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No Regulation
Score
1.55 /10
Danger
WSFIS
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Cyprus Market Making(MM) Unsubscribed
High potential risk
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Comparison
Quantity 1
Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.32
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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Warning: Low score, please stay away!
2
Previous Detection :
2024-12-23
- 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!
WikiFX Verification
Exposure
1 pieces of exposure in total Pyramid scheme complaint
ExposeGeneral 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.
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