Comisión Nacional del Mercado de Valores
- Name in source
- Simple Trading Corporation Limited
- Source jurisdiction
- Spain
- Source validation date
- 4 February 2015
Public company intelligence record
Simple Trading Corporation Limited
Simple Trading Corporation Limited. Recorded domain: cnmv.es. Regulatory source: Comisión Nacional del Mercado de Valores. Check source details, recorded identity and…
- Recorded entity name
- Simple Trading Corporation Limited
- Recorded URL
- http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=simple%20trading
- URL text as imported
- http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=simple%20trading
- Reported jurisdiction
- Spain
- Record added
- 2026-06-08
What regulatory information is recorded for Simple Trading Corporation Limited (cnmv.es)?
This database links one attributable regulator notice to the Simple Trading Corporation Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Comisión Nacional del Mercado de Valores.
- Research identity
- Simple Trading Corporation Limited
- Matched domain
- cnmv.es