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Empires Consulting Corp.

Regulator action

Empires Consulting Corp. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Empires Consulting Corp · Empires Consulting Corp.				[sources]
Alias	EmpiresX				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Florida, USA				[sources]
Last change	2025-08-10	Last processed	2025-11-14	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Florida Court Orders Brazilian Nationals to Pay Over $128 Million for Fraudulent Commodity Pool Scheme	2025-02-04
CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme	2022-06-30

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-cb59da78ad7ca5e41d53edbaea11d222a543455e · us-cftc-31da54a56485fdb4287106f722da51bfb4bbd226 · us-cftc-bfa7e5921bc6937f365251a9330d2989da51dc5c

For experts: raw data explorer

Factsheet Data sources

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