@investlink_kz, @manager_crypto_trader — impersonating Investlink Ltd

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What happened · Antiscam editorial team

On 29 September 2026, the Astana Financial Services Authority (AFSA, Kazakhstan) officially warned that the Telegram channel t.me/investlink_kz and the account @manager_crypto_trader promoted "copy trading" schemes in the name of Investlink Ltd and took control of people's trading accounts. Investlink Ltd confirmed that it is not connected with them and that its AFSA licence was used without permission. Look for the real company's official resources in the AFSA register. Details from the warning: Websites: t.me/investlink_kz. Scammers often change website addresses, phone numbers and names, so a similar website with a different address may be the same scheme. What to do: do not transfer money, do not install remote access software, and do not send photos of your documents or your card details. Before trusting a company with your money, look it up on the AFSA website (afsa.aifc.kz) and contact it only using the details from the official register, not from a website or an email. If you have already paid, keep your messages and receipts and contact your bank, the police and the relevant authorities. Source: official warning from the AFSA — https://afsa.aifc.kz/alert-fraudulent-impersonation-of-investlink-ltd-and-unauthorised-use-of-the-afsa-licence/

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