SPAFS
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 | ✔ |
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