Public Notice 3 of 2023 – Entities Not Regulated by the Securities Commission of The Bahamas

SECURITIES COMMISSION OF THE BAHAMAS
PUBLIC NOTICE
No. 3 of 2023 28 August 2023
RE: ENTITIES NOT REGULATED BY THE SECURITIES COMMISSION OF THE BAHAMAS This NOTICE is issued by the Securities Commission of The Bahamas (the Commission) pursuant to its authority under the Securities Industry Act, 2011, the Investment Funds Act, 2019, the Financial and Corporate Service Providers Act, 2020, and the Digital Assets and Registered Exchanges Act, 2020 (the Acts). It has come to the attention of the Commission that the entities listed below may be conducting activities (or purporting to conduct activities), in or from within The Bahamas, that are either registrable/licensable or illegal under one or more of the Acts. The Commission hereby advises the public that none of these entities or their agents/representatives are registered with/licensed by the Commission. Additionally, none of the listed entities have applied to be registered/licensed by the Commission. Therefore, any registrable/licensable activity conducted, in or from within The Bahamas, by these entities and their agents/representatives is in violation of one or more of the Acts. UNREGISTERED/UNLICENSED ENTITIES COMPANY NAMES WEBSITES 1 2V APP LIMITED https://2v.app 2 ACEPROTRADES PLC https://aceprotrades.com 3 ASSETS-GROWTH INC https://assets-growth.com 4 CAPITAL INVEST PLC https://capital-invest.world 5 CENTAUR500 CORP https://centaur500.com 6 COIN FIELD FX TRADE https://cfieldfxtrade.com 7 CRYPFUND PLC https://crypfund.net 8 CRYPWA PRO PLC https://crypwa-pro.com 9 ELITE INTEL. NETWORK https://cfieldfxtrade.com 10 EURO TRADERS CORP https://www.capitaltrade.io 11 FINTECH MARKET PLC https://fintechmarket.pro 12 FREEDOM FINANCE PLC https://freedomfinance.capital 13 HILLTOPFXTRADE INC https://hilltopfxtrade.com 14 INVEST PRO PLC https://www.invest-prof.com

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15 INVESTEXOR https://kiosakiguide.io
16 MERVEILLEUX GALAXIE LIMITED https://galaxie.pro 17 NARISTECH CORP https://naristech.com 18 NEURTRADE INC https://neurtrade.net 19 OCULUSTRADE PLC https://oculustrade.io 20 PRECOINFX INC https://precoinfx.com 21 PRO MARKETS https://www.promarkets.fm 22 PROTON INVEST CORP https://protoninvest.org 23 SLUNDY CORP https://www.slundy.com 24 STOCK BASE CORP https://www.stockbase.finance 25 TRADEZEEFX INC https://tradezeefx.online 26 TRUST TRADE CORP https://www.trust-trade.eu 27 WIN PROTOCOL https://www.protocolwin.network BACKGROUND On their respective websites, each above-listed entity offers securities trading/brokerage services and/or digital asset exchange services. Each website also makes the false statement that the entity is authorized and/or regulated by the Securities Commission of The Bahamas. By thisfalse claim, each entity, its agents and representatives commit an offence and are liable for criminal prosecution and/or regulatory sanctions under one or more of the Acts. WARNING Individuals currently (or desirous of) conducting business with the aforementioned entities or their agents/representatives, should be cognizant that they are doing so with entities and/or their agents who are not authorized or regulated by the Commission. Members of the public should exercise extreme caution when considering to conduct securities and/or digital asset trading activities with the aforementioned entities or their agents/representatives.

Listings of the Commission’s registrants and licensees that are authorized to engage in activities regulated by any of the Acts, in or from within The Bahamas, are located on the Commission’s website at https://www.scb.gov.bs/registrant-licensee-search/. Before engaging in business with any entity who claims or purports to be authorized and/or regulated by the Commission, you are advised to consult, in the first instance, this publicly available listing. If the entity in question is not listed there, please contact the Supervision Department to confirm whether it is registered or licensed with the Commission at sud@scb.gov.bs or by telephone at 397-4100. Complaints and/or any information pertaining to the aforementioned entities should be sent to:
Enforcement Department
Securities Commission of The Bahamas
E-mail: info@scb.gov.bs or enfdept@scb.gov.bs.