| WeBroker LLC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
17-09-2026 |
— |
Active |
— |
| Meta-X Markets CJSC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
13-08-2026 |
— |
Active |
— |
| AVAE Capital LLC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
03-04-2026 |
— |
Active |
— |
| Minvest LLC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
16-03-2026 |
— |
Active |
— |
| Unicapital Investment Company OJSC |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
13-03-2026 |
— |
Active |
— |
| Xtellus Europe Limited |
Recognised Non-AIFC Member |
AFSA-ATD-ORD-2026-00 |
04-03-2026 |
— |
Active |
— |
| Jabal Asset Management LLC |
Recognised Foreign Fund Manager |
AFSA-A-OA-2025-0140 |
03-12-2025 |
— |
Active |
— |
| Hafeet Capital Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0139 |
20-11-2025 |
— |
Active |
— |
| ACM Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0137 |
07-11-2025 |
— |
Active |
— |
| BTA Finance Limited |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0128 |
16-09-2025 |
— |
Active |
— |
| AVI Capital Limited Liability Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0127 |
16-09-2025 |
— |
Active |
— |
| Wallet Solutions OÜ |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0126 |
11-09-2025 |
— |
Active |
— |
| ‘Tien-Shan Fin Service’ Limited liability company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0122 |
25-07-2025 |
— |
Active |
— |
| Royal Pure Gold LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0121 |
22-07-2025 |
— |
Active |
— |
| Cube Invest Closed Joint Stock Company |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0117 |
13-06-2025 |
— |
Active |
— |
| Turlov Family Office Securities (PTY) Ltd |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0115 |
30-05-2025 |
— |
Active |
— |
| Freedom Finance Armenia LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0107 |
15-05-2025 |
— |
Active |
— |
| Jabal Asset Management LLC |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0104 |
22-04-2025 |
— |
Active |
— |
| Limited Liability Investment Company SAV Capital |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0103 |
15-04-2025 |
— |
Active |
— |
| Deltastock AD |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0105 |
03-04-2025 |
— |
Active |
— |
| JSC Investment Company Horizon |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0068 |
04-03-2025 |
— |
Revoked |
— |
| Sharjah Islamic Financial Services LLC SP |
Recognised Non-AIFC Member |
AFSA-A-OA-2025-0015 |
24-01-2025 |
26-05-2025 |
Revoked |
— |
| JSC Raiffeisenbank |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0062 |
18-10-2024 |
— |
Active |
— |
| Altyn Adam Associates JSC |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0060 |
03-10-2024 |
— |
Active |
— |
| Al Ramz Capital L.L.C. |
Recognised Non-AIFC Member |
AFSA-A-OA-2024-0058 |
30-09-2024 |
— |
Active |
— |