Scam WatchPakistan

Paid link: FxPro

About

About the publisher

A compact editorial initiative that examines public financial registers and reports their contents.

1

What we do

We consult the official registers of financial regulators, retain their statements, and display them with the date of consultation. Each page identifies its sources and provides links.

2

What is outside our scope

We are not a regulator, we give no investment advice, and we publish no scores or rankings. We do not decide who is a fraud — we show what the registers record, and what they leave out.

3

Potential errors

A register may be read after a delay, misinterpreted, or linked to the incorrect company — registers contain legal entities, whereas visitors often look for a brand. When uncertain, the page states this rather than speculating.

4

How we are funded

One link on this site is paid for, and it is marked as an advertisement wherever it appears. It changes nothing about what a register page says: the entries, the dates and the wording all come from the registers, not from the payer.

5

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
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%

Read on2026-11-09