Eddie Alexandre
Associated companies: EminiFX
75Scam score
$76.8MDocumented losses
12,033Reported victims
Profile
Eddie Alexandre is the founder of EminiFX, a fraudulent forex trading platform that defrauded investors of millions of dollars. Following legal action, $76.8 million was returned to victims of his scheme.
Timeline
- 2020Founded EminiFX forex trading platform
- 2021EminiFX operations collapsed amid fraud allegations
- 2024$76.8 million returned to EminiFX victims following legal proceedings
Frequently Asked Questions
- Who is Eddie Alexandre?
- Eddie Alexandre is the founder of EminiFX, a fraudulent forex trading platform that defrauded investors of millions of dollars. Following legal action, $76.8 million was returned to victims of his scheme.
- What is Eddie Alexandre's fraud risk rating?
- Eddie 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 Eddie Alexandre associated with?
- Eddie Alexandre is associated with the following companies or entities: EminiFX.
- How many investigations mention Eddie Alexandre?
- ScamTelegraph has published 10 investigative articles mentioning Eddie Alexandre, including: $76.8 million returned to EminiFX victims; 3658 BTC in EminiFX funds recovered from CoinPayments; TelexFree Court Status – 29th April 2014.
Coverage on ScamTelegraph
- $76.8 million returned to EminiFX victims
- 3658 BTC in EminiFX funds recovered from CoinPayments
- TelexFree Court Status – 29th April 2014
- Eddie Alexandre cops $243 mill judgment in CFTC’s EminiFX case
- Eddie Alexandre cops $213 million EminiFX restitution order
- Eddy Alexandre tries to weasel out of EminiFX bail conditions
- Success by Health trial narrowed to Individual Defendants
- Redwood Scientific Tech trial delayed due to COVID-19
- Vemma prohibited from blaming consumers for losses
- Class Certification of Zeek’s net-winner thieves granted