{"id":423320,"date":"2024-08-07T09:20:42","date_gmt":"2024-08-07T04:20:42","guid":{"rendered":"https:\/\/leadpakistan.com.pk\/news\/?p=423320"},"modified":"2024-08-07T09:20:42","modified_gmt":"2024-08-07T04:20:42","slug":"secp-alerts-public-to-fraudulent-trading-platform-aviva-investment-group","status":"publish","type":"post","link":"https:\/\/leadpakistan.com.pk\/news\/secp-alerts-public-to-fraudulent-trading-platform-aviva-investment-group\/","title":{"rendered":"SECP alerts public to fraudulent trading platform \u201cAviva Investment Group\u201d"},"content":{"rendered":"<p> ISLAMABAD<br \/>\nThe Securities and Exchange Commission of Pakistan (SECP) has identified an illegal trading platform operating under the name \u201cAviva Investment Group\/ H1-Aviva Securities Exchange Academy\/ Aviva Investment Limited \u201c.<br \/>\nThe platform is being promoted through various WhatsApp groups and social media channels and is falsely claiming substantial returns on trading in the Pakistan Stock Exchange and international stock markets.<br \/>\nThe illegal platform is falsely claiming an association with Aviva Investors, a UK-based asset management company. However, Aviva Investors has issued a scam alert on its website (https:\/\/www.avivainvestors.com\/en-gb\/site-information\/digital-safety\/ (, warning that operators of the illegal platform are misusing the company\u2019s name to conduct unauthorized trading activities on the stock exchanges in Pakistan.<br \/>\nThe general public is informed that \u201cAviva Investment Group\/ H1-Aviva Securities Exchange Academy\/ Aviva Investment Limited\u201d is neither registered nor licensed by SECP to operate any platform for trading shares on the Pakistan Stock Exchange or international stock exchanges.<br \/>\nPlease note, trading in shares of listed companies and\/or commodities should only be conducted through securities and futures brokers licensed by SECP. A list of such licensed brokers can be found at the following weblinks:<br \/>\nhttps:\/\/www.psx.com.pk\/psx\/resources-and-tools\/TREC-Holders<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"MZ6jlY5KYL\"><p><a href=\"https:\/\/pmex.com.pk\/pmex-home\/existing-trec-holders\/\">Existing-TREC-Holders<\/a><\/p><\/blockquote>\n<p><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" title=\"&#8220;Existing-TREC-Holders&#8221; &#8212; Pakistan Mercantile Exchange Limited\" src=\"https:\/\/pmex.com.pk\/pmex-home\/existing-trec-holders\/embed\/#?secret=V2x7h45YyY#?secret=MZ6jlY5KYL\" data-secret=\"MZ6jlY5KYL\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><br \/>\nSECP hereby WARNS THE PUBLIC NOT TO DEPOSIT\/ INVEST FUNDS with \u201cAviva Investment Group\/ H1-Aviva Securities Exchange Academy\/ Aviva Investment Limited\u201d or any such other trading platform in any form or arrangement.<br \/>\nThe name of \u201cAviva Investment Group\/ H1-Aviva Securities Exchange Academy\/ Aviva Investment Limited\u201d has been added to the \u201cList of Companies engaged in Unauthorized Activities\u201d available on SECP\u2019s website. Furthermore, SECP has also referred the matter to relevant authorities for investigation and necessary action.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ISLAMABAD The Securities and Exchange Commission of Pakistan (SECP) has identified an illegal trading platform operating under the name \u201cAviva Investment Group\/ H1-Aviva Securities Exchange Academy\/ Aviva Investment Limited \u201c. The platform is being promoted through various WhatsApp groups and social media channels and is falsely claiming substantial returns on trading in the Pakistan Stock [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":{"0":"post-423320","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-business"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SECP alerts public to fraudulent trading platform \u201cAviva Investment Group\u201d<\/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-alerts-public-to-fraudulent-trading-platform-aviva-investment-group\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SECP alerts public to fraudulent trading platform \u201cAviva Investment Group\u201d\" \/>\n<meta property=\"og:description\" content=\"ISLAMABAD The Securities and Exchange Commission of Pakistan (SECP) has identified an illegal trading platform operating under the name \u201cAviva Investment Group\/ H1-Aviva Securities Exchange Academy\/ Aviva Investment Limited \u201c. 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