Alerts

Alert: Fraudulent Impersonation of The Ultima Global Markets Qazaqstan Limited

Alert: Fraudulent Impersonation of Atlas Capital Limited

Alert: Fraudulent Impersonation of Freedom Finance Global PLC and Unauthorised Use of the AFSA Licence

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.