Clarelle Dieuveuil
Associated companies: EminiFX
75Scam score
$76.8MDocumented losses
7,506Reported victims
Profile
Clarelle Dieuveuil served as Chief Financial Officer of EminiFX, a fraudulent forex trading platform that defrauded investors of tens of millions of dollars. As CFO, Dieuveuil held a senior executive position in the company's financial operations during the scheme that ultimately led to $76.8 million being returned to victims.
Timeline
- 2020Served as CFO of EminiFX during fraudulent operations
- 2023EminiFX scheme collapsed
- 2024$76.8 million returned to EminiFX victims
Frequently Asked Questions
- Who is Clarelle Dieuveuil?
- Clarelle Dieuveuil served as Chief Financial Officer of EminiFX, a fraudulent forex trading platform that defrauded investors of tens of millions of dollars. As CFO, Dieuveuil held a senior executive position in the company's financial operations during the scheme that ultimately led to $76.8 million being returned to victims.
- What is Clarelle Dieuveuil's fraud risk rating?
- Clarelle Dieuveuil 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 Dieuveuil associated with?
- Clarelle Dieuveuil is associated with the following companies or entities: EminiFX.
- How many investigations mention Clarelle Dieuveuil?
- ScamTelegraph has published 2 investigative articles mentioning Clarelle Dieuveuil, including: $76.8 million returned to EminiFX victims; EminiFX Receiver files clawback suit against CFO.