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Frauds and scams 2

Frauds and scams 2

AR 2023

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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)

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

06 Jun

Sir Randol Fawkes Labour Day

6 Jun 25
09 Jun

Whit Monday

9 Jun 25
12 Jun

17th Andros Business Outlook

12 Jun 25

Registrant Licensee Status Search

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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
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 21 February 2025
Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring Notice 21 February 2025

INVESTOR ALERTS AND NOTICES

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
Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 21 February 2025
Financial Action Task Force Public Statement on list of Jurisdictions under Increased Monitoring Notice 21 February 2025

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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