at raineslaw.com/eminifx-receivership/ frequently for updates as response time to emails could also be delayed attributable to a big quantity of emails.
The EminiFX Receiver
Submitted data will finally be cross-referenced with EminiFX data Eddy Alexandre saved for verification.
Be aware that MLM Ponzi schemes traditionally have a observe report of horrendously insufficient book-keeping.
Prone to compound verification additional is EminiFX’s use of cryptocurrency, and the “hEhE i Am AnOnYmOuS!” shenanigans that brings together with it.
To EminiFX traders reaching out to the Short-term Receiver, let me reiterate that the one restoration on the desk is funds you personally invested.
You is not going to be capable to declare:
- promised returns (calculated or in any other case);
- something in your EminiFX backoffice;
- referral commissions; and
- something you reinvested (together with all the above).
For these new to MLM Ponzi cleanup, this isn’t distinctive to EminiFX. That is how each Receivership works.
Trying ahead, a preliminary injunction listening to has been scheduled for Could twenty fourth.
It’s anticipated the injunction will likely be granted on that date, making situations of the present TRO in place everlasting. A preliminary injunction can even see the Short-term Receivership made everlasting.
I’m anticipating entry to Alexandre’s legal case docket early this week. After which I’ll be capable to verify the present standing of his legal case.
Replace seventeenth Could 2022 – Alexandre’s legal case docket is now public so I’ve revealed the present standing of the case.