Alerts

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

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