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WSFIS -

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Score

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/10

WSFIS

Item: WSFIS
Rating: 1.57

Cyprus | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Maker (MM) Unsubscribed | High potential risk

Website

Time Machine

Rating Index

Contact

+357 22878484

info@wsfis.com

12 Mikynon Street, Megaron Lavinia – 1st Floor, CY-1065 Nicosia, Cyprus

Licenses

CYSEC Unsubscribed

Cyprus Market Maker (MM)

Licensed Entity：WS Financial and Investment Services Ltd

License No. 049/04

Keywords 5

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Cyprus Market Maker (MM) Unsubscribed

High potential risk

Warning: Low score, please stay away!

2025-08-18

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

Basic Information

Registered Region

Cyprus

Operating Period

5-10 years

Company Name

WS Financial and Investment Services Ltd

Abbreviation

WSFIS

Company employee

Customer Service Email Address

info@wsfis.com

Contact Number

+357 22878484

Company Website

Company address

12 Mikynon Street, Megaron Lavinia – 1st Floor, CY-1065 Nicosia, Cyprus

Visiting WSFIS in Cyprus, Office Exists

After field visits, the surveyor found that WSFIS’s address was consistent with that shown on its regulatory license, and the company really exists. But according to company staff, the company’s foreign exchange business is relatively small.

Good

Cyprus

Visiting WSFIS in Cyprus, Office Exists

Good

Cyprus

Genealogy

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Company Summary

Comment

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Relevant Enterprises

WS FINANCIAL AND INVESTMENT SERVICES LIMITED(Cyprus)

Deregistered

Cyprus

Registration No. HE139186

Established 2018-05-22

Related sources Website Announcement

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.