Score
Cyprus
|
5-10 years
| http://www.spafs.com/
Website
Rating Index
LicensesLicensed Entity：SPA Financial Services Ltd
License No. 141/11
Cyprus
spafs.com United States
VIP is not activated.
| 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, 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 | Cons |
| Various financial services | Revoked ASIC license |
| Long experience in the industry | |
| Customized investment strategies |
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 | Supported |
| AIF Setup and Management | ✔ |
| Investment advisory | ✔ |
| Asset management | ✔ |
| Reception and transmission | ✔ |
| Custodian services | ✔ |
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