The Astana Financial Services Authority issued a public alert on Unilive Central Asia Ltd, clarifying that the company is not licensed or authorised to provide financial services, including regulated activities in relation to digital assets, and is not authorised to make financial promotions for such services within or from the Astana International Financial Centre. The alert follows information that individuals have been using social media to promote the company in connection with investment offers promising daily returns, immediate withdrawal of funds, and digital asset-related activities. AFSA said the company was registered in the Astana International Financial Centre on 26 February 2026 as a holding company for owning and managing equity interests in group companies, rather than as a financial services firm. It was originally registered as Unimex Exchange Central Asia Ltd. and changed its name to Unilive Central Asia Ltd. on 10 April 2026. The authority advised the public to exercise caution when approached with guaranteed or daily return offers, particularly those involving digital assets, and to verify firms' status on the AFSA Public Register before engaging.
Astana Financial Services Authority2026-05-28
Astana Financial Services Authority warns Unilive Central Asia is not authorised for investment and digital asset services amid social media promotions
The Astana Financial Services Authority issued a public alert stating that Unilive Central Asia Ltd is not licensed or authorised to provide financial services or make financial promotions, including in relation to digital assets, within or from the Astana International Financial Centre. AFSA clarified that the firm is registered only as a holding company and warned the public about social media promotions offering guaranteed returns and immediate withdrawals, urging verification of firms’ status on the AFSA Public Register.