Ponzi investment scheme: Blink Capital Management case referred to FIA

SECP refers Rs446.6m Blink Capital fraud case to FIA

SECP refers M/s Blink Capital Management case to FIA

ISLAMABAD - Reaffirming its strict commitment to safeguarding investors’ interests and maintaining the integrity of Pakistan’s capital markets, the Securities and Exchange Commission of Pakistan (SECP) has referred the case of M/s Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for.

Ponzi investment scheme: Blink Capital Management case referred to FIA

ISLAMABAD: Reaffirming its firm commitment to safeguarding investors’ interests, curbing market abuse and maintaining the integrity of Pakistan’s capital markets, the Securities and Exchange Commission of Pakistan (SECP) has referred the case of M/s Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for further investigation and appropriate action under the law. The referral follows a detailed investigation by S…

FIA investigates Blink Capital Management over alleged Rs446.6m Ponzi scheme

The Securities and Exchange Commission of Pakistan (SECP) has referred Blink Capital Management to the Federal Investigation Agency (FIA) over an alleged Rs446.6 million Ponzi scheme involving unauthorized deposits and promises of fixed returns. Blink Capital Management, a licensed futures broker and market maker of the Pakistan Mercantile Exchange (PMEX), allegedly offered investors returns ranging from 3.7% monthly to 48% annually, along with …

SECP Refers Blink Capital Case to FIA Over Alleged Rs. 446.6 Million Fraud - THE DESTINATION

ISLAMABAD: (Staff Reporter) – The Securities and Exchange Commission of Pakistan (SECP) has referred the case of M/s Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for further investigation and legal action following allegations of investor fraud involving hundreds of millions of rupees. The move underscores the regulator’s stated commitment to protecting […] The post SECP Refers Blink Capital Case to FIA Ov…

SECP Refers Blink Capital Management Case to FIA over Alleged Rs. 446.6 Million Fraud

The Securities and Exchange Commission of Pakistan (SECP) has referred the case of Blink Capital Management (Private) Limited to the Federal Investigation Agency (FIA) for further investigation over alleged investor fraud involving Rs. 446.664 million. The move reflects SECP’s ongoing efforts to protect investors and maintain transparency and integrity in Pakistan’s capital markets. SECP Chairman Dr. Kabir Ahmed Sidhu said […] The post SECP Refe…