2026-01-08

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

The Securities Commission of The Bahamas identifies twelve entities, including Benacea Markets Limited and Bitop Markets Limited, as unregistered and unlicensed to conduct securities or digital asset activities within The Bahamas. These entities are prohibited from operating without authorization, and their false claims of regulatory approval constitute criminal offences subject to prosecution. The public is advised to exercise extreme caution when engaging with these entities and to verify the legitimacy of any service provider through the Commission’s official registrant and licensee search tool.

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Financial and Corporate Service…2020Financial and Corporate Service Providers Act, 2020 (2020-12-09)Investment Funds Act 2019Investment Funds Act 2019Securities Industry Act 2024Securities Industry Act 2024Public Notice No. 1 of 2026 –Entities Not Regulated by The…2026-01-08 · this documentPublic Notice No. 1 of 2026 – Entities Not Regulated by The Securities Commission of The Bahamas (2026-01-08)
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Source: Securities Commission of The Bahamas — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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