
SECP Creates Intelligence Unit to Track Ponzi Schemes
ISLAMABAD, October 15, 2026 — The Securities and Exchange Commission of Pakistan has approved the creation of a Corporate Intelligence Unit to detect suspected Ponzi schemes, unlicensed deposit-taking and misleading financial promotions. The move was reported on October 15, 2026. The development has drawn attention across Pakistan because of its implications for investor protection, financial regulation and public confidence in markets. The details below explain what is known, what remains to be confirmed and why the issue deserves continued scrutiny.







































































