Date Added Title Download
28/04/2004 A Warning for General Public
23/05/2004 Spanish Lottery is Unlawful
07/06/2004 Beware of Fake Companies Individuals WARNING FOR GENERAL PUBLIC
07/06/2004 Beware of Pyramid Schemes
28/03/2006 Alert regarding Medal Group (A Prebarta Company)
28/03/2006 Special Alert from FDIC
09/04/2010 Public Warning regarding fake bank by the name of Daoud Investment Bank Limited
09/04/2010 Public Warning regarding business activities of MS Global Landmark (Pvt.) Limited (English)
09/04/2010 Public Warning regarding business activities of MS Global Landmark (Pvt.) Limited (URDU)
09/04/2010 Public Warning regarding business activities of Gold Mine International (English)
09/04/2010 Public Warning regarding business activities of Gold Mine International (URDU)
27/05/2011 Public Warning – Be aware of Fraudulent Companies/ Non-Corporate Entities/ Individuals
27/05/2011 Public Warning regarding business activities by M/S Global Landmark (Pvt.) Limited (English)
27/05/2011 Public Warning regarding business activities by MS Global Landmark (Pvt.) Limited (URDU)
11/07/2011 Public Warning regarding illegal deposit raising scheme through “Modarabat Nama”
27/07/2011 Public Warning regarding M/S UNAICO Pakistan (Pvt.) Limited
28/12/2014 Beware of Frauds
16/07/2015 Public warnings on fraudulent businesses (English)
16/07/2015 Public warnings on fraudulent businesses (Urdu)
25/09/2016 SECP-SBP Public Warning on Fraudulent business/scams (English)
25/09/2016 SECP-SBP Public Warning on Fraudulent business/scams (URDU)