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Visiting WSFIS in Cyprus, Office Exists

Good Cyprus

Prevezis, Nicosia, Nicosia District, Cyprus

Visiting WSFIS in Cyprus, Office Exists
Good Cyprus

Brand Story

The full name of WSFIS is WS Financial and Investment Services Ltd. WSFIS is regulated by CySEC to provide a range of investment and ancillary services, including equities, fixed income, money market instruments, derivatives and mutual funds, as well as some special services and activities that gained CySEC’s permission. 

Office 

According to regulatory information, WSFIS’s location is 12 Mikynon Street, Megaron Lavinia – 1st Floor, CY-1065 Nicosia, Cyprus. The inspection team paid a visit to this location. 

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The surveyors came to Mikynon Street in Nicosia, Cyprus according to the regulatory address. A clear sign for Mikynon Street is seen hung from a thin tree trunk.

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Later, the surveyors arrived at the building where WSFIS is located. From the outside, it is a white building with less than ten floors. The architectural style is relatively simple, and on the surface there is even a mottled sense of time.

Featured Photos

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Next, the surveyors entered the building. The building’s internal sign, Megaron Lavinia, is clearly visible.

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Regulatory information indicates that WSFIS is located on the first floor of the building, and the surveyors also found WSFIS on the building’s company directory sign.

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WSFIS is consistent with regulatory information and the company is existent.

Conclusion

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. 

Broker Information

No Regulation
WSFIS

Website:http://www.wsfis.com

5-10 years |Regulated in Cyprus |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Market Making(MM) Unsubscribed |High potential risk |
  • Company Name:
    WS Financial and Investment Services Ltd
  • Country/ Region of Registry:
    Cyprus
  • Company Abbreviation:
    WSFIS
  • Official Email:
    info@wsfis.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    35722878484
WSFIS
No Regulation

Website:http://www.wsfis.com

5-10 years | Regulated in Cyprus | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Market Making(MM) Unsubscribed | High potential risk |
  • Company Name: WS Financial and Investment Services Ltd
  • Company Abbreviation: WSFIS
  • Country/ Region of Registry: Cyprus
  • Official Email: info@wsfis.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:35722878484

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