Regulatory Warning

The unauthorised use of the name ITS Tech Limited

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

Products / Services Flagged

Other

Official Warnings (1)

Astana Financial Services Authority AIFC, Astana
Registered/Licensed entity impersonators

Impersonation of ITS Tech Limited and Unauthorised Offers of Brokerage Services

View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

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