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SPAFS
Cyprus|5-10 years| Suspicious Regulatory License|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
Licensed Institution：SPA Financial Services Ltd
License No.：141/11
VPS Standard
*No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Warning: Low score, please stay away!
2024-12-23
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2
Basic information
Registered region Cyprus
CyprusOperating period
5-10 years
Company Name
SPA Financial Services Ltd
Abbreviation
SPAFS
Company employee
--
Customer Service Email Address
info@spafs.com
Contact number
0035722028585
Company website
Company address
30 Karpenisiou, The Business ForuM. P.O. Box 20533, CY-1660 Nicosia
Keywords 5
5-10 years Suspicious Regulatory License Suspicious Scope of Business Cyprus Appointed Representative(AR) Revoked High potential risk
Website
Company Summary
Disclosure
Review
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Official website
Website
spafs.com
Server Location
United States
Website Domain Name
spafs.com
Server IP
143.95.238.68
Company Summary
| 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 | ✔ |
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- Cyprus Appointed Representative(AR) Revoked
- High potential risk
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