Clarelle Alexandre
Associated companies: EminiFX
75Scam score
$76.8MDocumented losses
3,413Reported victims
Profile
Clarelle Alexandre served as Chief Financial Officer of EminiFX, a fraudulent forex trading platform that defrauded investors of approximately $76.8 million. As CFO, Alexandre held a senior executive position in the company's operations during the period when the fraud was perpetrated against victims.
Timeline
- 2022Served as CFO of EminiFX during fraudulent operations
- 2023EminiFX fraud exposed and $76.8 million in victim losses documented
- 2024$76.8 million returned to EminiFX victims through recovery efforts
Frequently Asked Questions
- Who is Clarelle Alexandre?
- Clarelle Alexandre served as Chief Financial Officer of EminiFX, a fraudulent forex trading platform that defrauded investors of approximately $76.8 million. As CFO, Alexandre held a senior executive position in the company's operations during the period when the fraud was perpetrated against victims.
- What is Clarelle Alexandre's fraud risk rating?
- Clarelle Alexandre has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Clarelle Alexandre associated with?
- Clarelle Alexandre is associated with the following companies or entities: EminiFX.
- How many investigations mention Clarelle Alexandre?
- ScamTelegraph has published 2 investigative articles mentioning Clarelle Alexandre, including: $76.8 million returned to EminiFX victims; EminiFX Receiver files clawback suit against CFO.