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Frauds and scams 2

Frauds and scams 2

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SIA

(Securities Industry Act)

IFA

(Investment Funds Act)

FCSPA

(Financial and Corporate Service Providers Act)

DARE

(Digital Assets and Registered Exchanges Act)

What Would You Like To Do?

Find out if an entity is registered/licensed by the Commission.
Find an application form.
Report an investment fraud.
See a listing of securities laws.
Learn more about Project Butterfly
Understand what SCB’s examination priorities are.

Events

26 Feb

Joint Authorised Agent Training

26 Feb 25
12 Mar

RF Bahamas Economic Outlook 2025

12 Mar 25
03 Apr

13th Annual Eleuthera Business Outlook

3 Apr 25

Registrant Licensee Status Search

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LATEST NEWS

Public Notice No. 1 of 2025 – Joint Authorised Agent Training
Supreme Court approves Subordination Agreement between JOLs and SCB
IOEAMA UNSCR Ref SC15953 Libya 20 December 2024
Public Notice No. 14 of 2024 – Eleuthera Properties Limited
Bahamas NRA Summary of Key Findings

INVESTOR ALERTS AND NOTICES

Public Notice No. 1 of 2025 – Joint Authorised Agent Training
Supreme Court approves Subordination Agreement between JOLs and SCB
IOEAMA UNSCR Ref SC15953 Libya 20 December 2024
Public Notice No. 14 of 2024 – Eleuthera Properties Limited
IOEAMA UNSCR Ref SC15916 ISIL (Da’esh) and Al-Qaida 2 December 2024

Reach us

Address:
Poinciana House - North Building
2nd Floor
31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

Contact Us

Phone:

1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

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