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WSFIS -

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/10

WSFIS

Item: WSFIS
Rating: 1.53

Cyprus|5-10 years|

Suspicious Scope of Business|Cyprus Market Making(MM) Unsubscribed|High potential risk|

http://www.wsfis.com

Website

Time Machine

Rating Index

Contact

+357 22878484

info@wsfis.com

http://www.wsfis.com

Licenses

CYSEC Unsubscribed

Cyprus Market Making(MM)

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

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40G

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Warning: Low score, please stay away! 3

Previous Detection : 2024-05-02

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

CyprusCYSEC (license number: 049/04) The regulatory status is abnormal, the official regulatory status is Unsubscribed. Please be aware of the risk!

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Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Scam. Unable to withdraw

Please open your eyes.

BOZHIHONG

2021-04-14 09:06

WSFIS · Company Summary

General Information

Founded in 2003, WS Financial and Investment Services Ltd (WSFIS) is a lender and investment services firm headquartered in Nicosia, Cyprus. The firm provides services such as portfolio management, investment advice, ancillary services, granting credits and loans, foreign exchange, and much more.

Regulatory Risk

In March 2021, CySEC announced the withdrawal of the Cyprus Investment Firm (CIF) authorization with Number 049/04 of WSFIS. It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

Official Website Unavailable

As of now, the website of WSFIS is not available. We can only get some basic information of the broker from the CySEC.

Dissolution & Liquidation

WSFIS had already formally informed the CySEC about its voluntary renunciation of its license. And it had ceased to provide any investment and ancillary activities as of 29 January 2021.

Contact Information

WSFIS might be reached through telephone:+357 22878484, as well as email: info@wsfis.com. Office address: Megaron Lavinia, 1st Floor, 12 Mikynon Street, Nicosia, CY1065.