ISLAMABAD: The Securities and Exchange Commission of Pakistan (SECP), taking notice of the increasing trend of surrogate advertisements on certain internet-based cryptocurrency exchanges and betting platforms, has directed all companies, including limited liability partnerships (LLPs), not to enter into any type of advertisement or sponsorship agreements with entities involved in surrogate advertising.
Surrogate advertising is a loophole. For example in India there has long been a law in some states that bans the advertising of alcohol. So what alcohol companies do to get around this is launch a product with very similar brand recognition to their alcohol.
Similarly, one of the main sponsors of Pakistan Cricket Board used to be Dafa News. Now, a website called Dafa News definitely existed and was a news website. But it was owned and operated by DafaBet, which is a well known betting company. While the law does not allow DafaBet to sponsor in Pakistan, there is nothing stopping a news website like Dafa News from sponsoring. Hence, a loophole.
The SECP expanded on this by saying that the surrogate advertising is the promotion of banned products, digital coins, and betting platforms as substitute goods, often through indirect means like sponsorship of sports events, aiming to implant the brand in consumers’ minds. It has also been observed that various online platforms, disguised as sports blogs and news websites, are promoting illegal digital coins, online betting, and cryptocurrency investments.
The Notification issued under Section 40B of the SECP Act advised all companies and LLPs to immediately terminate all existing agreements with such surrogate entities/companies and ensure compliance in true letter and spirit.
As per the regulations by the government of Pakistan, any kind of betting is illegal under the Prevention of Gambling Act 1977, whereas cryptocurrency through online platforms was recently suspended in May 2023.
According to the SECP, the public is strongly advised to exercise extreme caution while making investments in such internet platforms and mobile apps. None of the individuals, companies, or entities advertising cryptocurrencies in Pakistan have been recognized or authorized by the SECP or other regulatory bodies. Thus, the investments promoted by these entities carry risks and may be part of fraudulent schemes.
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The Securities and Exchange Commission of Pakistan (SECP) has issued a warning to the public about the potential risks involved in investing in internet platforms and mobile apps. It strongly advises exercising extreme caution when considering such investments. It is important to note that none of the individuals, companies, or entities advertising cryptocurrencies in Pakistan have received recognition or authorization from the SECP or other regulatory bodies. Consequently, investing in the opportunities promoted by these entities may expose individuals to financial risks and fraudulent activities.
The public is being cautioned by the Securities and Exchange Commission of Pakistan (SECP) regarding the potential risks associated with investing in internet platforms and mobile apps. The SECP urges individuals to be extremely cautious when contemplating such investments. It is crucial to recognize that none of the individuals, companies, or entities advertising cryptocurrencies in Pakistan have obtained recognition or authorization from the SECP or other regulatory bodies. As a result, investing in the opportunities put forth by these entities may subject individuals to financial risks and fraudulent activities.
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Initially, I had only invested a modest sum of $6000 and had successfully withdrawn my profits, reinvesting them as I went along. This had been the pattern of my investment experience. However, the account manager later persuaded me to pursue a larger trade, which ultimately led to me taking out an additional loan to ensure its success. I ended up investing over 500 GRAND, only to realize that I wouldn’t receive a single penny in return. It was at this juncture that I turned to K N I G H T H O O D B O T @ G MAIL COM for assistance. Upon discovering that I had fallen victim to a scam, I was shocked, as I had never imagined such a thing could happen to me. Yet, I eventually came to the realization that anyone could easily fall prey to their deceptive tactics. I had been laboring under the misconception that my funds were safely nestled in my portfolio and that I could withdraw them at any time, just as I could deposit more funds into my account at any point.
I often pondered what my life would have been like had I lost those funds without any chance of recovery. It was only through the intervention of K N I G H T H OO D B O T HACK CORP that my faith in humanity was restored. If you ever find yourself ensnared in such fraudulent schemes, rest assured that K N I G H T H O O D B O T HACK CORP can offer a way out of such predicaments. By reaching out to them, you can transform your tale of woe into a testament of triumph. I sincerely hope that this information reaches someone who is truly in need of it.
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Thankfully, I was “able to contact KNIGHTHOODBOT HACK CORP” via their email “K N I G H T H O O D B O T @ G MAIL COM” in an online article about hacking related stuffs, while desperately seeking a solution to my predicament. The psychological manipulation by these perpetrators can be overwhelming, especially for individuals of my age, not to mention the countless others who fall victim to similar schemes daily. I urge you to take proactive steps and reach out to the RECOVERY TEAM on TELEGRAM “K N I G H T H O O D B O T9” to voice your grievances and witness their effective intervention. Following the recovery of my earnings from the investment, I opted to venture into property investment to gradually rebuild my fortune, rather than risk it with these deceitful individuals again .
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I learned about bitcoin trading from a colleague at my workplace who had been actively trading for over two months. She introduced me to a specific platform called “OriginFX” and showed me evidence of her successful withdrawals, which eliminated any doubts I had about the platform. Intrigued by her success, I decided to open a trading account with them and initially invested a total of $73,000. The platform indicated that withdrawals could be made after a week , and I didn’t think much of it as I believed the process to be transparent. However, things took an unexpected turn when the website became unresponsive for a prolonged period after my first trade. Eventually, I received an email from the platform stating that the website was undergoing maintenance and that each trading partner was required to pay a maintenance fee. Despite my reservations, I complied and paid the fee, hoping for a positive outcome. Unfortunately, the situation only worsened as the platform continued to come up with various excuses to extort more money from me. Realizing the urgency of the situation, I confided in my colleague about my experience, only to discover that she had recently faced similar withdrawal issues after investing more into the company . However, she was able to resolve the problem by enlisting the help of a skilled group of hackers known as VIRTUAL HACK NET RECOVERY AGENCY . I didn’t hesitate on contacting them through email “V I R T U A L H AC K N ET @ GMAIL COM , These hackers were incredibly proficient and assisted me in tracing my funds back to the original wallets I had made payments to, ultimately revealing that the scammers were operating from the Middle East. I am immensely relieved to have finally recovered my money from these fraudulent individuals. I strongly urge anyone seeking to recover their lost funds to contact @Virtualhacknet on Telegram. Rest assured that,you will receive your funds in full.
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Following the successful recovery, the Financial advisor overseeing my trades contacted me via WhatsApp. She probed me with various questions about my investments, hinting that she noticed my fund withdrawal despite their attempts to freeze it. Despite playing along for a while, her persistent demands for outstanding payments before allowing withdrawals grew tiresome, prompting me to move on from their deceitful tactics.
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