Published by CryptoLiveHelp 2 November 2026
ACLB Management Company Limited: a source record attributed to Astana Financial Services Authority in AIFC, Astana. Check the exact identity and linked source finding.
Identity and source
- Name in source
- ACLB Management Company Limited
- Source authority
- Astana Financial Services Authority
- Jurisdiction
- AIFC, Astana
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products in source
- Money-market instruments|Units in collective investment undertakings|Investment contracts
- Source registration date
- 2025-07-01
- Source validation date
- 2025-07-04
- Source modification date
- 2025-07-04
- Additional source information
- While ACLB Management Company Limited is registered within the Astana International Financial Centre (AIFC), the firm is neither licensed by AFSA to provide Financial Services nor authorised to make Financial Promotions within or from the AIFC.
AFSA has become aware of the company entering into agreements to provide financial services through the platform proportunity.kz associated with Proportunity Management Company Limited, despite neither entity holding the requisite licenses.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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