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SIMPLE TRADING

Operating status: SCAM

Website: https://simpletrading.broker/

Broker violations and abnormal records
  • Sep 03, 2023 The Spanish CNMV issues a warning against SIMPLE TRADING

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SIMPLE TRADING to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added SIMPLE TRADING to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • Sep 05, 2023 BrokersView has reviewed that SIMPLE TRADING is an unregulated broker

    SIMPLE TRADING fails to disclose its regulatory information and licensing data, which is a significant scam indicator.

    While the platform is allegedly domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added SIMPLE TRADING to its warning list for providing investment services without authorization.

    In essence, SIMPLE TRADING is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    SIMPLE TRADING is unequivocally a scam.

    SIMPLE TRADING fails to disclose its regulatory information and licensing data, which is a significant scam indicator.While the platform is allegedly domiciled in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added SIMPLE TRADING to its warning list for providing investment services without authorization.In essence, SIMPLE TRADING is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SIMPLE TRADING is unequivocally a scam.

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