Securities Commission of The Bahamas
    • Home
    • About us
    • Contact
    • Complaints
  • Home
  • The Commission
    • About us
    • Structure and Organisation
      • The Board
      • Organisation
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
    • Opportunities
    • Annual Reports
  • Legislative Framework
    • Acts and Regulations
    • Bills
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgments and Rulings
    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
    • Securities Industry Act
      • Securities Firms
      • Public Issuers
      • Individuals
      • Offerings
      • Market Places and Clearing Facilities
    • Investment Funds Act
      • Fund Administrators
      • Fund Managers
      • Investment Funds
      • Non-Bahamas based Funds
      • Individuals
    • Financial and Corporate Services Providers
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • CoRI Portal
  • Media
    • Newsroom
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
      • Financial Services News
    • Speeches and Presentations
    • Court Filings and Documents
    • Publications
      • Annual Reports
      • Policy/Position Statements
      • Priorities
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us
  • Home
  • The Commission
    • About us
    • Structure and Organisation
      • The Board
      • Organisation
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
    • Opportunities
    • Annual Reports
  • Legislative Framework
    • Acts and Regulations
    • Bills
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgments and Rulings
    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
    • Securities Industry Act
      • Securities Firms
      • Public Issuers
      • Individuals
      • Offerings
      • Market Places and Clearing Facilities
    • Investment Funds Act
      • Fund Administrators
      • Fund Managers
      • Investment Funds
      • Non-Bahamas based Funds
      • Individuals
    • Financial and Corporate Services Providers
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • CoRI Portal
  • Media
    • Newsroom
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
      • Financial Services News
    • Speeches and Presentations
    • Court Filings and Documents
    • Publications
      • Annual Reports
      • Policy/Position Statements
      • Priorities
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • Contact Us

Latest News

  • Public Notice No. 3 of 2025 – Incomemax

  • Public Notice No. 2 of 2025 – Creators Alliance

  • IOEAMA UNSCR Ref SC16017 ISIL (Da’esh) and Al-Qaida 11 March 2025

Upcoming Events

  • 06 Jun
    Sir Randol Fawkes Labour Day
  • 09 Jun
    Whit Monday
  • 12 Jun
    17th Andros Business Outlook

IOEAMA UNSCR Ref SC15433 Iraq 5 October 2023

Investor Alertss, News
16/10/2023 05:01:18 PM
Read More

RE: Doctors/Doctors Of Wisdom Limited:

Investor Alertss
28/02/2019 07:05:50 AM
Read More

RE: Cornerstone Private Capital Group Ltd:

Investor Alertss
28/02/2019 07:04:09 AM
Read More

RE: Jaguar International Investments/International Investments Clearing S.A:

Investor Alertss
28/02/2019 07:03:45 AM
Read More

Re: Money Finders:

Investor Alertss
28/02/2019 07:02:27 AM

It has been brought to the attention of the Commission that MONEY FINDERS may […]

Read More

Re: Global Proprietary Traders:

Investor Alertss
28/02/2019 07:01:26 AM

It has been brought to the attention of the Commission that GLOBAL PROPRIETARY TRADERS […]

Read More

Re: Greenkey Securities:

Investor Alertss
28/02/2019 06:59:01 AM

It has been brought to the attention of the Commission that GREENKEY SECURITIES may […]

Read More

Re: BFD Financial Services:

Investor Alertss
28/02/2019 06:58:36 AM

It has been brought to the attention of the Commission that BFD FINANCIAL SERVICES […]

Read More

Re: Tortola Capital:

Investor Alertss
28/02/2019 06:58:20 AM

The general public is HEREBY ADVISED that neither TORTOLA CAPITAL, its agents nor its […]

Read More

Re: Progressive Management Limited:

Investor Alertss
28/02/2019 06:58:04 AM

The general public is HEREBY ADVISED that neither Progressive Management Limited, its agents nor […]

Read More
1 2 »
  • 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

    • Registrant Licensee Status Search
    • Acts and Regulations
    • Media Releases
    • Investor Alerts and Notices
    • Social Media Disclaimer
  • Other Links

    • Bahamas Financial Services Board
    • Bahamas Central Securities Depository
    • Central Bank of The Bahamas
    • Compliance Commission of The Bahamas
    • IOSCO
    • BISX
© 2025 Securities Commission of the Bahamas. All rights reserved.
    • Privacy and Usage Policy
  • Home
  • The Commission
    ▼
    • About us
    • Structure and Organisation
      ▼
      • The Board
      • Organisation
        ▼
        • Departments of the Commission
        • Organisation Chart
    • Cooperation
    • Opportunities
    • Annual Reports
  • Legislative Framework
    ▼
    • Acts and Regulations
    • Bills
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgments and Rulings
    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
  • Supervision
    ▼
    • Securities Industry Act
      ▼
      • Securities Firms
      • Public Issuers
      • Individuals
      • Offerings
      • Market Places and Clearing Facilities
    • Investment Funds Act
      ▼
      • Fund Administrators
      • Fund Managers
      • Investment Funds
      • Non-Bahamas based Funds
      • Individuals
    • Financial and Corporate Services Providers
      ▼
      • Financial and Corporate Services
      • Inspectors Agents
    • Digital Assets and Registered Exchanges Act
  • CoRI Portal
  • Media
    ▼
    • Newsroom
      ▼
      • Media Releases
      • Investor Alerts and Notices
      • Special Announcements
      • Industry Notices
      • Financial Services News
    • Speeches and Presentations
    • Court Filings and Documents
    • Publications
      ▼
      • Annual Reports
      • Policy/Position Statements
      • Priorities
      • Documents
      • SCB Brief
    • Investor Education Media
    • Training
  • 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.

Click Here