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Shajar Capital Review: Is It Legit and Regulated?

Shajar Capital Pakistan (Private) Limited

PK Operating period unverified

FindMyFX score

high risk

4.5/10

0 Score out of 10 10
Independent assessment Updated 2026-08-03

Contact & regulation

Official website
Not verified
Address
8th Floor, Bahria Complex - III, M. T. Khan Road, Karachi, Pakistan
Contact
Not verified
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 Shajar Capital legit and regulated?

FindMyFX has license records for Shajar 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

Pakistan futures broker listed as active in PMEX records.

Professional broker overview

FindMyFX editorial summary

PMEX lists Shajar Capital Pakistan (Private) Limited as an active futures broker under BRC-099 and as a Universal TREC holder. SECP's index lists a May 2025 AML Act order, but the reviewed page does not explain the outcome.

Prepared from reviewed sources for informational purposes. This is not investment advice.

Editorial note: No official broker website was established, and the indexed enforcement outcome is unclear.

Operational status
active
Broker type
unknown
Execution model
Exchange futures brokerage through Pakistan Mercantile Exchange.
Support hours
Not verified

Documented advantages

  • The company appears as active in current PMEX licensed-broker and TREC-holder records.

Documented limitations

  • No official current account, platform, fee or support details were established.
75%coverage

Published profile coverage

6 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.

1 entity

Shajar Capital Pakistan (Private) Limited

Primary
PK BRC-099

Markets and instruments

Exchange-traded futures

unverified

Licenses and regulators

SECP

BRC-099

unverified

Last verified: Not shown

Type: Licensed Futures Broker
Client class: other
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Open official register ↗

Risk flags

SECP AML Act order listed

medium · draft

SECP lists an order dated 7 May 2025 under section 6(A)(2)(h) of the Anti-Money Laundering Act concerning Shajar Capital Pakistan (Private) Limited; the reviewed index does not provide the detailed outcome.

Score components

Regulation and licenses

7.5/10 · 35%

Official register evidence is available.

Security and track record

2.5/10 · 20%

No complete official incident history was established.

Trading conditions

2.5/10 · 15%

Official trading terms remain sparse.

Company transparency

7.5/10 · 10%

Core legal details are published.

Service quality

2.5/10 · 10%

No verified service-performance data was found.

Verified user reviews

0.0/10 · 10%

No verified user-review dataset was found.

Profile update history

Broker profile was published.

2026-08-03

Related regulated broker profiles

These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.