01/01/2016 - 05/03/2016
| Date | Title | Download |
|---|---|---|
| 23/05/2004 | Spanish Lottery is Unlawful | Download |
| 07/06/2004 | Beware of Fake Companies Individuals WARNING FOR GENERAL PUBLIC | Download |
| 07/06/2004 | Beware of Pyramid Schemes | Download |
| 28/03/2006 | Alert regarding Medal Group (A Prebarta Company) | Download |
| 28/03/2006 | Special Alert from FDIC | Download |
| 09/04/2010 | Public Warning regarding fake bank by the name of Daoud Investment Bank Limited | Download |
| 09/04/2010 | Public Warning regarding business activities of MS Global Landmark (Pvt.) Limited (English) | Download |
| 09/04/2010 | Public Warning regarding business activities of MS Global Landmark (Pvt.) Limited (URDU) | Download |
| 09/04/2010 | Public Warning regarding business activities of Gold Mine International (English) | Download |
| 09/04/2010 | Public Warning regarding business activities of Gold Mine International (URDU) | Download |
| 27/05/2011 | Public Warning – Be aware of Fraudulent Companies/ Non-Corporate Entities/ Individuals | Download |
| 27/05/2011 | Public Warning regarding business activities by M/S Global Landmark (Pvt.) Limited (English) | Download |
| 27/05/2011 | Public Warning regarding business activities by MS Global Landmark (Pvt.) Limited (URDU) | Download |
| 11/07/2011 | Public Warning regarding illegal deposit raising scheme through “Modarabat Nama” | Download |
| 27/07/2011 | Public Warning regarding M/S UNAICO Pakistan (Pvt.) Limited | Download |
| 28/12/2014 | Beware of Frauds | Download |
| 16/07/2015 | Public warnings on fraudulent businesses (English) | Download |
| 16/07/2015 | Public warnings on fraudulent businesses (Urdu) | Download |
| 25/09/2016 | SECP-SBP Public Warning on Fraudulent business/scams (English) | Download |
| 25/09/2016 | SECP-SBP Public Warning on Fraudulent business/scams (URDU) | Download |
| 10/08/2017 | Public Warning, M.N.M Motorcycle (Pvt) Ltd (English) | Download |
| 10/08/2017 | Public Warning, M.N.M Motorcycle (Pvt) Ltd (Urdu) | Download |
| 19/01/2018 | M/s. DXN International Pakistan (English) | Download |
| 19/01/2018 | M/s. DXN International Pakistan (Urdu) | Download |
| 28/11/2018 | Public Warning (English) | Download |
| 21/12/2018 | Public Notice (English) | Download |
| 21/05/2019 | Public Warning (Urdu) | Download |
| 21/05/2019 | Public Warning (English) | Download |
| 25/08/2020 | NAB Public Alert on fake Mudaraba Companies | Download |
| 23/12/2021 | Press Release (Dec 17) Be cautious of illegal investment schemes through fractionalization of Real Assets | Download |
| 15/06/2023 | List of Companies indulged in unauthorized activities | Download |
| 01/02/2024 | List of Illegal Digital Apps (Updated April 15, 2024) | Download |