Regulatory Warning

p2pcrypto_manager

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...

AFSA has identifiedTelegram account “p2pcrypto_manager” that is falsely representing itself as the AFSA authorised entity providing cryptocurrency exchange services.

Jun 27, 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... MBus Exchange 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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