PASHA Capital Investment Company CJSC
Primary
AZ
Registration not shown
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1 entity
unverified
Broker profile
PA
PASHA Capital Review: Is It Legit and Regulated?
PASHA Capital Investment Company CJSC
AZ
Since 2012
AKA PASHA Capital Investment Company
FindMyFX score
high risk5.3/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-28
Contact & regulation
- Official website
- pashacapital.az
- Address
- Caspian Plaza, 44 Jafar Jabbarli Street, Baku AZ1065, Azerbaijan
- Contact
- [email protected]
- Primary license
- CBA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is PASHA Capital legit and regulated?
FindMyFX has license records for PASHA Capital, 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
PASHA Capital is an Azerbaijan investment company offering brokerage and margin trading.
Professional broker overview
FindMyFX editorial summary
Azerbaijan's central bank lists PASHA Capital Investment Company CJSC under licence İSN/L-640/2016. Official FX pages describe NDD market execution and Trading Station, while the regulator records administrative fines in 2023 and 2025.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The enforcement records are material and should be reviewed alongside the current licence.
- Operational status
- active
- Broker type
- unknown
- Execution model
- The Classic Account page describes NDD and market execution.
- Support hours
- 24/5 customer service stated by the broker
100%coverage
Published profile coverage
8 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.
Markets and instruments
Currency pairs
unverified
Stock CFDs
unverified
Research sources
Licenses and regulators
CBA
İSN/L-640/2016
Last verified: Not shown
Type: Investment company licence
Client class: retail
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
Central Bank administrative fines
medium · draftThe regulator records administrative fines involving PASHA Capital in 2023 and 2025.
Score components
Regulation and licenses
7.5/10 · 35%The current central-bank entry was reviewed.
Security and track record
2.5/10 · 20%Official enforcement records document administrative fines.
Trading conditions
7.5/10 · 15%Official FX pages disclose execution, platform and account information.
Company transparency
7.5/10 · 10%The legal entity, licence, address and contacts are disclosed.
Service quality
2.5/10 · 10%No verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was found.
Profile update history
Broker profile was published.
2026-07-28
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.