Empires Consulting Corp

Regulator action

United States. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8551-22cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8879-24cftc.gov

Supporting documents2

Federal Court Orders Unregistered Florida Commodity Pool Operator to Pay Over $64 Million in Monetary Sanctions for Fraudulent Scheme
2024-03-15
https://www.cftc.gov/PressRoom/PressReleases/8879-24
CFTC Charges Commodity Pool Operators and a Florida Company with Fraudulently Solicitating Over $41.6 Million in a Commodity Pool Scheme
2022-06-30
https://www.cftc.gov/PressRoom/PressReleases/8551-22

Other names1

Also known as1

Empires Consulting Corp.

Addresses1

Florida

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.