John Edvard Maisonneuve
Associated companies: EminiFX
75Scam score
$76.8MDocumented losses
4,790Reported victims
Profile
John Edvard Maisonneuve served as a promoter and cash collector for the EminiFX trading platform. He was involved in the fraudulent scheme that led to significant investor losses, with authorities returning $76.8 million to victims.
Timeline
- 2024Identified as promoter and cash collector for EminiFX fraudulent trading platform
- 2024Authorities returned $76.8 million to EminiFX victims following investigation
Frequently Asked Questions
- Who is John Edvard Maisonneuve?
- John Edvard Maisonneuve served as a promoter and cash collector for the EminiFX trading platform. He was involved in the fraudulent scheme that led to significant investor losses, with authorities returning $76.8 million to victims.
- What is John Edvard Maisonneuve's fraud risk rating?
- John Edvard Maisonneuve 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 John Edvard Maisonneuve associated with?
- John Edvard Maisonneuve is associated with the following companies or entities: EminiFX.
- How many investigations mention John Edvard Maisonneuve?
- ScamTelegraph has published 1 investigative article mentioning John Edvard Maisonneuve, including: $76.8 million returned to EminiFX victims.