Scam WatchPakistan

Paid link: FxPro

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.

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
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

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.

54Pakistan Stock Exchange (TRE certificate holders)
35Financial Services Authority (Seychelles)
34Polish Financial Supervision Authority
14Cyprus Securities and Exchange Commission
13Pakistan Mercantile Exchange (registered brokers)
3Securities and Exchange Commission of Pakistan
3Agency for Regulation and Development of the Financial Market
1Vanuatu Financial Services Commission
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%
Company
Bon Belweder sp. z o.o.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)
Register
Licence
Company
Europejski Holding Inwestycyjny sp. z o.o.Named in a warning · Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 99 i art. 99a ustawy o ofercie publicznej i warunkach wprowadzania instrumentów finansowych do zorganizowanego systemu obrotu oraz o spółkach publicznych (dokonanie oferty publicznej papieró
Register
Licence
Company
Grant Ubezpieczenia sp. z o.o. sp. j.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)
Register
Licence
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