Regulatory Alerts2025-04-10
Added · Updated
Public Notice No. 3 of 2025 – Incomemax
The Securities Commission of The Bahamas warns that Incomemax Financial Enrollment Investment is not registered or licensed to operate in the jurisdiction and may be conducting unlawful activities. The entity is soliciting investments via cryptocurrency with a minimum deposit of $150, promising returns of $1,500 per deposit, which the Commission identifies as hallmarks of a Ponzi scheme. The public is advised to exercise extreme caution and avoid financial loss when dealing with Incomemax or its agents.