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

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Extract · SW-aba-ali-habib-securities-pri · PakistanYou looked up abaalihabib.com

Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last checked2026-11-02

Entity

Aba Ali Habib Securities (Private) Limited

No local licensing here

Which company you actually sign with in Pakistan, and whose licence that is.

Aba Ali Habib Securities (Private) Limited

the company you looked up

Pakistan Stock Exchange (TRE certificate holders) · 162 /Securities Broker/2020

Check it yourself:https://www.psx.com.pk/psx/resources-and-tools/TREC-Holders

From the registers

Everything we hold on Aba Ali Habib Securities (Private) Limited

Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.

1

What we hold about Aba Ali Habib Securities (Private) Limited

Entries we hold about this company: 1. Registers they came from: 1 — Pakistan Stock Exchange Limited. Most recent reading: 2026-10-26. Everything on this page comes from those entries and from nothing else.

1Entries about this company
1Registers they came from
2026-10-26Last read
2

Every licence we can see

Every licence entry we hold for this company, as the register publishes it, with the day we read that register.

RegisterStatusLicence numberIn force sinceRegistered as
Pakistan Stock Exchange LimitedRegistered162 /Securities Broker/2020TRE certificate holder
3

The supervision behind it

Where the licence was issued decides what stands behind it, and we print the regulator's class rather than a score. Pakistan Stock Exchange Limited — class: listed by an exchange in your own country, not licensed by its regulator. Supervision: The exchange admits and can suspend its own brokers. What the country's regulator holds on this firm is not published in a form we can read, so we do not print it either way. Compensation: None that we can confirm.

What this licence class carriesWhat the register implies
SupervisionThe exchange admits and can suspend its own brokers. What the country's regulator holds on this firm is not published in a form we can read, so we do not print it either way.
CompensationNone that we can confirm.
4

Trading name against legal name

Legal name as the register holds it: Aba Ali Habib Securities (Private) Limited. Websites a register ties to it: abaalihabib.com.

5

What the warning lists say about it

Public warning lists we read: 3 — Polish Financial Supervision Authority, Agency for Regulation and Development of the Financial Market, Securities and Exchange Commission of Pakistan. Entries we hold from them: 1385. Last reading: 2026-11-02. This company is not named in any of them. That is not a clean bill of health: it means no supervisor we read has published a notice about it.

6

Do not take our word for it

Search the register yourself at www.psx.com.pk for Aba Ali Habib Securities (Private) Limited — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.

2.

Sources consulted

PK-PSXPakistan Stock Exchange (TRE certificate holders)read

283 rows · good 2026-10-26 · tried 2026-11-02

Not read yet. Listed so the gap is visible.