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

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Companies we hold a record for

Every company on this site, with the register that names it. The list is what the search box searches.

Paste the link you were sent, or type the company name.

The register holds the legal company, the site advertises the brand. We match on both, so a trading name finds the company that actually holds the licence.

16 registers4,006 records0 not read yetLast checked 2026-11-02

A B M Securities (Pvt) Limited

337 /Securities Broker/2020

A. I. Securities (Private) Limited

147 /Securities Broker/2020

A.H.M. Securities (Private) Limited

038 /Securities Broker/2020

AAA Securities (Private) Limited

457 /Securities Broker/2020

ACM Global (Private) Limited

011 /Securities Broker/2020

Ahsam Securities (Pvt) Limited

501 /Securities Broker/2020

Akhai Securities (Pvt.) Limited

193 /Securities Broker/2020

Akik Capital (Private) Limited

524/Securities Broker/2020

AKY Securities (Private) Limited

029 /Securities Broker/2020

AL Habib Capital Markets (Pvt.) Limited

063 /Securities Broker/2020

Al-Haq Securities (Private) Limited

228 /Securities Broker/2020

Alpha Capital (Private) Limited

021 /Securities Broker/2020

Altaf Adam Securities (Private) Limited

001 /Securities Broker/2020

Amanah Investments Limited

007 /Securities Broker/2020

Amer Securities (Pvt.) Limited

347 /Securities Broker/2020

Ample Securities (Private) Limited

171 /Securities Broker/2020

Arif Habib 1857 (Private) Limited

033 /Securities Broker/2020

Arif Habib Limited

050 /Securities Broker/2020

Arif Latif Securities (Private) Limited

232 /Securities Broker/2020

ASA Stocks (Private) Limited

284 /Securities Broker/2020

Asad Mustafa Securities (Private) Limited

318 / Securities Broker/2020

ASDA Securities (Private) Limited

024 /Securities Broker/2020

Azee Securities (Private) Limited

108 /Securities Broker/2020

B & B Securities (Private) Limited

155 /Securities Broker/2020

Bawa Securities (Private) Limited

054 /Securities Broker/2020

Bawany Securities (Private) Limited

077 /Securities Broker/2020

Bhayani Securities (Private) Limited

045 /Securities Broker/2020

Bismillah Securities (Private) Limited

267 / Securities Broker/2020

BOP Capital Securities (Private) Limited

260 / Securities Broker/2020

Brains Securities (Private) Limited

203 / Securities Broker/2020

Bridge Securities (Private) Limited

208 / Securities Broker/2020

CAMCO (Private) Limited

475 / Securities Broker/2020

Dalal Securities (Private) Limited

109 /Securities Broker/2020

DJM Securities Limited

016 /Securities Broker/2020

Dosslani's Securities (Private) Limited

286 / Securities Broker/2020

Fair Edge Securities (Private) Limited

438 / Securities Broker/2020

Fairway Securities (Private) Limited

229 / Securities Broker/2020

Fawad Yusuf Securities (Private) Limited

088 /Securities Broker/2020

FDM Capital Securities (Private) Limited

094 /Securities Broker/2020

Fikree's (Private) Limited

117 /Securities Broker/2020

First Capital Equities Limited

057 /Securities Broker/2019

First Equity Modaraba

181 /Securities Broker/2020

First National Equities Limited

175 /Securities Broker/2019

Marek Szymkowiak "Sator"

Named in a warning · Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 57 ustawy o giełdach towarowych (prowadzenie giełd towarowych bez zezwolenia)

Agencja Pośrednictwa Ubezpieczeniowego i Finansowego "LAXO" Tadeusz Parafiniuk

Named in a warning · Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 89 i art. 90 ustawy o dystrybucji ubezpieczeń (przed 23 lutego 2018 r. - art. 47 i art. 48 ustawy o pośrednictwie ubezpieczeniowym)

Obsug Krtarnowk SAS

Named in a warning · Zawiadomienia o podejrzeniu popełnienia przestępstwa z art 59h i art. 59i ustawy o kredycie konsumenckim (prowadzenie działalności w charakterze instytucji pożyczkowej lub w charakterze pośrednika kredytowego bez wymaganego wpisu do rejestru)

Infiniko Invest Trade Ltd

Named in a warning · organisations with signs of unfair activity

Agency for Regulation and Development of the Financial Market

50KCY LTD

282/15

From the registers

What we read, and what we do not

No scores and no opinions: public register entries, the day each was read, and the limits of that reading.

1

Behind every answer here

Entries from public registers: 4,006. Registers read: 16. Last reading: 2026-11-02. Companies with a page on this site: 152. Every answer here is one of those entries plus the day we read it — never a score and never an opinion.

What this site holdsCount
Entries from registers4,006
Registers read16
Company pages here152
Last reading2026-11-02
2

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.

RegisterCompanies here
Pakistan Stock Exchange (TRE certificate holders)54
Polish Financial Supervision Authority33
Financial Services Authority (Seychelles)33
Cyprus Securities and Exchange Commission15
Pakistan Mercantile Exchange (registered brokers)13
Securities and Exchange Commission of Pakistan3
Agency for Regulation and Development of the Financial Market1
67Licensed here44%
48Licensed in another country32%
34Named in a public warning22%
3Named in a public warning here2%
Find a Brokerage Firm — TREC Certificate Holders — www.psx.com.pk
Find a Brokerage Firm — TREC Certificate HoldersPakistan Stock Exchangewww.psx.com.pk2026-10-01
Last checked2026-11-02

16 registers read, 4,006 entries held, last read on 2026-11-02. 0 more are on our list and not read yet — we say nothing about those.