Securities Commission of The Bahamas

Complaints

COMPLAINTS Investigating complaints made in good faith about breaches of laws administered by the Securities Commission of The Bahamas is an important element of our work to protect investors/consumers of financial and corporate services, and to ensure fair and efficient capital markets.There are a number of reasons a person may…
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World Investor Week Feature Photo 2021

World Investor Week 2021

The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2021. The International Organization of Securities Commissions (IOSCO) is celebrating the fifth annual World Investor Week (WIW) from 4 to 10 October 2021. To learn more about World Investor Week visit…
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World Investor Week 2021

The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2021. The International Organization of Securities Commissions (IOSCO) is celebrating the fifth annual World Investor Week (WIW) from 4 to 10 October 2021. To learn more about World Investor Week visit…
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Relationship Investment Scams

  You meet a stranger online through social media or a dating app, an investment-related group chat, or even through a wrong number text message. Before you know it, you’re exchanging texts every day. You might be “love bombed” with frequent messages, calls, or develop a non-romantic relationship. But you…
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Relationship Investment Scams

  You meet a stranger online through social media or a dating app, an investment-related group chat, or even through a wrong number text message. Before you know it, you’re exchanging texts every day. You might be “love bombed” with frequent messages, calls, or develop a non-romantic relationship. But you…
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#ScamProofMe242 Social Media Challenge

  The Securities Commission of The Bahamas is challenging YOU to create a 30–60 second video that shows how you spot scams, avoid fraud, or protect yourself online. The #ScamProofMe242 Challenge is part of our World Investor Week 2025 initiatives to empower young Bahamians to fight back against frauds and…
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ScamProofToolkit

In an era of flashy ads, viral investment tips, and convincing AI-generated content, knowing how to spot a scam is essential. Our ScamProof Toolkit is full of easy to understand information, with everything you need to act with confidence and remain fraud free.  It is is your quick guide to…
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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)   Registrant Licensee Status Search
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