Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SimTradePro Inc. · SimTradePro Incorporated | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Oregon | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States · CFTC
us-cftc-0bf073653a875022942964f4a5c2e02c12b014e1 · us-cftc-209041d4785aea7dd7f93eb4d8479d9adc8c1012 · us-cftc-7e645fc19e662e942ad2425ec1e1ebe4986fe2c8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | U.S. Commodity Futures Trading Commission | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Robert L. Adams Regulator action | fraud involving multiple commodity pools | - | - | |
| United States | U.S. Commodity Futures Trading Commission | - | - | - |