Published by CryptoLiveHelp 2 November 2026
Astana Exchange: 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
- Astana Exchange
- Source authority
- Astana Financial Services Authority
- Jurisdiction
- AIFC, Astana
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Products in source
- Crypto and Digital Assets
- Source registration date
- 2025-07-01
- Source validation date
- 2025-07-04
- Source modification date
- 2025-07-04
- Additional source information
- “Astana Exchange” falsely claims to be registered and licenced at AIFC. This company uses a forged licence to provide financial services. AFSA’s investigation has revealed that this company is not registered with the Astana International Financial Centre (AIFC) and does not hold a valid financial services license. Therefore, its activities are illegal.
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.
If you have already paid
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