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.
Entity
No local licensing here
Which company you actually sign with in Pakistan, and whose licence that is.
Check it yourself:https://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne
From the registers
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.
Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-02. Everything on this page comes from those entries and from nothing else.
Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 171 ust. 1–3 ustawy Prawo bankowe (wykonywanie czynności bankowych, w szczególności przyjmowanie wkładów pieniężnych w celu obciążania ich ryzykiem, bez zezwolenia KNF). Date we read the list: 2026-11-02, at www.knf.gov.pl. The entry, in the regulator's own words: «SouthBanco - www.southbanco.com» The register's own identifier column for it: podmiot nie jest zarejestrowany w Polsce.
Legal name as the register holds it: SouthBanco - www.southbanco.com. Websites a register ties to it: southbanco.com.
Search the register yourself at www.knf.gov.pl for SouthBanco - www.southbanco.com — 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.
1,241 rows · good 2026-11-02 · tried 2026-11-02