Global Investor Alerts

Public Warning – Consumer Alert!

Ace Securities (Private) Limited

DO NOT PAY!!

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

We strongly advise you not to use the financial services of Ace Securities (Private) 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.

Do you have more info about Ace Securities (Private) Limited contact us.

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Ace Securities (Private) Limited
  

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Ace Securities (Private) Limited financial authorities warnings & registrations:
Public warning SEC Pakistan

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

Company: Ace Securities (Private) Limited

Address: 1. Room # 515, Stock Exchange Building, Stock Exchange Road, Karachi, Pakistan

Palm Beach Homes, 1-3, Ground & Mezzanine Floor Marine Drive, Clifton, Block-II,
Karachi, Pakistan

Telephone: 0092 021 5363439-50

Fax: –

Website: –

Email: –

CEO/Director: Mr. Haroon Iqbal s/o Ismail Iqbal (Pakistani National)

Address: 15 Singer Court, Toronto ON M2K0B4, Canada

Cell No: 001-647-444-3379

Email: [email protected]

The CEO/ Director of Ace Securities (Private) Limited ("ASL"), is wanted in Pakistan for his alleged involvements in criminal activities as a securities broker. He defrauded hundreds of clients and looted millions of rupees. He fled Pakistan to evade the legal proceedings pending against him. Further, the Trading Terminals of ASL have been suspended and brokerage license has been cancelled through forfeiting their Trading Rights Entitlement Certificate barring them to act as a securities broker by the Pakistan Stock Exchange. The National Accountability Bureau ("NAB") has filed a reference against Mr. Haroon Iqbal and Mr. Ismail Iqbal, (director of ASL) in the Accountability Court. The SECP and NAB are trying to bring Mr. Haroon Iqbal back for recovery of plundered money of investors.

The SECP believes that Mr. Haroon Iqbal 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 [email protected]


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Ace Securities (Private) Limited remark(s):


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Ace Securities (Private) Limited office(s):
Room # 515, Stock Exchange Building, Stock Exchange Road, Karachi, Pakistan

Palm Beach Homes, 1-3, Ground & Mezzanine Floor Marine Drive, Clifton, Block-II,
Karachi, Pakistan

Telephone: 0092 021 5363439-50

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