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Public Notice No. 6 of 2026 – Trade Market – Cryptocurrency Mining Investment Scam
Public Notice No. 5 of 2026 – Money Makers Club formerly known as Incomemaxx Financial Enrollment Investment
Public Notice No. 4 of 2026 – Kroxier Trading

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The Bahamas Business & Investment Forum 2026
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Good Friday

Public Notice No. 6 of 2026 – Trade Market – Cryptocurrency Mining Investment Scam

Investor Alerts and Notices, News | February 23, 2026

Public Notice No. 5 of 2026 – Money Makers Club formerly known as Incomemaxx Financial Enrollment Investment

Investor Alerts and Notices, News | February 23, 2026

Public Notice No. 4 of 2026 – Kroxier Trading

Investor Alerts and Notices, News | February 23, 2026

Public Notice No. 3 of 2026 – ARGOFX Limited

Investor Alerts and Notices, News | February 23, 2026

Public Notice No. 2 of 2026 – Fake Securities Commission of The Bahamas Website (No. 2) Amended

Investor Alerts and Notices, News | February 23, 2026

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) 13 February 2026

Investor Alerts and Notices, News | February 20, 2026

Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 13 February 2026

Investor Alerts and Notices, News, Uncategorized | February 20, 2026

Relationship Investment Scams

Investing, Investor Education | February 11, 2026

Securities Commission Announces Pre-Valentine’s Day Campaign Focused on Combatting Relationship Investment Scams

Investor Alerts and Notices, News | February 10, 2026

Public Notice No. 1 of 2026 – Entities Not Regulated by The Securities Commission of The Bahamas

Investor Alerts and Notices, News | January 8, 2026

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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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