Securities Commission of The Bahamas

#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…

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World Investor Week 2025

The Securities Commission of The Bahamas joins IOSCO and securities regulators around the world in celebrating World Investor Week 2025 (WIW 2025). The International Organization…

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What if I have been defrauded?

Avoiding Fraud and Scams   |   13/01/2020 12:26 PM

If you believe you have been defrauded or treated unfairly by a securities professional or firm, please let us know. If you suspect that someone…

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Red Flags

Avoiding Fraud and Scams, Frauds and Scams   |   13/01/2020 12:22 PM

Be aware of these red flags and tips when making investments: IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS – When an…

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Types of Investment Scams

Avoiding Fraud and Scams   |   13/01/2020 12:00 PM

Imagination is all that limits the scams that fraudsters conjure up to tempt the unsuspecting. Fraudsters can be incredibly flexible, turning on a dime when…

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