Regulatory Alerts2026-01-08
Added · Updated
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.