Securities Commission of The Bahamas
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  • The Commission
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ScamProofToolkit

Uncategorized
08/10/2025 05:35:41 PM

In an era of flashy ads, viral investment tips, and convincing AI-generated content, knowing […]

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World Investor Week 2025

Avoiding Fraud and Scams, Frauds and Scams, Investing, Investors Education, Prepare Yourself
24/09/2025 06:41:40 PM

The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world […]

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Take 5 With The Commission – Frauds and Scams

Frauds and Scams
10/12/2024 08:27:09 PM
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Frauds and Scams Webinar WIW 2024

Frauds and Scams
10/12/2024 08:08:04 PM
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About Frauds and Scams

Uncategorized
30/10/2024 02:00:47 PM
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Types of Frauds and Scams

Frauds and Scams
29/10/2024 07:37:17 PM

Imagination is all that limits the scams that fraudsters conjure up to tempt the […]

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Securities Industry Bill, 2024

News
17/05/2024 05:04:16 PM
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Consultation Document – Securities Industry Bill, 2024

News
29/12/2023 07:25:49 PM
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IOEAMA UNSCR Ref SC15492 ISIL (Da’esh) and Al-Qaida 14 November 2023

Investor Alerts and Notices, News
22/11/2023 09:25:47 PM
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Decision on Application to Appoint a Provisional Liquidator Re: MDollaz Lt. (trading as Arawak X) Dated 13 October 2023

News
09/11/2023 10:03:57 PM
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1 2 3 … 10 »
Registrant Licensee Status Search

LATEST NEWS

  • IOEAMA UNSCR SC16193 ISIL Daesh and Al Qaida 16 October 2025
  • IOEAMA UNSCR Ref SC16188 ISIL (Da’esh) and Al-Qaida 6 October 2025
  • Annual Report 2024
  • Public Notice No. 6 of 2025 – Office Closure (Tropical Storm Imelda)
  • IOEAMA UNSCR Ref SC16155 ISIL (Da’esh) and Al-Qaida 22 August 2025
Read More

INVESTOR ALERTS AND NOTICES

  • IOEAMA UNSCR SC16193 ISIL Daesh and Al Qaida 16 October 2025
  • IOEAMA UNSCR Ref SC16188 ISIL (Da’esh) and Al-Qaida 6 October 2025
  • Public Notice No. 6 of 2025 – Office Closure (Tropical Storm Imelda)
  • IOEAMA UNSCR Ref SC16155 ISIL (Da’esh) and Al-Qaida 22 August 2025
  • IOEAMA UNSCR Ref SC16136 Iraq 5 August 2025
Read More

  • 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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  • 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
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    • Disciplinary Decisions
    • Consultation Documents
  • Investor Centre
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