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COMPANY PROFILE

‘Ya Sobral’ (Я Собрал)

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Catalogue reference · Recorded date: 2025-06-30. Confirm the exact legal entity and current status with the authority.

Commercial name: ‘Ya Sobral’ (Я Собрал)
Recorded website: https://ya-sobral.com/
Domain: ya-sobral.com
Authority jurisdiction: AIFC, Astana
Authority reference: 454
Authority record date: 2025-06-27
Categories: 1,5,6
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
Products: 2,4,7
Product details: Money-market instruments|Investment contracts|Other
Recorded business email: [email protected]
Additional catalogue information: The website https://ya-sobral.com/ falsely claims to be regulated by AFSA. Additionally, a firm incorporated within the Astana International Financial Centre and regulated by AFSA – InvestRoom Ltd (Licence AFSA-G-LA-2022-0005 authorising to carry on the Market Activity of Operating a Loan Crowdfunding Platform) – has been impersonated through the use of the name “Investroom Ltd” in the Investor Agreement and Loan Agreement published on the website.
Validation date: 2025-06-30
Modification date: 2025-06-30

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