Regulatory Alerts2024-01-24
Added · Updated
Public Notice No. 1 of 2024 – Beyond Trading, Billionaire Traders & Ben Mel Trading
The Securities Commission of The Bahamas warns that Beyond Trading, Billionaire Traders, and Ben Mel Trading are unregistered and unlicensed entities operating in violation of Bahamian securities and financial laws. These entities are accused of offering illegal investment schemes promising 100% returns on investments between $1,000 and $100,000 within 45 days, alongside operating an unauthorized cryptocurrency exchange. Any activities conducted by these entities or their agents in The Bahamas constitute criminal offenses subject to prosecution and regulatory sanctions.
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