Alerts

AFSA Fines Veritas Group Limited and S1LK PAY Ltd.

AFSA Fines Verum Payments Limited

Alert: Unauthorised Promotion of Investment and Digital Asset Services Using the Name of Unilive Central Asia Ltd.

Alert: Impersonation of Jade Capital OEIC Ltd. and Circulation of a Falsified AFSA Licence

AFSA Warning on Unlicensed Digital Asset Platforms

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