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EminiFx

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EminiFx Reports & Reviews (2)

- Fresh Meadows, NY, USA • May 28, 2024
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I was scammed by this guy name ****** ***********, because before I got scammed by a first company name EminiFX and FBI crackdown after them, few months after ****** *********** taking this opportunity to scammed EminiFX members more by Telling them whatever they have lost with EminiFX they can recover it with the new offer he was presented to us.
I have screenshot of him while he was presenting fake business opportunity to us, he was saying also I was already withdraw over $100.000 to make us believe that was a legit business.
They open a bank account with TD Bank to have customer wire money to buy crypto on Kinesis Money platform.
I wired to them over $200000 via crypto and lost all the money.
I have a lot of evidence about bank account they have been used and other investment plan offer
TD BANK INFORMATION.
Send to : Kinesis USA Inc
Payee's account: **********
Payee's Routing Number: *********
Payee's Bank: TD BANK,N/A
Swift Number: ********
Special Instructions: **********
TD Bank doesn't want to give me information about this account, they don't want to listen to me.
If you need more evidences I can share them with you because I have scything ready.
while I was filing earlier instead of sending information about me I sent information of the scammer who is ****** *********** because.
if you received an early complaint like this don't send anything to ****** *********** because he's the target.
Thank you.

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This company claims that they can provide investors a guaranteed minimum of 5% return on their investments every Friday. That would turn out to be a minimum of 260% a year. And this is just the minimum. Some weeks, they claim to provide 10%. They claim that the do crypto and stock trades using robot assisted investing. Everything is murky. I'm just curious how any investment firm can provide 5% week after week. Obviously, they do not post that online or in their compensation plan. But they do say that and they also show it on the investor's account. They have thousands of customers across many states. Every online review of them is not favorable. Doesn't this sound like a Pyramid scheme?

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