The Astana Financial Services Authority has issued a public warning about third parties fraudulently claiming to represent The Ultima Global Markets Qazaqstan Limited, a company registered in the Astana International Financial Centre. The parties have allegedly offered investment products, circulated documents bearing the company’s name, used the names of people who are not authorized representatives and solicited or received public funds. The authority cautioned that fraudsters may copy genuine licences, certificates, company names, logos and registration details. Displaying an Astana Financial Services Authority licence certificate does not by itself establish that a website or entity is authorized. Investors should verify identities and regulatory status through official Astana International Financial Centre sources and the authority’s Public Register before transferring funds or disclosing personal information.
2026-09-07Astana Financial Services Authority
Astana Financial Services Authority warns of fraudulent impersonation of The Ultima Global Markets Qazaqstan Limited
The Astana Financial Services Authority has warned that third parties are fraudulently impersonating The Ultima Global Markets Qazaqstan Limited to offer investments and solicit funds. Investors should not rely solely on displayed licence documents and should verify entities through official sources and the authority’s Public Register.