SPA Financial Services Limited (SPAFS) is an investment services boutique firm established following the formation of a partnership between Scordis, Papapetrou & Co (SP) and an experienced team of qualified investment professionals.
SPAFS is a Cyprus Investment Firm (CIF) that has provided a wide range of investment services to local and international clients since 2011. It mainly serves international clients of institutions, enterprises, high net-worth individuals, pension funds and sovereign funds.
As an investment firm, SPAFS has understanding of the investment services industry and a network of contacts with major institutions, family offices, sovereign wealth funds, fund managers and asset allocators. Independent of major financial institutions, SPAFS provides clients with personalized investment services.
According to regulatory information, the address of SPA is 30 Karpenisiou, The Business Forum. P.O. Box 20533, CY-1660 Nicosia. WikiFX sent its fact-finding team to this site for a field survey.
WikiFX’s fact-finding team went to Karpenisiou Street, where the SPA is located, near the Hilton Hotel in Nicosia.
The surveyors left for the building where the SPA is located. As they approached, a big SPA logo could be seen from a distance.
The surveyors took a close shot of SPA’s building.
The surveyors found SPA’s building was quite nice, with signs on both the front and back sides, as if the building was mostly SPA.
After entering the company, the team had a nice talk with the executive of SPA; the communication was relaxed and pleasant. Unfortunately, SPA turned down the interior photography request. The fact-finding team estimated that the company has about 20 employees based on the number of office seats.
According to WikiFX’s data, the broker is using non-MT4/5 software.
WikiFX found that the actual address of SPA was consistent with that shown on the regulatory license, confirming the company’s existence. The fact-finding team found SPA’s building very good, the look of which seems to fit the profile of a large and believable company. The number of its employees is predicted to be around 20. Overall, WikiFX reckons the company to have some degree of credibility/security.
5-10 years | CyprusRegulation | Authorised Representative(AR) | No…
SPA Financial Services Ltd
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