Astana Financial Services Authority
- Name in source
- The unauthorised use of the name ITS Tech Limited
- Source jurisdiction
- AIFC, Astana
- Source validation date
- 17 September 2025
- Source classification
- Registered/Licensed entity impersonators
Public company intelligence record
The unauthorised use of the name ITS Tech Limited
The unauthorised use of the name ITS Tech Limited. Recorded domain: afsa.aifc.kz. Regulatory source: Astana Financial Services Authority. Check source details, recorded…
- Recorded entity name
- The unauthorised use of the name ITS Tech Limited
- Recorded URL
- https://afsa.aifc.kz/alert-impersonation-of-its-tech-limited-and-unauthorised-offers-of-brokerage-services/
- Reported jurisdiction
- AIFC, Astana
- Record added
- 2026-06-08
What regulatory information is recorded for The unauthorised use of the name ITS Tech Limited (afsa.aifc.kz)?
This database links one attributable regulator notice to the The unauthorised use of the name ITS Tech Limited 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
- The unauthorised use of the name ITS Tech Limited
- Matched domain
- afsa.aifc.kz