Regulatory Alerts2023-08-28
Added · Updated
Public Notice 3 of 2023 – Entities Not Regulated by the Securities Commission of The Bahamas
The Securities Commission of The Bahamas identifies 27 entities, including 2V APP LIMITED and ACEPROTRADES PLC, as unregistered and unlicensed while conducting securities trading or digital asset exchange activities within The Bahamas. These entities are prohibited from operating without authorization, and any false claims of regulation by the Commission constitute criminal offenses subject to prosecution. The public is advised to verify the regulatory status of any service provider against the official licensee list before engaging in business.