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Clarification with respect to press release dated May 22, 2025 regarding fraudulent online trading/investment Platforms

News Desk
May 27, 2025
SECP holds awareness sessions on AML/CFT obligations
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Islamabad – May 27, 2025 – The SECP vide an earlier press release had informed the general public about certain illegal and fraudulent online trading/investment platforms that are misusing names of reputable companies, licensed entities, and qualified professionals, including BMA Capital Management Limited.

 It is hereby clarified that BMA Capital Management Limited is a securities broker duly licensed and regulated by SECP and has no connection whatsoever with the fraudulent platforms i.e “BMA Capital No.108” and “BMAC Global Pro.” BMA Capital Management Limited has also published a public alert on its official website to warn against the misuse of its name.

The general public is once again strongly advised to check the legitimacy of any investment platform/ scheme from SECP website and by checking the official websites of licensed securities and commodities brokers to protect themselves and their hard-earned money from any fraudulent investment platforms/ schemes.

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