Regulatory Warning

Proportunity Management Company Limited

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

Products / Services Flagged

Money-market instruments Units in collective investment undertakings Investment contracts

Official Warnings (1)

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

The Astana Financial Services Authority (AFSA) informs the public that the licence of Proportunity Management Company Limited expired on July 1, 2024. However, it came to AFSA’s attention that the company continues marketing its products to the public, including products of Islamic Banking and Islamic Financing.

Jul 01, 2025 View Official Source

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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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