Team Business For Home note:
“As far as we know this is NOT a Network Marketing company, however we do publish this case as a warning that Crypto and Forex in the USA is on the radar of the SEC, FBI, and FTC.
Compliance is very important, if not, the USA regulators take you out fast. The promise of “huge passive income returns” and ‘guaranteed’ weekly returns of 5% is too good to be true….”
Please do you research 🙂
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation, announced today the unsealing of a Complaint in Manhattan federal court charging EDDY ALEXANDRE, the leader of a purported cryptocurrency and forex trading platform called EminiFX, with commodities fraud and wire fraud offenses.
As alleged, ALEXANDRE solicited more than $59 million in investments from hundreds of individual investors after making false representations in connection with the EminiFX trading platform.
ALEXANDRE was arrested this morning and will be presented later today before Magistrate Judge Katharine H. Parker in the U.S. District Court