Emerson Pires
Associated companies: EmpiresX
72Scam score
5,169Reported victims
Profile
Emerson Pires is a Brazilian businessman who co-founded EmpiresX, a cryptocurrency investment platform that became the subject of SEC enforcement action. The company was involved in a case that resulted in a $300,026 judgment, indicating regulatory violations in connection with the operation of the investment platform.
Timeline
- 2020Co-founded EmpiresX cryptocurrency investment platform
- 2023SEC enforcement case concluded with $300,026 judgment against EmpiresX
Frequently Asked Questions
- Who is Emerson Pires?
- Emerson Pires is a Brazilian businessman who co-founded EmpiresX, a cryptocurrency investment platform that became the subject of SEC enforcement action. The company was involved in a case that resulted in a $300,026 judgment, indicating regulatory violations in connection with the operation of the investment platform.
- What is Emerson Pires's fraud risk rating?
- Emerson Pires has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Emerson Pires associated with?
- Emerson Pires is associated with the following companies or entities: EmpiresX.
- How many investigations mention Emerson Pires?
- ScamTelegraph has published 31 investigative articles mentioning Emerson Pires, including: SEC sues Mining Capital Coin’s Jr. Caputti & Emerson Pires; Mining Capital Coin arrests & seizures in Brazil; $300,026 judgment in Joshua Nicholas’ EmpiresX SEC case.
Coverage on ScamTelegraph
- SEC sues Mining Capital Coin’s Jr. Caputti & Emerson Pires
- Mining Capital Coin arrests & seizures in Brazil
- $300,026 judgment in Joshua Nicholas’ EmpiresX SEC case
- TCC’s Douver Braga detained pending trial
- CFTC secures $129 mill judgment against EmpiresX scammers
- Luiz Capuci can’t pay US lawyers, trial in Brazil
- EmpiresX settles Ponzi fraud with CFTC for $64.3 million
- Emerson Pires & Flavio Goncalves cop $45.8M SEC judgment
- SEC & EmpiresX reach $34.8 million approved settlement
- Entry of Default granted in Emerson Pires’ MCC fraud case
- EmpiresX fraud settlement submitted to SEC Commissioners
- EmpiresX’s Nicholas confirms SEC NovaTech FX investigation
- SEC granted permission to serve Pires & Goncalves via email
- Joshua D. Nicholas to pay $3.3 million in EmpiresX restitution
- Default judgment against EmpiresX scammers in civil case
- Joshua D. Nicholas sentenced to 51 months for EmpiresX fraud
- EmpiresX SEC & CFTC cases stayed pending Hague service
- Luiz Capuci Jr. upset SEC pursuing him in Brazil
- MCC Defendants selling off assets, SEC moves for contempt
- Joshua David Nicholas pleads guilty to EmpiresX fraud
- Joshua David Nicholas settles with EmpiresX class-action
- CFTC initiates Hague service on EmpiresX scammers in Brazil
- The EmpiresX criminal indictments
- EmpiresX sued for $41.6 mill in commodities fraud by CFTC
- Sam Lee meets scamlords in Dubai to launch HyperOne Ponzi
- Mining Capital Coin prelim injunction hearing scheduled
- EmpiresX securities fraud warning from Spain
- EmpiresX Ponzi shuts down, selling investor data?
- Data leak provides insight into $60M+ EmpiresX Ponzi
- EmpiresX Ponzi collapses, no withdrawals since mid October
- Pando Mission Review: Pando Crown Ponzi points