Kazakhstan: AFSA warns about misuse of Ultima’s identity

On 7 September 2026, AFSA warned about misuse of The Ultima Global Markets Qazaqstan Limited’s name.

According to the regulator, third parties claimed to represent the company, offered investments, circulated agreements and account-opening documents, and solicited or received money. AFSA advises independently checking representatives’ identities, official contacts and providers’ regulatory status.

The alert concerns impersonators. The company’s registration in the AIFC does not establish the authority of people using its identity.

Source: Official announcement, 2026-09-07.

Illustration: AI-generated for the VDFA Association.