Securities Commission of The Bahamas - Welcome to the ......

Search for:

- Home
- About us
- Contact
- Complaints

Home
The Commission
Legislative Framework
Investor Centre
Supervision
CoRI Portal
Media
Contact Us

Home
The Commission
Legislative Framework
Investor Centre
Supervision
CoRI Portal
Media
Contact Us

Frauds and scams 2

Frauds and scams 2

AR 2023

Website slider images 900x450 (900 × 450 px) (5)

Website slider images 900x450 (900 × 450 px) (5)

We're Socal Website slider

We're Socal Website slider

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

10 Jul

Independence Day

10 Jul 25
04 Aug

Emancipation Day

4 Aug 25
18 Sep

21st Annual Abaco Business Outlook

18 Sep 25

Registrant Licensee Status Search

Search for:

LATEST NEWS

IOEAMA UNSCR Ref SC16088 ISIL (Da’esh) and Al-Qaida 16 June 2025
IOEAMA UNSCR Ref SC16082 ISIL (Da’esh) and Al-Qaida 9 June 2025
Securities Commission hosts financial schemes training for police
Listing of Approved Agents of FCSPs for 2025
Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates

INVESTOR ALERTS AND NOTICES

IOEAMA UNSCR Ref SC16088 ISIL (Da’esh) and Al-Qaida 16 June 2025
IOEAMA UNSCR Ref SC16082 ISIL (Da’esh) and Al-Qaida 9 June 2025
Public Notice No. 4 of 2025 – Unregulated Entities/Websites with Fake Certificates
Public Notice No. 3 of 2025 – Incomemax
Public Notice No. 2 of 2025 – Creators Alliance

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

Quick Links

Other Links

© 2025 Securities Commission of the Bahamas. All rights reserved.

- Privacy and Usage Policy

Home
The Commission
▼
Legislative Framework
▼
Investor Centre
Supervision
▼
CoRI Portal
Media
▼
Contact Us

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.