Register / Investment FirmsIFs / FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD

Withdrawn · 28 Nov 2022

FF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD

CyprusLEI 2138007PT2CLJWOCDZ83

Withdrawn · 28 Nov 2022

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFF SIMPLE AND SMART TRADES INVESTMENT SERVICES LTD
Home member stateCyprus
Competent authorityCyprus Securities and Exchange Commission (CySEC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn28 Nov 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePeiraios 24, 1st floor, Office 103, Strovolos, 2023 Nicosia, Cyprus
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026