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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

WSFIS

Cyprus Cyprus | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Cyprus Market Making License (MM) Cancelled | High Potential Risk

http://www.wsfis.com

Website

Rating Index

Regulation 2.69 Tech 4.62 Reputation 2.59 Business 7.04 Risk Control 2.31
1.83

Contact

+357 22878484
http://www.wsfis.com
12 Mikynon Street, Megaron Lavinia – 1st Floor, CY-1065 Nicosia, Cyprus
Forex License
Anomalies 1

No forex trading license found. Please be aware of the risks.

Company Profile 5
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Cyprus Market Making License (MM) Cancelled
High Potential Risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
WS Financial and Investment Services Ltd
Abbreviation
WSFIS
Employees
--
Email
info@wsfis.com
Contact Number
+35722878484
Company Website
Address
12 Mikynon Street, Megaron Lavinia – 1st Floor, CY-1065 Nicosia, Cyprus
Verified Site
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Verified Site
模块说明(前端未翻译)

  • wsfis.com
    46.249.204.19
    Server Location
    United Kingdom United Kingdom
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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WSFIS

Related Companies

WS FINANCIAL AND INVESTMENT SERVICES LIMITED(Cyprus)
Cyprus
WS FINANCIAL AND INVESTMENT SERVICES LIMITED(Cyprus)
Deregistered
Cyprus
Registration No. HE139186
Est. Date
Source Official Statement

Company Profile

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.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • Cyprus Market Making License (MM) Cancelled
  • High Potential Risk

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