AFSA reports the identification of an unofficial Telegram group impersonating an AIFC participant company
Astana Financial Services Authority (AFSA) has identified a Telegram group (https://t.me/AtaixChat) that unlawfully uses the name, branding, and visual identity of the official ATAIX Eurasia Ltd. channel.
ATAIX Eurasia Ltd. (BIN 220340900479) is an AIFC participant and a licensed platform providing Digital Asset Trading Facility for Europe and Central Asia.
AFSA warns that this group has no connection with the official information resources of ATAIX Eurasia Ltd., and reminds users of the need to exercise caution when interacting with such online resources and recommends using only the official communication channels and websites of AIFC participants.
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]