Regulatory Warning

ACLB Management Company Limited

Flagged by Astana Financial Services Authority · AIFC, Astana (KAZ)

Products / Services Flagged

Money-market instruments Units in collective investment undertakings Investment contracts

Official Warnings (1)

Astana Financial Services Authority AIFC, Astana
Unregistered/Unlicensed entity offering financi...

While ACLB Management Company Limited is registered within the Astana International Financial Centre (AIFC), the firm is neither licensed by AFSA to provide Financial Services nor authorised to make Financial Promotions within or from the AIFC.

AFSA has become aware of the company entering into agreements to provide financial services through the platform proportunity.kz associated with Proportunity Management Company Limited, despite neither entity holding the requisite licenses.

Jul 01, 2025 View Official Source

Other Flagged Firms (KAZ)

[email protected] Astana Financial Services Authority Regulator/Government impers... Astana Exchange Astana Financial Services Authority Unregistered/Unlicensed ent... Proportunity Management Company Limited Astana Financial Services Authority Unregistered/Unlicensed ent... MBus Exchange Astana Financial Services Authority Unregistered/Unlicensed ent... p2pcrypto_manager Astana Financial Services Authority Unregistered/Unlicensed ent... regfs.it.com Astana Financial Services Authority Regulator/Government impers...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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