EminiFX, Inc. Receivership

EminiFX, Inc. Receivership

Case Number: 22-03822 (VEC)

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.