Alerts

Alert: AFSA alerts the public to the regulatory status of IBF Consulting Ltd. and IBF Trust

Alert: Impersonation of ITS Tech Limited and Unauthorised Offers of Brokerage Services

Alert: AFSA warns the public on impersonation and document forgery

Alert: AFSA warns public on cloned website

Alert: Unauthorised Use of AFSA Website Elements by regfs.it.com

Alert: Misleading use of the “AFSA” Name

AFSA alerts to Forged Licence used by Individual presenting himself as Nurlan Asilbekov, whose true identity remains unknown

Alert: Unauthorised Use of the AFSA Name and Impersonation of AIFC-licenced Participant

Alert: Unauthorised Use of AFSA Logo by “MBus Exchange”