English
Sign In

TANSAR CAPITAL

Operating status: SCAM

Website: https://caifc.kz/

Broker violations and abnormal records
  • Aug 27, 2025 BrokersView has identified that TANSAR CAPITAL's website is currently offline

    BrokersView found that the domain "caifc.kz" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    Although TANSAR CAPITAL has previously obtained permission from the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market (ARDFM), however, ARDFM does not have the authority to regulate foreign exchange. TANSAR CAPITAL appears to be unregulated by any financial authority before its closing down, very likely to be scam. 

    BrokersView found that the domain "caifc.kz" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues. Although TANSAR CAPITAL has previously obtained permission from the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market (ARDFM), however, ARDFM does not have the authority to regulate foreign exchange. TANSAR CAPITAL appears to be unregulated by any financial authority before its closing down, very likely to be scam.

Reviews

Be the first to review.
Rate and Review

Your review