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SIS foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://en.sis.bg/, about the company's legal and temporary regulatory information, the company's address Sofia 1000, 140 G. S. Rakovski Str..

SIS Forex Broker

Basic information

Registered region
Bulgaria
Operating period
--
Company Name
Sofia International Securities Jsc
Abbreviation
SIS
Company employee
--
Customer Service Email Address
info@sis.bg
Contact number
+35929379865
Company website
Company address
Sofia 1000, 140 G. S. Rakovski Str.
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

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.

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.

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.

  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.

  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.

SIS broker review
SIS safe or scam

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Latest Reviews

45228

45228

Colombia

I was interested in trading with SIS but couldn't find any information about their regulatory licenses. It's important to me that a brokerage is regulated to ensure my investments are protected. Without this information, I'm hesitant to trust them with my money. I hope they can provide more transparency in the future to give potential clients more peace of mind.

Neutral

2023-03-31

SIS Forex Broker has an overall rating of 1.51, Regulatory Index 0.00, License Index 0.00, Business Index 7.00, Software Index 4.00 Risk Control Index 0.00.