Global Investor Alerts

Public Warning – Consumer Alert!

M.R. Securities (SMC Pvt) Limited

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against M.R. Securities (SMC Pvt) Limited and/or Global Investor Alerts received information that M.R. Securities (SMC Pvt) Limited is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of M.R. Securities (SMC Pvt) Limited, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

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M.R. Securities (SMC Pvt) Limited
  
Tags: active boiler rooms sec pakistan

M.R. Securities (SMC Pvt) Limited financial authorities warnings & registrations:
warning SEC Pakistan

The Securities and Exchange Commission of Pakistan ("SECP"), would like to alert all recipients that:

Company: M.R. Securities (SMC Pvt) Limited


Telephone:

Fax:

Website: www.mrsecurities.com.pk

Email: , ,

CEO: Mr. Mazhar Rafiq s/o Mian Rafiq (British & Pakistani National)

Director: Mr. Mazhar Rafiq s/o Mian Rafiq (British & Pakistan National)

Cell No: (WhatsApp) (WhatsApp)

The CEO and the Director of M. R. Securities (SMC-Pvt) Limited – a single member company, is wanted in Pakistan for his alleged involvements in criminal activities as a securities broker. He fled Pakistan using his British passport to evade the legal proceedings pending against him. Further, his Trading Terminals have been suspended and brokerage license has been cancelled through forfeiting his Trading Rights Entitlement Certificate to act as a securities broker by the Pakistan Stock Exchange.

The SECP believes that Mr. Mazhar Rafiq or his above mentioned company may be targeting customers / investors from other IOSCO member countries. If you have any further questions on this matter please contact


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M.R. Securities (SMC Pvt) Limited remark(s):


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M.R. Securities (SMC Pvt) Limited office(s):

Telephone:

Fax:

Website: www.mrsecurities.com.pk

Email: , ,

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M.R. Securities (SMC Pvt) Limited email address(es):



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M.R. Securities (SMC Pvt) Limited web site(s):
M.R. Securities (SMC Pvt) Limited

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M.R. Securities (SMC Pvt) Limited contact person(s):



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M.R. Securities (SMC Pvt) Limited securities:


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M.R. Securities (SMC Pvt) Limited settlement agent(s):


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M.R. Securities (SMC Pvt) Limited domain information:
The Domain record for mrsecurities.com.pk

Domain Name:
mrsecurities.com.pk
Registrant Name:
MR Securities
Address:
Lahore
Pakistan

Create Date:
Mar 20, 2006

Expire Date:
Mar 20, 2024

Agent Organization:
edatabase technology

Technical Contact
Edatabase Technology
Sajid Alam
Domain Manager
Lahore, Punjab042

Billing Contact
None Specified (or deleted)

Nameservers
webs03.brains.net
webs01.brains.net

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