{"id":349020,"date":"2023-08-13T01:02:05","date_gmt":"2023-08-12T20:02:05","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=349020"},"modified":"2023-08-13T01:02:05","modified_gmt":"2023-08-12T20:02:05","slug":"secp-warns-public-against-investing-in-fraudulent-investment-schemes","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/secp-warns-public-against-investing-in-fraudulent-investment-schemes\/","title":{"rendered":"SECP warns public against investing in fraudulent investment schemes"},"content":{"rendered":"<p> ISLAMABAD<br \/>\nThe SECP warns the public against investing in fraudulent schemes with unrealistic incentives and promises of profits. It clarifies that company registration does not authorize soliciting deposits or offering investment schemes.<br \/>\nIt has been observed that a company, namely \u201cM\/s Anees Ahmed Enterprises (SMC-Private) Limited and AA Enterprises &#038; Investments,\u201d is offering various fraudulent deposit \/investment schemes to the public by promising them unrealistic monthly returns through the following social media and digital pages:<br \/>\nThe said company is using its registration status with SECP to win public confidence. The general public is once again informed that the \u201cCertificate of Incorporation\u201d of a company merely confirms its registration with SECP and does not allow the company to raise deposits or launch investment schemes.<br \/>\nSECP hereby WARNS THE PUBLIC NOT TO deposit or invest funds with M\/s Anees Ahmed Enterprises (SMC-Private) Limited, AA Enterprises &#038; Investments, and AA Enterprises under any arrangement, as these entities are not allowed to accept deposits\/ investments from anyone. The SECP has initiated proceedings against Anees Ahmed and his entities, which include closing down their operations, disqualifying Anees Ahmed, imposing penalties, and referring the matter to relevant investigation authorities. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>ISLAMABAD The SECP warns the public against investing in fraudulent schemes with unrealistic incentives and promises of profits. It clarifies that company registration does not authorize soliciting deposits or offering investment schemes. It has been observed that a company, namely \u201cM\/s Anees Ahmed Enterprises (SMC-Private) Limited and AA Enterprises &#038; Investments,\u201d is offering various fraudulent [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":338926,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[50],"class_list":{"0":"post-349020","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-business","8":"tag-secp"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SECP warns public against investing in fraudulent investment schemes<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/leadpakistan.com.pk\/news\/secp-warns-public-against-investing-in-fraudulent-investment-schemes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SECP warns public against investing in fraudulent investment schemes\" \/>\n<meta property=\"og:description\" content=\"ISLAMABAD The SECP warns the public against investing in fraudulent schemes with unrealistic incentives and promises of profits. It clarifies that company registration does not authorize soliciting deposits or offering investment schemes. 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