Marie Dieuveuil
Associated companies: EminiFX
75Scam score
$76.8MDocumented losses
4,914Reported victims
Profile
Marie Dieuveuil served as Chief Financial Officer of EminiFX, a fraudulent investment scheme that defrauded investors of $76.8 million. As CFO, she held a key executive position in the company's financial operations during the period when the scheme was perpetrated against victims.
Timeline
- 2024$76.8 million returned to EminiFX victims following collapse of scheme
- 2023Served as CFO during EminiFX fraudulent operations
- 2024EminiFX scheme exposed and victim restitution process initiated
Frequently Asked Questions
- Who is Marie Dieuveuil?
- Marie Dieuveuil served as Chief Financial Officer of EminiFX, a fraudulent investment scheme that defrauded investors of $76.8 million. As CFO, she held a key executive position in the company's financial operations during the period when the scheme was perpetrated against victims.
- What is Marie Dieuveuil's fraud risk rating?
- Marie 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 Marie Dieuveuil associated with?
- Marie Dieuveuil is associated with the following companies or entities: EminiFX.
- How many investigations mention Marie Dieuveuil?
- ScamTelegraph has published 2 investigative articles mentioning Marie Dieuveuil, including: $76.8 million returned to EminiFX victims; EminiFX Receiver files clawback suit against CFO.