Eddy Petion

Eddy Petion is one of the founders of NovaTech, a defunct crypto and forex trading platform. New York Attorney General Letitia James has asked a court to order him to return $1.37 billion, including $1.13 billion of investor funds and $232.5 million in interest, for the platform’s Ponzi scheme. The claim follows a default judgment in August 2025 after Eddy failed to respond to the lawsuit. NovaTech drew about $1.16 billion from investors between August 2019 and May 2023, with only $26 million deposited in the platform’s trading provider B2Broker. The complaint cites targeted outreach to Haitian and other immigrant communities via prayer groups, social media and WhatsApp. Accurate distributions of recovered funds remain pending. James sued Eddy Petion. SEC charged Eddy Petion for fraud. Eddy Petion is a founder of NovaTech. Eddy Petion is an alleged founder of NovaTech Eddy Petion is an alleged founder of AWS Mining Eddy Petion recruited heavily via ads in Haitian Creole NovaTech was founded by Eddy Petion· Entity summary generated by Graphiti