Published by CryptoLiveHelp 2 November 2026
afsa.aifc@asia.com: 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
- afsa.aifc@asia.com
- Source authority
- Astana Financial Services Authority
- Jurisdiction
- AIFC, Astana
- Source category
- Regulator/Government impersonators
- Products in source
- Other
- Source registration date
- 2025-07-01
- Source validation date
- 2025-07-04
- Source modification date
- 2025-07-04
- Additional source information
- The following email address: “afsa.aifc@asia.com” is a fake email address in which AFSA is impersonated.
It came to the attention of AFSA that scammers used the email address to send fake messages, impersonating AFSA and the Astana International Financial Centre (AIFC), demanded monetary payments from recipients, threatened to impose financial penalty and to issue AIFC Court subpoena.
Read the finding in context
The source category is reproduced above. Its scope is limited to the identity, jurisdiction and finding stated in the linked notice.
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.
If you have already paid
Keep the website address, messages, payment dates, amount and currency, and any recipient wallet address or transaction ID. Contact the relevant provider promptly through its official channel. Never share recovery phrases, private keys, passwords or authentication codes.
Discuss your question with CryptoLiveHelp or read the reporting guide.
CryptoLiveHelp does not claim a client complaint, investigation, disbursement or recovery outcome for this entry merely because a source record exists. Request a correction.