Regulatory Warning

MBus Exchange

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

Products / Services Flagged

Money-market instruments Crypto and Digital Assets

Official Warnings (1)

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

Unauthorised use of its logo by “MBus Exchange,” which may mislead by suggesting that “MBus Exchange” is regulated by AFSA.

AFSA has identified a group of social media accounts operating under the name “MBus Exchange” offering cryptocurrency exchange services without authorisation. We would like to inform that “MBus Exchange” is not licensed by AFSA.

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... Astana Exchange Astana Financial Services Authority Unregistered/Unlicensed ent... Proportunity Management Company Limited 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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