Investor Alerts and Notices - Securities Commission of The Bahamas

Securities Commission of The Bahamas

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

Investor Alerts and Notices, News | 23/02/2026 06:28 PM

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

Investor Alerts and Notices, News | 23/02/2026 06:27 PM

Public Notice No. 4 of 2026 – Kroxier Trading

Investor Alerts and Notices, News | 23/02/2026 06:26 PM

Public Notice No. 3 of 2026 – ARGOFX Limited

Investor Alerts and Notices, News | 23/02/2026 06:21 PM

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

Investor Alerts and Notices, News | 23/02/2026 06:17 PM

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 | 20/02/2026 08:53 PM

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

Investor Alerts and Notices, News, Uncategorized | 20/02/2026 08:52 PM

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

Investor Alerts and Notices, News | 10/02/2026 07:30 PM

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

Investor Alerts and Notices, News | 08/01/2026 08:59 PM

IOEAMA UNSCR Ref SC16240 Iraq 9 December 2025

Investor Alerts and Notices, News | 19/12/2025 09:34 PM

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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