SimTradePro Inc. Investigation
Banks Law Office is investigating claims that may potentially be brought on behalf of people who invested in SimTradePro.
The Commodity Futures Trading Commission announced a civil enforcement action alleging that SimTradePro Inc. defrauded more than 100 U.S. customers out of at least $2.3 million. SimTrade Pro Inc. allegedly acted as an unregistered commodity trading advisor.
SimTradePro allegedly operated from at least February 2018 to April 2019. It allegely charged introducing broker fees that were not disclosed to the investors.
If you invested in SimTradePro Inc., it may be in your interests to speak to Oregon securities attorneys, who may be able to help you recover part or all of your investment.