Cases / Crypto & digital assets
Empirex Capital LLC
Rafael Alberto Vargas Gonzalez (aka Rafael Vargas)
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Empirex Capital LLC
- Industry
- Crypto assets and stocks/bonds trading fund
- How investors were recruited
- Investors in the U.S. and abroad (~162 investors)
- Pitch & red flags
- fictitious account statements showing profitable trading
Source
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