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Public Warnings
Date Title [PDF Version]
JUL 11, 2011 Public Warning regarding illegal deposit raising scheme through "Modarabat Nama"
JUL 27, 2011 Public Warning regarding business by M/S UNAICO Pakistan (Pvt.) Limited
APR 09, 2010 Public Warning regarding fake bank by the name of Daoud Investment Bank Limited
May 27, 2011 Public Warning - Be aware of Fraudulent Companies/ Non-Corporate Entities/ Individuals
APR 09, 2010 Public Warning regarding business activities of M/S Global Landmark (Pvt.) Limited English | URDU
May 27, 2011 Public Warning regarding business activities by M/S Global Landmark (Pvt.) Limited English | URDU
APR 09, 2010 Public Warning regarding business activities of Gold Mine International | URDU
DEC 08, 2009 Joint public warning issued by SECP and SBP for creating awareness among general public, on fraudulent business activities in Pakistan
Mar 28, 2006 Alert regarding Medal Group (A Prebarta Company)
Dec 26, 2005 Special Alert from FDIC
Jun 07, 2004 Beware of Fake Companies/ Individuals -WARNING FOR GENERAL PUBLIC

Jun 07, 2004 Beware of Pyramid Schemes

Apr 28, 2004 A Warning for General Public
May 23, 2004 Spanish Lottery is Unlawful

May 18,2004 A Warning for General Public

Sep 29, 2003 Warning for Investors - Pyramid Schemes

 

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