SPAFS foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.spafs.com/, about the company's legal and temporary regulatory information, the company's address 30 Karpenisiou, The Business ForuM. P.O. Box 20533, CY-1660 Nicosia.
SPAFS Forex Broker
Basic Information
Registered Region 
Cyprus
CyprusOperating Period
--
Company Name
SPA Financial Services Ltd
Abbreviation
SPAFS
Company employee
--
Customer Service Email Address
info@spafs.com
Contact Number
+35722028585
Company Website
Company address
30 Karpenisiou, The Business ForuM. P.O. Box 20533, CY-1660 Nicosia
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business Cyprus Appointed Representative(AR) Revoked High potential riskCompany profile
SPAFSReview SummaryFounded2011Registered Country/RegionCyprusRegulationCySEC (Revoked)ServicesAIF Setup and Management, investment advisory, asset management, reception and transmission, custodian servicesCustomer SupportContact formTel: (+357) 22 028585 / +30 210 6425700Fax: (+357) 22 028586 / +30 210 6425715Email: info@spafs.comSPAFS 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 ConsPros Cons Various financial servicesRevoked ASIC licenseLong experience in the industryCustomized investment strategiesIs SPAFS Legit? No. SPAFS currently has no valid regulations. The CySEC license is revoked.Regulated CountryRegulatorCurrent StatusRegulated EntityLicense TypeLicense NumberCyprus Securities and Exchange Commission (CySEC)RevokedSPA Financial Services LtdAppointed Representative (AR)141/11ServicesServices SupportedAIF Setup and Management✔Investment advisory✔Asset management✔Reception and transmission✔Custodian services ✔
SPAFS broker review
Rating Index
SPAFS Similarly Rated Brokers
Revoked
2.22
Score
Regulated
1.69
Score
Suspicious Clone
No license plate
1.56
Score
Is Agility Forex Safe or a Scam？ Introduction Agility Forex is a Canadian on
1.56
Score
1.56
Score
Revoked
Is Heritage Bank Safe or Scam？ Introduction Heritage Bank, established in Au
1.56
Score
1.56
Score
Suspicious Clone
No license plate
1.56
Score
Suspicious Clone
No license plate
1.56
Score
1.56
Score
Over-Operation
1.56
Score
Suspicious Clone
Is SuperTrader Markets Safe or Scam？ Introduction SuperTrader Markets, also
1.56
Score
Over-Operation
Is Clear Capital Markets Safe or a Scam？ Introduction Clear Capital Markets
1.56
Score
Suspicious Clone
1.56
Score
1.56
Score
Suspicious Clone
CFH Clearing Trade: A Comprehensive Review of the Forex Broker The foreign exc
1.56
Score
Suspicious Clone
Nextmarkets Trade: A Comprehensive Review of a Leading Forex Broker In the dyn
1.56
Score
Suspicious Clone
1.56
Score
1.56
Score
1.56
Score
Revoked
1.56
Score
1.56
Score
1.56
Score
1.56
Score
Revoked
1.56
Score
Suspicious Clone
ix Securities Deposit Guide 2025: Minimum Deposit Requirements, Methods, and Pro
1.56
Score
Suspicious Clone
1.56
Score
Revoked
1.56
Score
1.55
Score
1.55
Score
1.55
Score
1.55
Score
Suspicious Clone
No license plate
1.55
Score
1.55
Score
Suspicious Clone
No license plate
1.55
Score
1.55
Score
Suspicious Clone
No license plate
1.55
Score
1.55
Score
1.55
Score
1.55
Score
1.55
Score
Revoked
1.55
Score
Revoked
1.55
Score
Suspicious Clone
1.55
Score
1.55
Score
Suspicious Clone
1.55
Score
1.55
Score
SPAFS Forex Broker has an overall rating of 1.56, Regulatory Index 0.00, License Index 0.00, Business Index 7.40, Software Index 4.00 Risk Control Index 0.00.