Skip to content
VDFA
All publications
Kazakhstan

Kazakhstan: AFSA warns about Investlink impersonation

On 29 September 2026, AFSA warned that third parties on Telegram were using Investlink’s identity and licence details to promote unauthorised investment arrangements and request control of trading accounts.

Investlink confirmed that it had no affiliation with the identified channels or schemes. AFSA advises independently checking a provider’s identity, regulatory status and official contacts through its public register. A copy of a genuine licence displayed on another party’s page does not establish that party’s authorisation.

Source: Official announcement, 2026-09-29.

Illustration: AI-generated for this publication.

Association documents

View the Document Library