Bawany Securities (Private) Limited
Primary
PK
Registration not shown
← Broker directory
1 entity
1 account
unverified
unverified
unverified
Broker profile
BA
Bawany Securities Review: Is It Legit and Regulated?
Bawany Securities (Private) Limited
PK
Since 2014
AKA BSL
FindMyFX score
high risk4.4/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-06
Contact & regulation
- Official website
- bawanysecurities.pk
- Address
- Room 524, 5th Floor, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi 74000, Pakistan
- Contact
- [email protected]
- Primary license
- SECP · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Bawany Securities legit and regulated?
FindMyFX has license records for Bawany Securities, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Bawany Securities (Private) Limited is a Karachi-based brokerage established in August 2014. PMEX lists it as a broker for metal, energy, and financial futures, while its own website also describes equity brokerage and online trading.
Professional broker overview
FindMyFX editorial summary
Bawany Securities is a Pakistan-based securities and futures broker listed by PMEX for metal, energy, and financial products. The reviewed sources do not establish a conventional retail spot-forex or CFD account, although PMEX products can create cross-currency exposure. A 14 November 2022 SECP order imposed a PKR 260,000 penalty for AML/CFT control deficiencies; the published order states that the penalty had not been deposited and an appeal had been filed as of the document's upload.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: This entry treats Bawany as a futures and securities broker, not as a confirmed retail spot-forex dealer. The historical SECP order and its appeal status should be reviewed for any later resolution.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Client futures orders are executed through the Pakistan Mercantile Exchange framework; detailed routing arrangements were not published on the reviewed broker pages.
- Support hours
- 09:00-17:30
Documented advantages
- PMEX lists the broker for metal, energy, and financial futures.
- The broker publishes a PKR 5,000 minimum for account setup and direct contact details.
Documented limitations
- The reviewed sources do not confirm a conventional retail spot-FX or CFD account.
- A 2022 SECP order documented AML/CFT control deficiencies and a PKR 260,000 penalty, with an appeal reported in the published order.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Trading access
Account types
Available account structures and their current verification state.
Brokerage Account
unverified- Deposit
- PKR 5000.00
- Leverage
- Not shown
Commission information not shown.
- Spread
- Not shown
- Base currencies
- PKR
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Energy futures
unverified
Equities
unverified
Financial futures
unverified
Metal futures
unverified
Deposit and withdrawal methods
Banking channels
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Additional broker contacts
Head office
Room 524, 5th Floor, Pakistan Stock Exchange Building, Stock Exchange Road, Karachi 74000, Pakistan
General support
+923278908000
Research sources
Bawany Securities Home
Bawany Securities (Private) Limited
unverified
COTS Cross-Currency Product
Pakistan Mercantile Exchange
unverified
Bawany Securities (Pvt.) Limited - Order dated November 14, 2022
Securities and Exchange Commission of Pakistan
unverified
About Us
Bawany Securities (Private) Limited
unverified
Become a Trader
Pakistan Mercantile Exchange
unverified
Licenses and regulators
SECP
No license number
Last verified: Not shown
Type: Futures Broker
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
SECP AML/CFT order dated 14 November 2022
medium · draftSECP documented AML/CFT control deficiencies and imposed a PKR 260,000 penalty. The published order states that the penalty had not been deposited and an appeal had been filed as of the document's upload.
Jurisdiction-specific offerings
PK · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%Official regulator or exchange records were located and are subject to staff review.
Security and track record
2.5/10 · 20%An official SECP enforcement order documented AML/CFT control deficiencies and a monetary penalty; the published order also noted an appeal.
Trading conditions
5.0/10 · 15%Only the source-backed conditions listed in this record were located; major retail terms remain incomplete.
Company transparency
5.0/10 · 10%Official sources identify the entity and at least one operating or contact detail, but some corporate fields remain unavailable.
Service quality
0.0/10 · 10%No independently verified service-quality evidence was reviewed.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was used.
Profile update history
Broker profile was published.
2026-08-06
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.