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Alerts

News Annual Reports

AFSA

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

23.05.2025

AFSA

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Alert: Misleading use of the “AFSA” Name

28.04.2025

AFSA

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

17.04.2025

AFSA

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

10.04.2025

AFSA

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

09.04.2025

AFSA

AFSA alerts the public on the regulatory status of Bivexo Group Astana Limited and Bivexo Group Limited

31.12.2024

AFSA

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AFSA alerts the public to the regulatory status of ACLB Management Company Limited

05.12.2024

AFSA

AFSA issues repeated alert to the public over the expired licence of Proportunity Management Company Limited

18.10.2024

AFSA

AFSA alerts the public to expired licence of Proportunity Management Company Limited

30.07.2024
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