Regulatory Alerts2024-08-07
Added · Updated
Public Notice No. 11 of 2024 – JTS Investment Securities Ltd dba Loans By Phone
The Securities Commission of The Bahamas warns the public that JTS Investment Securities Ltd dba Loans By Phone is not registered or licensed to conduct business in The Bahamas. The entity failed to transition its previous license under the repealed 2000 Act and continues to operate money broking services unlawfully under the Financial and Corporate Service Providers Act, 2020. Engaging with this entity or its agents constitutes a violation of the Act, and individuals are advised to verify authorized registrants via the Commission’s official website.
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