You won’t find his name anywhere on EmpiresX’s website.
A quick search through YouTube however, returns plenty of videos citing “Joshua Nicholas Gregg” as EmpiresX’s Master Trader.
Supposedly, Gregg, sometimes credited as just Joshua Greg/Gregg or Josh Greg/Gregg, works for Goldman Sachs in New York.
In an EmpiresX webinar held earlier this month, Joshua pulled up the FINRA BrokerCheck page for Joshua Nicholas Gregg:
You can pull up the
same record here
and, sure enough, Joshua Nicholas Gregg does indeed work for Goldman Sachs.
Just one problem though, as far as I can tell EmpiresX’s Joshua isn’t Joshua Nicholas Gregg.
As a supplement to the basic record linked above, here’s a
more detailed FINRA record for Joshua Nicholas Gregg
.
If we scroll down to page 7, we find Gregg’s employment history.
Based on Gregg’s time as a student at Albany Law School and Union Graduate College, he appears to be based out of New York.
Meet Josh Nicholas, who in 2014 was a
Sophomore at Florida Atlantic University
(FAU).
Look familiar?
In the “personal” section of Nicholas’ bio, it’s revealed he’s an accounting major, trades equities as a hobby and “hopes to become a Chief Financial Officer”.
In 2015 Josh’s father, Jerry Nicholas, was the
recipient of the Charlotte Hans Foundation’s Softball Challenge
.
Jerry Nicholas is credited as an employee of the Palm Beach County Sheriff’s Office, again in Florida.
At the time, Jerry was also
the sole supporter for his wife of twenty-two years … and their four children; Josh 21 …
If we go back to Joshua Nicholas Gregg’s FINRA record, in 2015 he was working with The Ayco Company, an Investment Advisor Firm based out of New York.
More importantly, Gregg attended Albany Law School from 2011 to 2014. He graduated and was admitted as an attorney in New York in 2015.
These two men
clearly
don’t appear to be the same person.
Perhaps the final nail in the coffin is the NFA’s Business Conduct Committee (BCC), taking action against
Joshua David Nicholas
and his firm JDN Capital LLC.
JDN Capital appears to be the culmination of Josh Nicholas’ aspirations as a student at FAU.
As per the
BCC’s December 2020 complaint
;
From October 10, 2018 to November 16, 2020, JDN Capital was a member of NFA.
JDN Capital is located in Stuart, Florida. JDN Capital was registered with the CFTC as a commodity trading advisor from October 9, 2018 to November 16, 2020, when the firm withdrew its CFTC registration and NFA membership statuses.
Nicholas is the sole owner of JDN Capital.
As various times between August 2016 and May 2017, Nicholas was an AP of Fortune Trading Group LLC, a firm permanently barred from NFA membership for sales practice fraud and abusive trading practices.
As a CTA, JDN Capital offered one trading program, called the Green Leaf Trading Program.
In 2019 and 2020,
JDN Capital’s managed account customers trading the Green Leaf Trading Program suffered significant losses
, and JDN Capital ceased tra
🤖 Quick Answer
Who is Joshua Nicholas Gregg and what is his connection to EmpiresX?Joshua Nicholas Gregg is identified as EmpiresX's "Master Trader" in promotional materials and YouTube videos, though his name appears absent from the company's official website. FINRA BrokerCheck records confirm he works for Goldman Sachs in New York, raising questions about his actual employment status and EmpiresX affiliation.
Why was EmpiresX's master trader banned by the NFA?
According to regulatory records, Joshua Nicholas Gregg received an 8-year ban from the NFA (National Futures Association) for regulatory violations. This disciplinary action raises significant concerns about EmpiresX's credibility and the qualifications of individuals promoting the platform's trading strategies to potential clients.
What discrepancies exist regarding EmpiresX's Joshua Gregg?
Investigation reveals that Empires
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