Regulatory Warning

regfs.it.com

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

Website regfs.it.com
Domain regfs.it.com
Date Posted June 27, 2025

Products / Services Flagged

Other

Official Warnings (1)

Astana Financial Services Authority AIFC, Astana
Regulator/Government impersonators

Unauthorised Use of AFSA Website Elements by regfs.it.com

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... p2pcrypto_manager Astana Financial Services Authority Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar