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SPAFS

Cyprus|5-10 years|
Suspicious Scope of Business|Cyprus Appointed Representative(AR) Revoked|High potential risk|

http://www.spafs.com/

Website

Rating Index

Contact

+357 22028585
info@spafs.com
http://www.spafs.com/
30 Karpenisiou, The Business ForuM. P.O. Box 20533, CY-1660 Nicosia

Licenses

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Disclosure

Sanction

CY CYSEC
2022-06-21

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • CyprusCYSEC (license number: 141/11) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Verification

SPAFS · WikiFX Survey

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SPAFS · Company Summary

SPAFSReview Summary
Founded2011
Registered Country/RegionCyprus
RegulationCySEC (Revoked)
ServicesAIF Setup and Management, investment advisory, asset management, reception and transmission, custodian services
Customer SupportContact form
Tel: (+357) 22 028585 / +30 210 6425700
Fax: (+357) 22 028586 / +30 210 6425715
Email: info@spafs.com

SPAFS Information

SPAFS, established in 2011 in Cyprus, offers a comprehensive suite of financial services including investment advisory, asset management, brokerage services, and custodian services. The company adopts a structured approach to investment, focusing on customized portfolio design and performance monitoring. Despite its array of services, SPAFS's operations have been overshadowed by the revocation of its CYSEC regulatory license.

SPAFS Information

Pros and Cons

Pros Cons
Various financial servicesRevoked ASIC license
Long experience in the industry
Customized investment strategies

Is SPAFS Legit?

No. SPAFS currently has no valid regulations. The CySEC license is revoked.

Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense Number
Is SPAFS Legit?
Cyprus Securities and Exchange Commission (CySEC)RevokedSPA Financial Services LtdAppointed Representative (AR)141/11
Is SPAFS Legit?
Is SPAFS Legit?

Services

Services Supported
AIF Setup and Management
Investment advisory
Asset management
Reception and transmission
Custodian services
Services

Broker Information

Company Name

SPA Financial Services Ltd

Abbreviation

SPAFS

Regulatory Status

No Regulation

Platform registered country and region

Cyprus

Company website
Phone of the company
  • +357 22028585

  • +30 2‌10 ‌6425700

X

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Facebook

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Instagram

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YouTube

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Company address
  • 30 Karpenisiou, The Business ForuM. P.O. Box 20533, CY-1660 Nicosia

  • The Business Forum, 30 Karpenisi Str., Nicosia, 1077, Cyprus

  • 1‌97 A‌lexandras A‌venue, Athens 1‌1522, Greece

Linkedin

--

WhatsApp

--

QQ

--

WeChat

--

Customer Service Email Address
  • info@spafs.com

Company Summary

Review

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