Register / Investment FirmsIFs / STUDIO GAFFINO SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONI IN BREVE "STUDIO GAFFINO SIM S.P.A."

Withdrawn · 3 Nov 2022

STUDIO GAFFINO SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONI IN BREVE "STUDIO GAFFINO SIM S.P.A."

ItalyLEI 815600391CF4BA12BA24

Withdrawn · 3 Nov 2022

Unverified profile · public registers onlyWork here? Claim it →

Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence →

Authorisation

Legal nameSTUDIO GAFFINO SOCIETA' DI INTERMEDIAZIONE MOBILIARE PER AZIONI IN BREVE "STUDIO GAFFINO SIM S.P.A."
Home member stateItaly
Competent authorityCommissione Nazionale per le Societa e la Borsa (CONSOB)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5· withdrawn
Withdrawn3 Nov 2022
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePIAZZA DELLA LIBERTA', 20 - 00192 - ROMA - RM - ITALIA, Italy
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026