Regulatory Warning

Astana Exchange

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

Products / Services Flagged

Crypto and Digital Assets

Official Warnings (1)

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

“Astana Exchange” falsely claims to be registered and licenced at AIFC. This company uses a forged licence to provide financial services. AFSA’s investigation has revealed that this company is not registered with the Astana International Financial Centre (AIFC) and does not hold a valid financial services license. Therefore, its activities are illegal.

Jul 01, 2025 View Official Source

Other Flagged Firms (KAZ)

ACLB Management Company Limited Astana Financial Services Authority Unregistered/Unlicensed ent... [email protected] Astana Financial Services Authority Regulator/Government impers... 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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