Scam WatchPakistan

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How we verify, and what we don't know

Every statement on this site comes from a public register, with the date we read it.

Source
Rows
Last good read
Last attempt
Result
CY-CYSECCyprus Securities and Exchange Commission
248
2026-11-09
2026-11-09
read
CY-ESMACyprus Securities and Exchange Commission (via ESMA register)
329
2026-11-09
2026-11-09
read
ES-ESMAComisión Nacional del Mercado de Valores (via ESMA register)
426
2026-11-09
2026-11-09
read
ID-BAPPEBTICommodity Futures Trading Regulatory Agency
112
2026-11-09
2026-11-09
read
IT-ESMACommissione Nazionale per le Società e la Borsa (via ESMA register)
490
2026-11-09
2026-11-09
read
KZ-AFSAAstana Financial Services Authority
178
2026-11-09
2026-11-09
read
KZ-ARDFMAgency for Regulation and Development of the Financial Market
176
2026-11-09
2026-11-09
read
PK-PMEXPakistan Mercantile Exchange (registered brokers)
65
2026-10-14
2026-10-14
read
PK-PSXPakistan Stock Exchange (TRE certificate holders)
283
2026-11-09
2026-11-09
read
PK-SECPSecurities and Exchange Commission of Pakistan
3
2026-11-02
2026-11-09
read
PL-ESMAKomisja Nadzoru Finansowego (via ESMA register)
51
2026-11-09
2026-11-09
read
PL-KNFPolish Financial Supervision Authority
1,243
2026-11-09
2026-11-09
read
RO-ESMAAutoritatea de Supraveghere Financiară (via ESMA register)
44
2026-11-09
2026-11-09
read
SC-FSAFinancial Services Authority (Seychelles)
236
2026-11-09
2026-11-09
read
VU-VFSCVanuatu Financial Services Commission
68
2026-11-09
2026-11-09
read
ZA-FSCA-ODPFinancial Sector Conduct Authority (OTC Derivative Providers)
96
2026-11-09
2026-11-09
read
Not read by us yet

The registers below are read and their contents published. If a register is missing from this list, we make no assertion about firms licensed there—neither that they are licensed nor that they are not. A lack of data is never presented as a finding about a firm.

RegulatorLast read
CY-CYSEC2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
CY-ESMA2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
ES-ESMA2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
ID-BAPPEBTI2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
IT-ESMA2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
KZ-AFSA2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
KZ-ARDFM2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
PK-PMEX2026-10-14
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
PK-PSX2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
PK-SECP2026-11-02
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
PL-ESMA2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
PL-KNF2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
RO-ESMA2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
SC-FSA2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
VU-VFSC2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
ZA-FSCA-ODP2026-11-09
Check it yourself
https://www.cysec.gov.cy/https://www.fsca.co.za/
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. Read on2026-11-09