SPAFS

SPAFS | 2024-11-12 17:08

Abstract：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.

SPAFSReview Summary
Founded	2011
Registered Country/Region	Cyprus
Regulation	CySEC (Revoked)
Services	AIF Setup and Management, investment advisory, asset management, reception and transmission, custodian services
Customer Support	Contact 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.

Pros and Cons

Pros	Cons
Various financial services	Revoked 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 Country	Regulator	Current Status	Regulated Entity	License Type	License Number
	Cyprus Securities and Exchange Commission (CySEC)	Revoked	SPA Financial Services Ltd	Appointed Representative (AR)	141/11

Services

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

Dealer Broker

Related broker

No Regulation

SPAFS

Company name：SPA Financial Services Ltd

Score

1.56

Website：http://www.spafs.com/

5-10 years | Suspicious Regulatory License | Suspicious biz area | Appointed Representative(AR)

Score

1.56

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