EminiFX, Inc.

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8527-22cftc.gov

Supporting documents1

CFTC Charges Long Island Resident and His Firm in Ongoing $59 Million Fraud Scheme
2022-05-13
https://www.cftc.gov/PressRoom/PressReleases/8527-22

Addresses2

Valley Stream, New York
Manhattan, New York

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