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Webinar: Be a Smart investor – Learn How To Protect Yourself From Frauds and Scams!

LaDashia Johnson-Burrows
18-Sep-2020 04:57:01
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World Investor Week 2020

LATEST NEWS

  • Public Notice 6 of 2023 – Blackwell Global Investments Limited (Counterfeit websites of SCB regulated person)
  • Winding Up Petition Re: MDollaz Ltd. (Trading as ArawakX) Filed 18 September 23
  • Interim Order Re: MDollaz Ltd. (Trading As ArawakX) Filed 19 September 23
  • Affidavit Of Christina Rolle Re: MDollaz Ltd. (trading as ArawakX) Filed 18 Sep 23
  • Securities Commission Petitions for Wind Up Of MDollaz Ltd. Trading as ArawakX
Read More

INVESTOR ALERTS AND NOTICES

  • Public Notice 6 of 2023 – Blackwell Global Investments Limited (Counterfeit websites of SCB regulated person)
  • Public Notice 5 of 2023 – Revocation of licences under the Financial and Corporate Service Providers Act, 2020
  • Public Notice 4 of 2023 – FMFW Ltd
  • Public Notice 3 of 2023 – Entities Not Regulated by the Securities Commission of The Bahamas
  • IOEAMA UNSCR Ref SC15385 Democratic People’s Republic of Korea 16 August 2023
Read More
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    Address:  
    Poinciana House - North Building
    2nd Floor
    31A East Bay Street
    P.O. Box N- 8347
    Nassau, The Bahamas

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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
    • Rules
    • Orders
    • Policies
    • Guidance Notes and Statements Of Practice
    • Directives and Instructions
    • Judgements
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    • Consultation Documents
      ▼
      • DARE Consultation
  • Investor Centre
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    • Securities Industry Act
      ▼
      • Securities Firms
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      • Fund Administrators
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      ▼
      • Financial and Corporate Services
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    • Digital Assets and Registered Exchanges Act
  • Media
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    • Newsroom
      ▼
      • Media Releases
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