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SPAFS

WikiFX | 2026-04-20 23:54

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
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

DealerBroker

Related broker

Not Regulated
SPAFS
Company name:SPA Financial Services Ltd
Score
1.59
5-10 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk
Score
1.59

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