IBF Consulting Ltd. and IBF Trust.
Flagged by Astana Financial Services Authority · AIFC, Astana (KAZ)
Official Warnings (1)
On 18 August and 5 September 2025, false statements were circulated that ‘IBF Trust’—presented as an Islamic hedge fund—and a group of firms under the same name had been licensed by AFSA.
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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.