Alert: Unauthorised Promotion of Investment and Digital Asset Services Using the Name of Unilive Central Asia Ltd.
The Astana Financial Services Authority (“AFSA”) hereby issues a public alert regarding the regulatory status of Unilive Central Asia Ltd. (“the Company”) and concerns relating to the promotion of investment and digital asset services in connection with the Company.
The Company was registered in the Astana International Financial Centre (“AIFC”) under BIN 260240901514 on 26 February 2026 as a holding company with the purpose of owning and managing equity interests in group companies. The Company was originally registered under the name “Unimex Exchange Central Asia Ltd.” and changed its name to “Unilive Central Asia Ltd.” on 10 April 2026.
The AFSA has identified information indicating that investment‑related activities and promotional materials have been circulating on social media platforms, posted by certain individuals referencing or promoting Unilive Central Asia Ltd., describing and advertising promised returns on funds, including daily returns and the ability to withdraw funds at any time, and referencing activities involving digital assets.
The AFSA wishes to clarify that the Company is not licensed or authorised by the AFSA to provide Financial Services, including Regulated Activities in relation to Digital Assets, and is not authorised to make Financial Promotions in relation to such Financial Services within or from the AIFC.
Members of the public and potential investors are advised to take note of the above information when dealing with or considering any engagement with the Company.
The AFSA strongly advises members of the public to:
- Exercise extreme caution when approached with offers promising guaranteed or daily investment returns, particularly involving digital assets;
- Verify the status of any company before engaging with its financial services or products by consulting the AFSA Public Register, which contains up-to-date information on all AIFC Participants authorized and/or registered by the AFSA.
If you have been approached with such offers, or have concerns regarding unauthorised financial services or promotions, you are encouraged to report the matter to the AFSA via email to [email protected].
Reference:
The Astana Financial Services Authority (AFSA) is the independent regulator of the Astana International Financial Centre (AIFC), established in accordance with the Constitutional Law of the Republic of Kazakhstan “On the Astana International Financial Centre” for the purposes of regulating financial services and related activities in the AIFC. AFSA administers the AIFC Regulations and Rules and is responsible for the authorisation, registration, recognition, and supervision of financial firms and market institutions in the AIFC. afsa.kz
The Astana International Financial Centre (AIFC) is an independent jurisdiction where investors and businesses meet emerging opportunities of Kazakhstan and Central Asia in a transparent and sustainable environment backed by the principles of English Common Law. aifc.kz
Public Relations and Communications Division of AFSA, [email protected]