Shajar Capital Pakistan (Private) Limited
PrimaryBroker profile
Shajar Capital Review: Is It Legit and Regulated?
Shajar Capital Pakistan (Private) Limited
FindMyFX score
high risk4.5/10
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 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.
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.
Markets and instruments
Exchange-traded futures
unverified
Research sources
Licenses and regulators
SECP
BRC-099
Last verified: Not shown
Risk flags
SECP AML Act order listed
medium · draftSECP 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.