[email protected]
Flagged by Astana Financial Services Authority · AIFC, Astana (KAZ)
Products / Services Flagged
Official Warnings (1)
The following email address: “[email protected]” is a fake email address in which AFSA is impersonated.
It came to the attention of AFSA that scammers used the email address to send fake messages, impersonating AFSA and the Astana International Financial Centre (AIFC), demanded monetary payments from recipients, threatened to impose financial penalty and to issue AIFC Court subpoena.
Other Flagged Firms (KAZ)
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.