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Simply Gains, Inc.

Regulator action

Simply Gains, Inc. is an entity of interest. It has not been found on international sanctions lists.

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Federal Court Orders Oregon Resident and His Forex Trading Firm to Pay $830,000 in Civil Penalties for Commodity Fraud and Registration Violations	2024-02-15

Entities subject to enforcement actions by the CFTC.

United States · CFTC

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