Astana Financial Services Authority
- Name in source
- p2pcrypto_manager
- Source jurisdiction
- AIFC, Astana
- Source validation date
- 30 June 2025
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
p2pcrypto_manager
p2pcrypto_manager. Recorded domain: afsa.aifc.kz. Regulatory source: Astana Financial Services Authority. Check source details, recorded identity and available research.
- Recorded entity name
- p2pcrypto_manager
- Recorded URL
- https://afsa.aifc.kz/alert-misleading-use-of-the-afsa-name/
- Reported jurisdiction
- AIFC, Astana
- Record added
- 2026-06-08
What regulatory information is recorded for p2pcrypto_manager (afsa.aifc.kz)?
This database links one attributable regulator notice to the p2pcrypto_manager record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Astana Financial Services Authority.
- Research identity
- p2pcrypto_manager
- Matched domain
- afsa.aifc.kz