Public company intelligence record

t.me/investlink_kz

t.me/investlink_kz. Recorded domain: t.me. Regulatory source: Astana Financial Services Authority. Check source details, recorded identity and available research.

Recorded entity name
t.me/investlink_kz
Recorded URL
https://t.me
Reported jurisdiction
AIFC, Astana
Record added
2026-10-10

What regulatory information is recorded for t.me/investlink_kz (t.me)?

This database links one attributable regulator notice to the t.me/investlink_kz 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
t.me/investlink_kz
Matched domain
t.me
Other recorded names
@manager_crypto_trader.

Astana Financial Services Authority

Name in source
t.me/investlink_kz
URL text in source
https://t.me/investlink_kz
Source jurisdiction
AIFC, Astana
Source validation date
1 October 2026
Source updated
27 October 2026
Read the original source

Read the company intelligence methodology