Scam WatchExtracts from the official registers · Pakistan
Registers last read 2026-11-02

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About

Who is responsible for this

A small editorial project that reads public financial registers and publishes what they say.

1

Our activities

We read the official registers of financial regulators, hold what they say, and show it against the date we read it. Every page names its sources and links to them.

2

What we refrain from

We are not a regulatory agency, we provide no investment counsel, and we publish no scores or rankings. We do not decide who is a fraud — we simply report what the registers record and what they miss.

3

Where we can be wrong

A register can be read late, parsed wrongly, or matched to the wrong company — a register holds legal entities while a visitor searches for a brand. Where we are unsure, the page says so instead of guessing.

4

How we are funded

A single link on this site is sponsored and is marked as an advertisement wherever it shows up. It has no impact on what a register page says: the entries, dates, and wording are all sourced from the registers, not from the sponsor.

5

The registers behind this answer

An answer here is only as wide as what we read. Registers read: 16. Entries held in total: 4,006. Last reading: 2026-11-02. Each register below carries the day we read it, because an entry is only true as of that day.

1,241Polish Financial Supervision Authority2026-11-02
490Commissione Nazionale per le Società e la Borsa (via ESMA register)2026-11-02
426Comisión Nacional del Mercado de Valores (via ESMA register)2026-11-02
329Cyprus Securities and Exchange Commission (via ESMA register)2026-11-02
283Pakistan Stock Exchange Limited2026-10-26
248Cyprus Securities and Exchange Commission2026-11-02
235Financial Services Authority (Seychelles)2026-11-02
174Astana Financial Services Authority2026-11-02
141Agency for Regulation and Development of the Financial Market2026-10-26
112Commodity Futures Trading Regulatory Agency2026-11-02
96Financial Sector Conduct Authority (OTC Derivative Providers)2026-11-02
68Vanuatu Financial Services Commission2026-11-02
65Pakistan Mercantile Exchange Limited2026-10-14
51Komisja Nadzoru Finansowego (via ESMA register)2026-11-02
44Autoritatea de Supraveghere Financiară (via ESMA register)2026-11-02
3Securities and Exchange Commission of Pakistan2026-11-02
6

Reading a card

Every company with a page here falls into one of the answers below, counted as this site stands today. We add no rating, no stars and no score — only the entry and the day we read it.

67Licensed here44%
48Licensed in another country32%
34Named in a public warning22%
3Named in a public warning here2%

Sources:www.cysec.gov.cyregisters.esma.europa.euregisters.esma.europa.eubappebti.go.idregisters.esma.europa.euafsa.aifc.kzwww.gov.kzwww.pmex.com.pkwww.psx.com.pkwww.secp.gov.pkregisters.esma.europa.euwww.knf.gov.plregisters.esma.europa.eufsaseychelles.scwww.vfsc.vuwww.fsca.co.za

Last checked2026-11-02