Alerts

Alert: Fraudulent Impersonation of Venera Capital Ltd. and Unauthorised Investment Solicitations

AFSA reports the identification of an unofficial Telegram group impersonating an AIFC participant company

Alert: Fraudulent Impersonation of Kantai Securities Limited and Unauthorised Investment Solicitations

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

AFSA fines Proportunity Management Company Limited and ACLB Management Company Limited and the Registrar of Companies petitions the AIFC Court for the compulsory winding up of both companies and two other related entities