WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App

Score

0123456789
.
0123456789
0123456789
/10

SIS

Bulgaria|5-10 years|
Suspicious Scope of Business|High potential risk|

https://en.sis.bg/

Website

Rating Index

Influence

Influence

D

Influence index NO.1

Hungary 2.48

Surpassed 15.00% brokers

Biz AreaSearch StatisticsAdvertisingSocial Media Index

Contact

+359 2 937 98 65
info@sis.bg
https://en.sis.bg/
Sofia 1000, 140 G. S. Rakovski Str.

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away!
Previous Detection : 2024-12-13
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

SIS · WikiFX Survey

Users who viewed SIS also viewed..

STARTRADER

8.63
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

IC Markets Global

9.10
Score
15-20 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

Vantage

8.65
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

XM

9.05
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

SIS · Company Summary

SIS Review Summary
Founded 1998
Registered Country/Region Bulgaria
Regulation No Regulation
Market Instruments Forex, Stocks, BSE Shares, Bonds, ETFs, Options, CFDs, and Derivatives
Services Corporate Finance, Asset Management, Brokerage Services, and Financial Analysis
Customer Support General Inquiries: info@sis.bg, +359 2 937 98 65, +359 899 108 010
Corporate Finance: +359 2 937 98 70
Dealing: Atanas Videv (videv@sis.bg), +359 2 937 98 65
Accounting: Margarita Barova (m.metodieva@sis.bg), +359 2 937 98 66
Back Office: Elena Spasova (spasova@sis.bg), +359 2 937 98 68
GDPR and AML/KYC Issues: Martin Petrov (radosvetov@sis.bg), +359 2 937 98 70

What is SIS?

Sofia International Securities (SIS) is an investment intermediary based in Bulgaria, founded in 1998. They satisfy a diverse clientele with a diverse range of market instruments, aiming to provide tailored financial solutions to corporate, institutional, and individual clients. For customer support, SIS provides multiple contact options including phone and email.

However, SIS operates without any regulatory oversight.

SIS' homepage

Pros & Cons

Pros Cons
  • Established Presence
  • Lack of Regulatory Oversight
  • Diverse Services
  • Limited Information
  • Broad Range of Investment Instruments

Pros:

Established Presence: SIS has been operating in the Bulgarian financial market since 1998, indicating a degree of experience and stability.

Diverse Services: They offer a comprehensive suite of services including asset management, corporate finance, brokerage services, and financial analysis. This one-stop-shop approach can be convenient for clients seeking a holistic financial partner.

Broad Range of Investment Instruments: SIS provides access to a wide variety of financial instruments, including stocks, bonds, ETFs, derivatives, and more, allowing clients to construct diversified portfolios.

Cons:

Lack of Regulatory Oversight: Operating in an unregulated environment exposes clients to higher regulatory risks, as there may be less protection and recourse in case of disputes or issues.

Limited Information: There is no detailed information about the leverage and fee structure, which deters traders from making informed decisions.

Is SIS Legit?

It's difficult to definitively say whether SIS is legitimate or not. SIS has been operating since 1998 and has a track record of providing financial services and market access to its clients. However, SIS is not regulated, which means it does not fall under the oversight of a financial regulatory authority. This adds uncertainty to its legitimacy.

No license

Market Instruments

SIS offers a wide range of investment instruments to its clients, empowering its clients to construct diversified portfolios tailored to their individual risk tolerance and financial goals.

Market Instruments

BSE Shares: SIS grants clients access to trade shares listed on the Bulgarian Stock Exchange (BSE), Sofia's main stock exchange.

Global Stocks: In addition to local offerings, SIS facilitates trading in stocks from various companies across the globe.

Derivatives: These are contracts derived from the value of underlying assets like stocks, bonds, commodities, currencies, or indexes. SIS offers trading in various derivative instruments.

Forex (Foreign Exchange): This refers to the trading of currencies. SIS allows clients to participate in the foreign exchange market.

Bonds: Bonds are debt securities issued by companies or governments to raise capital. SIS offers trading in various bonds.

ETFs (Exchange-Traded Funds): These are investment funds that track a basket of assets, such as stocks, bonds, or commodities. SIS offers trading in various ETFs.

CFDs (Contracts for Difference): These are contracts between a buyer and a seller that speculate on the difference in the price of an asset between the opening and closing of the contract. SIS offers trading in various CFDs.

Options: Options are contracts that give the buyer the right, but not the obligation, to buy or sell an underlying asset at a certain price by a certain time. SIS offers trading in various options.

Services

SIS Investment Intermediary offers a comprehensive suite of financial services designed to suit diverse client needs.

Services

Asset Management: SIS takes a personalized approach to managing your investments. They construct and manage investment portfolios tailored to your specific goals and risk tolerance. You will receive regular reports detailing portfolio performance, structure, and associated fees.

Corporate Finance: SIS assists businesses with various financial needs related to growth and strategic development. Their expertise covers structuring and executing mergers and acquisitions (M&A), initial public offerings (IPOs), private placements, and debt financing (bonds).

Brokerage Services: SIS provides access to a broad range of markets and asset classes. This allows you to construct a diversified portfolio and capitalize on potential market trends.

Financial Analysis: SIS offers clients access to up-to-date market information, objective research reports, and independent expert insights on market trends and events. This empowers you to make informed investment choices aligned with your financial goals.

Customer Service

For general inquiries, they provide services through an email address (info@sis.bg), and phone numbers (+359 2 937 98 65 or +359 899 108 010).

For specific inquiries, you can reach out to the relevant department.

Corporate Finance: +359 2 937 98 70.

Dealing: Atanas Videv (videv@sis.bg), and +359 2 937 98 65.

Accounting: Margarita Barova (m.metodieva@sis.bg), and +359 2 937 98 66.

Back Office: Elena Spasova (spasova@sis.bg), and +359 2 937 98 68.

GDPR and AML/KYC Issues: Martin Petrov (radosvetov@sis.bg), and +359 2 937 98 70.

Conclusion

In conclusion, SIS Investment Intermediary presents a mixed bag for investors. Established in 1998, they boast a lengthy presence in the Bulgarian financial market and offer a comprehensive suite of services, from asset management to corporate finance.

However, a significant concern overshadows these benefits: the lack of regulatory oversight. Regulation plays a crucial role in protecting investors, and its absence exposes clients to greater risk. Before entrusting your hard-earned money to SIS, extensive research is paramount. Please compare SIS with well-regulated financial institutions to ensure they align with your investment goals and risk tolerance.

Frequently Asked Questions (FAQs)

What services does SIS offer?

SIS offers a range of services including corporate finance, asset management, brokerage services, and financial analysis.

What market instruments can I trade with SIS?

Forex, Stocks, BSE Shares, Bonds, ETFs, Options, CFDs, and Derivatives.

Is SIS a legitimate company?

The lack of regulation adds uncertainty to its legitimacy. So we can not definitively say whether SIS is legitimate or not.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

Broker Information

Company Name

Sofia International Securities Jsc

Abbreviation

SIS

Regulatory Status

No Regulation

Platform registered country and region

Bulgaria

Company website
Phone of the company
  • +359 2 937 98 65

  • +359 899 108 010

X

--

Facebook

--

Instagram

--

YouTube

--

Company address
  • Sofia 1000, 140 G. S. Rakovski Str.

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • info@sis.bg

Company Summary

Review 1

1 Comments
Write a comment
All(1) Latest Neutral(1)
Write a comment
TOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com