Scam WatchPakistan

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Is this broker on a register?

Type the company name or the website. We show what the official registers say about it, with the date we read them, and what that licence is worth to someone in Pakistan.

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.

Read on2026-11-09
16 sources4,048 records0 not read yet

RoboMarkets Ltd
Financial Services Authority (Seychelles)
disappeared
SANABIL CAPITAL LTD
Financial Services Authority (Seychelles)
disappeared

Every entry is a transition between two reads, with the date we saw it.

From the registers

How this checker works, in numbers

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

1

What this site holds

Entries from public registers: 4,048. Registers read: 16. Last reading: 2026-11-09. Companies with a page on this site: 157. Every answer here is one of those entries plus the day we read it — never a score and never an opinion.

4,048Entries from registers
16Registers read
157Company pages here
2026-11-09Last reading
2

The register of Pakistan

Registers of Pakistan that we read: Pakistan Mercantile Exchange Limited, Pakistan Stock Exchange Limited, Securities and Exchange Commission of Pakistan, at www.pmex.com.pk, www.psx.com.pk, www.secp.gov.pk. Entries we hold from them: 351. Last reading: 2026-11-09. A company licensed in Pakistan stands on that list, and a card here shows you which entry — with its number and the day we read it.

RegisterRead fromEntriesLast read
Pakistan Mercantile Exchange Limitedwww.pmex.com.pk652026-10-14
Pakistan Stock Exchange Limitedwww.psx.com.pk2832026-11-09
Securities and Exchange Commission of Pakistanwww.secp.gov.pk32026-11-02
3

Supervisors' warning lists

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: 1422. Last reading: 2026-11-09. A warning is not a court ruling and not a licence decision: it is a supervisor telling the public that a firm offered services it holds no licence for. Where we hold one about a company, its page quotes it in the regulator's own words.

Warning listCompanies namedEntriesLast read
Polish Financial Supervision Authority1,2001,2432026-11-09
Agency for Regulation and Development of the Financial Market1761762026-11-09
Securities and Exchange Commission of Pakistan332026-11-02
4

What this answer was checked against

An answer here is only as wide as what we read. Registers read: 16. Entries held in total: 4,048. Last reading: 2026-11-09. Each register below carries the day we read it, because an entry is only true as of that day.

1,243Polish Financial Supervision Authority2026-11-09
490Commissione Nazionale per le Società e la Borsa (via ESMA register)2026-11-09
426Comisión Nacional del Mercado de Valores (via ESMA register)2026-11-09
329Cyprus Securities and Exchange Commission (via ESMA register)2026-11-09
283Pakistan Stock Exchange Limited2026-11-09
248Cyprus Securities and Exchange Commission2026-11-09
236Financial Services Authority (Seychelles)2026-11-09
178Astana Financial Services Authority2026-11-09
176Agency for Regulation and Development of the Financial Market2026-11-09
112Commodity Futures Trading Regulatory Agency2026-11-09
96Financial Sector Conduct Authority (OTC Derivative Providers)2026-11-09
68Vanuatu Financial Services Commission2026-11-09
65Pakistan Mercantile Exchange Limited2026-10-14
51Komisja Nadzoru Finansowego (via ESMA register)2026-11-09
44Autoritatea de Supraveghere Financiară (via ESMA register)2026-11-09
3Securities and Exchange Commission of Pakistan2026-11-02
5

How this site is laid out

Company pages: 157. Each one holds every register entry we have for that company, the licence numbers as the register prints them, and the day we read each source. Beyond them: a month-by-month list of what changed in the registers, the method we work by, and what to do if you have already paid.

6

What a card can and cannot tell you

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.

What the card saysCompanies hereShare of this site
Licensed here6743%
Licensed in another country4831%
Named in a public warning3724%
Named in a public warning here32%
No licence on any register we read21%
Investor Alerts — www.secp.gov.pk
Investor AlertsSecurities and Exchange Commission of Pakistanwww.secp.gov.pk2026-10-13

16 registers read, 4,048 entries held, last read on 2026-11-09. 0 more are on our list and not read yet — we say nothing about those. Read on2026-11-09